INVICTA CONCERTS AND PROMOTIONS LIMITED - History of Changes


DateDescription
2023-07-13 update statutory_documents DIRECTOR APPOINTED MR BENEDICT CAMPION PORTER
2023-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER
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
2023-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAMS / 07/10/2021
2021-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES
2018-01-08 update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAMS
2018-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEAK
2018-01-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, 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
2016-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-02-10 update returns_last_madeup_date 2015-01-26 => 2016-01-26
2016-02-10 update returns_next_due_date 2016-02-23 => 2017-02-23
2016-01-28 update statutory_documents 26/01/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-23 update statutory_documents DIRECTOR APPOINTED MR DARREN DAVID SINGER
2015-11-23 update statutory_documents DIRECTOR APPOINTED MR JONATHAN BEAK
2015-11-23 update statutory_documents SECRETARY APPOINTED MR JONATHAN BEAK
2015-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN
2015-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIRON
2015-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE POTTERELL
2015-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL
2015-08-18 update statutory_documents DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN
2015-08-17 update statutory_documents DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON
2015-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE
2015-02-07 update returns_last_madeup_date 2014-01-26 => 2015-01-26
2015-02-07 update returns_next_due_date 2015-02-23 => 2016-02-23
2015-01-27 update statutory_documents 26/01/15 FULL LIST
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
2014-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-07 update returns_last_madeup_date 2013-01-26 => 2014-01-26
2014-03-07 update returns_next_due_date 2014-02-23 => 2015-02-23
2014-02-03 update statutory_documents 26/01/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-24 update returns_last_madeup_date 2012-01-26 => 2013-01-26
2013-06-24 update returns_next_due_date 2013-02-23 => 2014-02-23
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-29 update statutory_documents 26/01/13 FULL LIST
2012-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-30 update statutory_documents 26/01/12 FULL LIST
2011-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-27 update statutory_documents 26/01/11 FULL LIST
2010-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-04 update statutory_documents 26/01/10 FULL LIST
2010-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009
2009-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009
2009-01-26 update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-12-23 update statutory_documents DIRECTOR AND SECRETARY APPOINTED CLIVE RONALD POTTERELL
2008-12-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING
2008-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-04 update statutory_documents DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE
2008-07-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT
2008-01-30 update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-14 update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-15 update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-11 update statutory_documents DIRECTOR RESIGNED
2005-11-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
2005-05-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-27 update statutory_documents NEW SECRETARY APPOINTED
2005-05-27 update statutory_documents DIRECTOR RESIGNED
2005-05-27 update statutory_documents SECRETARY RESIGNED
2005-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-14 update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-03 update statutory_documents DIRECTOR RESIGNED
2004-08-25 update statutory_documents NEW SECRETARY APPOINTED
2004-08-25 update statutory_documents SECRETARY RESIGNED
2004-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-07 update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-02-13 update statutory_documents RETURN MADE UP TO 26/01/03; NO CHANGE OF MEMBERS
2003-01-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-03-22 update statutory_documents RETURN MADE UP TO 26/01/02; NO CHANGE OF MEMBERS
2001-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-02-07 update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-02-08 update statutory_documents RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS
1999-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-09 update statutory_documents RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1999-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/99 FROM: RADIO HOUSE WHITTLE AVENUE SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5SH
1998-12-31 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-09-24 update statutory_documents NEW SECRETARY APPOINTED
1998-09-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-06-11 update statutory_documents S252 DISP LAYING ACC 30/04/98
1998-02-20 update statutory_documents RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1997-12-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-29 update statutory_documents DIRECTOR RESIGNED
1997-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-02-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-02-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-02-27 update statutory_documents RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1996-05-17 update statutory_documents DIRECTOR RESIGNED
1996-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-14 update statutory_documents RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
1996-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-12-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/95 FROM: RADIO HOUSE, WHITTLE AVENUE, SEGENSWORTH WEST, FAREHAM,HANTS. PO15 5PA
1995-02-06 update statutory_documents RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS
1995-01-29 update statutory_documents DIRECTOR RESIGNED
1995-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-11-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/10/94
1994-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-12 update statutory_documents AUDITOR'S RESIGNATION
1994-07-06 update statutory_documents DIRECTOR RESIGNED
1994-02-07 update statutory_documents RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
1994-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-04-15 update statutory_documents NEW SECRETARY APPOINTED
1993-03-10 update statutory_documents SECRETARY RESIGNED
1993-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-02-11 update statutory_documents RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS
1992-05-29 update statutory_documents DIRECTOR RESIGNED
1992-05-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/92 FROM: RADIO HOUSE THE JOHN WILSON BUSINESS CENTRE THANET WAY WHITSTABLE KENT CT5 3QX
1992-04-08 update statutory_documents RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS
1992-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-01-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/91 FROM: 15,STATION ROAD EAST, CANTERBURY, KENT. CT6 6PJ
1991-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-02-28 update statutory_documents RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS
1990-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-24 update statutory_documents COMPANY NAME CHANGED NORTHDOWN RADIO LIMITED CERTIFICATE ISSUED ON 25/07/90
1990-07-19 update statutory_documents RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS
1990-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-07-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1990-04-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/89 FROM: 37 ST MARGARET'S ST CANTERBURY KENT CT1 2TU
1989-07-03 update statutory_documents RETURN MADE UP TO 10/03/89; NO CHANGE OF MEMBERS
1989-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-12-02 update statutory_documents DIRECTOR RESIGNED
1988-12-02 update statutory_documents DIRECTOR RESIGNED
1988-12-02 update statutory_documents DIRECTOR RESIGNED
1988-12-02 update statutory_documents DIRECTOR RESIGNED
1988-12-02 update statutory_documents DIRECTOR RESIGNED
1988-12-02 update statutory_documents DIRECTOR RESIGNED
1988-12-02 update statutory_documents DIRECTOR RESIGNED
1988-12-02 update statutory_documents DIRECTOR RESIGNED
1988-12-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-02 update statutory_documents RETURN MADE UP TO 29/07/88; NO CHANGE OF MEMBERS
1988-07-01 update statutory_documents RETURN MADE UP TO 12/09/87; FULL LIST OF MEMBERS
1988-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-09-08 update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PLC
1987-08-11 update statutory_documents RETURN MADE UP TO 30/09/86; NO CHANGE OF MEMBERS
1987-07-10 update statutory_documents RETURN MADE UP TO 10/04/84; FULL LIST OF MEMBERS
1987-07-10 update statutory_documents RETURN MADE UP TO 30/08/85; FULL LIST OF MEMBERS
1987-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1986-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84
1984-04-11 update statutory_documents MEMORANDUM OF ASSOCIATION