ASSOCIATED MUSIC INTERNATIONAL (HOLDINGS) LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-13 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-07-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-06-28 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-06-25 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-07-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-06-12 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-17 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-03 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-21 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-18 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2015-01-10 => 2016-01-10
2016-02-07 update returns_next_due_date 2016-02-07 => 2017-02-07
2016-01-13 update statutory_documents 10/01/16 FULL LIST
2015-08-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-07 delete company_previous_name ASSOCIATED MUSIC INTERNATIONAL LIMITED
2015-07-06 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-10 => 2015-01-10
2015-02-07 update returns_next_due_date 2015-02-07 => 2016-02-07
2015-01-12 update statutory_documents 10/01/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-09 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-10 => 2014-01-10
2014-02-07 update returns_next_due_date 2014-02-07 => 2015-02-07
2014-01-13 update statutory_documents 10/01/14 FULL LIST
2013-10-07 delete company_previous_name TUNE INTO CLASSICS LIMITED
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-25 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-10 => 2013-01-10
2013-06-25 update returns_next_due_date 2013-02-07 => 2014-02-07
2013-06-21 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-02-12 update statutory_documents 10/01/13 FULL LIST
2012-06-20 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-01-11 update statutory_documents 10/01/12 FULL LIST
2011-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-07-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2011-01-10 update statutory_documents 10/01/11 FULL LIST
2010-06-16 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-06-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2010-02-18 update statutory_documents SAIL ADDRESS CREATED
2010-02-18 update statutory_documents 10/01/10 FULL LIST
2009-08-25 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-08-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2009-01-15 update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-08-21 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-01-11 update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-12 update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-31 update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-05 update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-01-23 update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-08-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2003-01-16 update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-07-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/02 FROM: PETERDEN HOUSE 1A LEIGHTON ROAD WEST EALING LONDON W13 9EL
2002-02-06 update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/01 FROM: ANDERSON HOUSE 276 PRESTON ROAD HARROW MIDDLESEX HA3 0QA
2001-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-11-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-03-27 update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2001-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
2000-01-20 update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-10-04 update statutory_documents RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1998-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-08 update statutory_documents RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
1998-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/98 FROM: ANDERSON HOUSE 276 PRESTON ROAD HARROW MIDDLESEX HA3 0QA
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 34 SALISBURY STREET LONDON NW8 8QE
1997-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1997-01-08 update statutory_documents RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
1996-08-23 update statutory_documents DELIVERY EXT'D 3 MTH 31/10/95
1996-01-05 update statutory_documents RETURN MADE UP TO 10/01/96; CHANGE OF MEMBERS
1995-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1995-09-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/10/94
1995-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/95 FROM: FORUM HOUSE, 1-6 MILLMEAD, STAINES, MIDDLESEX. TW18 4UQ.
1995-06-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-09 update statutory_documents COMPANY NAME CHANGED ASSOCIATED MUSIC INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 12/06/95
1995-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-10 update statutory_documents RETURN MADE UP TO 10/01/95; CHANGE OF MEMBERS
1994-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-01-25 update statutory_documents RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
1993-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-09-22 update statutory_documents COMPANY NAME CHANGED TUNE INTO CLASSICS LIMITED CERTIFICATE ISSUED ON 23/09/93
1993-05-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-07 update statutory_documents RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS
1992-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-03-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-18 update statutory_documents RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS
1991-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1991-02-04 update statutory_documents RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS
1990-08-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/90 FROM: TOWN HOUSE 1/6 MILLMEAD STAINES MIDDLESEX TW18 4UQ
1990-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/90 FROM: FORUM HOUSE 1-6 MILL MEAD STAINES MIDDLESEX TW18 4UQ
1990-04-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-04-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1990-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/90 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG
1990-01-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION