SONY MUSIC ENTERTAINMENT EURODISC LIMITED - History of Changes


DateDescription
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-05 update person_usual_residence_country MICHAEL ANTHONY SMITH: ENGLAND => UNITED KINGDOM
2017-11-05 update person_usual_residence_country WILLIAM PATRICK ROWE: ENGLAND => UNITED KINGDOM
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-20 update person_usual_residence_country MICHAEL ANTHONY SMITH: UNITED KINGDOM => ENGLAND
2017-01-20 update person_usual_residence_country WILLIAM PATRICK ROWE: UK => ENGLAND
2017-01-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-28 update statutory_documents 31/12/15 FULL LIST
2016-01-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009
2015-12-09 update account_category FULL => null
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-18 update person_usual_residence_country MICHAEL ANTHONY SMITH: UK => UNITED KINGDOM
2015-03-10 update person_usual_residence_country MICHAEL ANTHONY SMITH: UNITED KINGDOM => UK
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-28 update statutory_documents 31/12/14 FULL LIST
2015-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-10 update person_usual_residence_country WILLIAM PATRICK ROWE: UNITED KINGDOM => UK
2014-06-07 delete ceo NICHOLAS DAVID GATFIELD
2014-06-07 delete otherexecutives NICHOLAS DAVID GATFIELD
2014-06-07 delete person NICHOLAS DAVID GATFIELD
2014-06-07 insert otherexecutives WILLIAM PATRICK ROWE
2014-06-07 insert person WILLIAM PATRICK ROWE
2014-04-14 update statutory_documents 14/03/14 STATEMENT OF CAPITAL GBP 3000001
2014-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GATFIELD
2014-03-31 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-03-31 update statutory_documents ALTER MEMORANDUM 14/03/2014
2014-03-31 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-31 update statutory_documents CONFLICT OF INTEREST 14/03/2014
2014-03-13 update statutory_documents DIRECTOR APPOINTED WILLIAM PATRICK ROWE
2014-03-13 update statutory_documents COMPANY BUSINESS 07/03/2014
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-27 update statutory_documents 31/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-04 update person_usual_residence_country NICHOLAS DAVID GATFIELD: UK => UNITED KINGDOM
2013-07-02 update person_usual_residence_country NICHOLAS DAVID GATFIELD: UNITED KINGDOM => UK
2013-06-30 insert ceo NICHOLAS DAVID GATFIELD
2013-06-30 insert otherexecutives NICHOLAS DAVID GATFIELD
2013-06-30 insert person NICHOLAS DAVID GATFIELD
2013-06-30 update number_of_registered_officers 3 => 4
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-24 update statutory_documents 31/12/12 FULL LIST
2012-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-14 update statutory_documents DIRECTOR APPOINTED NICHOLAS DAVID GATFIELD
2012-01-27 update statutory_documents 31/12/11 FULL LIST
2012-01-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON JENKINS / 01/12/2011
2011-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD DOHERTY
2011-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CURRAN
2011-02-03 update statutory_documents 31/12/10 FULL LIST
2011-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-02 update statutory_documents SAIL ADDRESS CREATED
2010-03-02 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-02 update statutory_documents 31/12/09 FULL LIST
2010-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-02-02 update statutory_documents S519
2009-01-28 update statutory_documents DIRECTOR APPOINTED PAUL GERARD CURRAN
2009-01-28 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-02 update statutory_documents COMPANY NAME CHANGED BMG EURODISC LIMITED CERTIFICATE ISSUED ON 02/01/09
2008-12-24 update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009
2008-12-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAN CONSTANDA
2008-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2008 FROM BEDFORD HOUSE 69-79 FULHAM HIGH ST LONDON SW6 3JW
2008-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-18 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-29 update statutory_documents NEW SECRETARY APPOINTED
2007-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-03 update statutory_documents DIRECTOR RESIGNED
2007-02-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-02-03 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-10 update statutory_documents NEW SECRETARY APPOINTED
2006-10-10 update statutory_documents SECRETARY RESIGNED
2006-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-31 update statutory_documents DIRECTOR RESIGNED
2006-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-01 update statutory_documents DIRECTOR RESIGNED
2006-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-07 update statutory_documents NEW SECRETARY APPOINTED
2006-02-07 update statutory_documents SECRETARY RESIGNED
2006-02-07 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-03 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-12 update statutory_documents DIRECTOR RESIGNED
2005-04-12 update statutory_documents DIRECTOR RESIGNED
2005-04-12 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-24 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-17 update statutory_documents DIRECTOR RESIGNED
2003-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-24 update statutory_documents DIRECTOR RESIGNED
2003-03-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2003-01-20 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-17 update statutory_documents AUDITOR'S RESIGNATION
2002-06-14 update statutory_documents 394 FILED
2002-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-30 update statutory_documents DIRECTOR RESIGNED
2002-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-05 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-02-12 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-09 update statutory_documents AUDITOR'S RESIGNATION
2000-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-26 update statutory_documents DIRECTOR RESIGNED
2000-02-18 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-07-27 update statutory_documents DIRECTOR RESIGNED
1999-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-01 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-05-05 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/97
1998-03-05 update statutory_documents DIRECTOR RESIGNED
1998-02-19 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-09 update statutory_documents DIRECTOR RESIGNED
1997-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-04-25 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/96
1997-03-10 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-04-22 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/95
1996-02-20 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-20 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-02-16 update statutory_documents DIRECTOR RESIGNED
1994-02-16 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-03-01 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-02-27 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-02-05 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-10-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1990-04-30 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/89 FROM: 1 BEDFORD AVENUE LONDON WC1B 3AS
1989-08-24 update statutory_documents DIRECTOR RESIGNED
1989-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1989-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-04-12 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1988-04-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-19 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-01-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-09-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06
1987-08-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/87 FROM: 1 BEDFORD AVENUE LONDON WC1 3DT
1987-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1987-06-01 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-05-29 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-01 update statutory_documents COMPANY NAME CHANGED EURODISC LIMTED CERTIFICATE ISSUED ON 01/04/87
1987-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/87 FROM: LINCOLN WAY WINDMILL ROAD SUNBURY-ON-THAMES MIDDLESEX
1987-01-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
1987-01-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-08 update statutory_documents DIRECTOR RESIGNED
1986-09-09 update statutory_documents DIRECTOR RESIGNED
1986-06-21 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/86 FROM: 3 CAVENDISH SQURE LONDON W1M 9HA
1981-10-16 update statutory_documents ALTER MEM AND ARTS