| Date | Description |
|---|
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 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 |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-04-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED SRLV LLP |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEW BOND STREET REGISTRARS LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BATES / 01/04/2021 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / YOUNGSTOWN LIMITED / 18/06/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW BOND STREET REGISTRARS LIMITED / 19/06/2019 |
| 2019-07-07 |
delete address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 2019-07-07 |
insert address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
| 2019-07-07 |
update registered_address |
| 2019-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2019 FROM
5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / YOUNGSTOWN LIMITED / 06/04/2016 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2018-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUNGSTOWN LIMITED |
| 2018-01-04 |
update statutory_documents CESSATION OF NICHOLAS JAMES BATES AS A PSC |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, 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 |
| 2016-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-09 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-06 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-15 |
update statutory_documents 22/12/14 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address 5TH FLOOR 89 NEW BOND STREET LONDON ENGLAND W1S 1DA |
| 2014-02-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2014-02-07 |
insert address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 2014-02-07 |
insert sic_code 59200 - Sound recording and music publishing activities |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-17 |
update statutory_documents 22/12/13 FULL LIST |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 2013-02-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED |
| 2013-02-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-01-25 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-11-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID RAVDEN |
| 2012-01-11 |
update statutory_documents 22/12/11 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2011 FROM
89 NEW BOND STREET
LONDON
W1S 1DA
ENGLAND |
| 2011-01-28 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2010 FROM
1 CONDUIT STREET
LONDON
W1S 2XA
UNITED KINGDOM |
| 2010-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2010 FROM
20 JESMOND WAY
STANMORE
MIDDLESEX
HA7 4QR |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents 22/12/09 FULL LIST |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 22/12/08; NO CHANGE OF MEMBERS |
| 2009-01-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2008 FROM
55 LOUDOUN ROAD
ST JOHNS WOOD
LONDON
NW8 0DL |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-29 |
update statutory_documents £ NC 100/1000
01/10/02 |
| 2002-10-29 |
update statutory_documents NC INC ALREADY ADJUSTED 01/10/02 |
| 2002-10-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-25 |
update statutory_documents RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 1998-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 1995-09-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 1995-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-08-01 |
update statutory_documents ALTER MEM AND ARTS 14/07/95 |
| 1995-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-15 |
update statutory_documents RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 1993-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/93 FROM:
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTS WD6 1JD |
| 1993-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/93 |
| 1993-02-05 |
update statutory_documents RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 1992-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1992-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/92 |
| 1992-02-28 |
update statutory_documents RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 1991-03-13 |
update statutory_documents RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 1991-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-05-11 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/90 |
| 1990-05-11 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/89 |
| 1990-01-03 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 1989-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1989-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-08-02 |
update statutory_documents RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 1988-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1988-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-04-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09 |
| 1987-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/87 FROM:
PO BOX 1
3 COLMORE ROW
BIRMINGHAM
B3 2DB |
| 1986-05-23 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 1982-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |