| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-24 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-08-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-24 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/21 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ROBERT YOUNG |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE SMITH |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WARNER/CHAPPELL MUSIC INTERNATIONAL LIMITED / 16/05 |
| 2019-12-07 |
delete company_previous_name MARMALADE MUSIC LIMITED |
| 2019-06-20 |
insert company_previous_name WARNER/CHAPPELL NORTH AMERICA LIMITED |
| 2019-06-20 |
update name WARNER/CHAPPELL NORTH AMERICA LIMITED => WARNER CHAPPELL NORTH AMERICA LIMITED |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-05-16 |
update statutory_documents COMPANY NAME CHANGED WARNER/CHAPPELL NORTH AMERICA LIMITED
CERTIFICATE ISSUED ON 16/05/19 |
| 2019-05-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/05/2017 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-08-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE ELIZABETH ALDERTON |
| 2017-06-09 |
delete address SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 2017-06-09 |
insert address CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2017-06-09 |
update registered_address |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2017 FROM
SEVENTH FLOOR
90 HIGH HOLBORN
LONDON
WC1V 6XX |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL EDWARD JOHN SMITH |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-20 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAVIN / 01/04/2016 |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE SIAN SMITH / 01/04/2016 |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MANNERS |
| 2016-02-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-13 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-10 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-22 |
update statutory_documents 10/05/15 FULL LIST |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE SIAN SMITH |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-30 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED JAMES RICHARD MANNERS |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE DYBALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-10 => 2012-05-10 |
| 2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-29 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-06-01 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY DYBALL / 01/10/2010 |
| 2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAVIN / 01/10/2009 |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-06-03 |
update statutory_documents 10/05/11 FULL LIST |
| 2010-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-06-04 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 |
| 2009-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 |
| 2005-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/04 FROM:
INTERPARK HOUSE 7 DOWN STREET
LONDON
W1J 7AJ |
| 2004-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/03 |
| 2004-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/02 |
| 2002-09-17 |
update statutory_documents S80A AUTH TO ALLOT SEC 31/08/02 |
| 2002-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/02 FROM:
GRIFFIN HOUSE
161 HAMMERSMITH ROAD
LONDON
W6 8BS |
| 2002-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/01 |
| 2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-07 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2002-01-07 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/05/97 |
| 2002-01-07 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/05/98 |
| 2002-01-07 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2002-01-07 |
update statutory_documents 31/05/95 AMENDING ACCS FULL N/T |
| 2002-01-07 |
update statutory_documents 31/05/96 AMENDING ACCS FUL N/T |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 2000-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-08 |
update statutory_documents COMPANY NAME CHANGED
MARMALADE MUSIC LIMITED
CERTIFICATE ISSUED ON 09/11/99 |
| 1999-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 1999-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 1998-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 1998-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/98 FROM:
129 PARK STREET
LONDON
W1Y 3FA |
| 1998-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-28 |
update statutory_documents RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 1997-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 1996-05-10 |
update statutory_documents RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 1996-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 1995-04-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/03/95 |
| 1995-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 1994-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-30 |
update statutory_documents RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 1993-07-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
| 1993-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1993-07-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/06/93 |
| 1993-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-17 |
update statutory_documents RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 1992-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-16 |
update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 1991-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-05 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 1990-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-08-31 |
update statutory_documents ADOPT MEM AND ARTS 230889 |
| 1989-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-28 |
update statutory_documents RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 1989-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-24 |
update statutory_documents RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 1988-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-09 |
update statutory_documents RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 1986-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1968-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |