| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2016-10-07 |
update account_category SMALL => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-11-09 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-10-02 |
update statutory_documents 17/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-07-21 |
update statutory_documents 17/07/14 FULL LIST |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL REDDING |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MS NEELA EBBETT |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BOLT |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL BOLT |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-09-06 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-08-30 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-21 |
insert sic_code 59200 - Sound recording and music publishing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2012-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WHITE |
| 2012-07-24 |
update statutory_documents 17/07/12 FULL LIST |
| 2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER BOLT / 28/11/2011 |
| 2011-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-07-20 |
update statutory_documents 17/07/11 FULL LIST |
| 2010-10-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2010-07-20 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES MILLS / 01/01/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM WHITE / 01/01/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER BOLT / 01/01/2010 |
| 2010-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER BOLT / 01/01/2010 |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN WYLLIE |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATH |
| 2009-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL COX |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON WHITE / 29/07/2008 |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-07-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-08-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-09-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-20 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-10-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-08-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-10-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-10-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 17/07/00; CHANGE OF MEMBERS |
| 2000-02-06 |
update statutory_documents ADOPTARTICLES13/01/00 |
| 2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 2000-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 1999-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 1998-10-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-11-12 |
update statutory_documents RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 1997-10-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-04 |
update statutory_documents CONVE
06/03/97 |
| 1997-06-04 |
update statutory_documents NC INC ALREADY ADJUSTED
06/03/97 |
| 1997-06-04 |
update statutory_documents £ NC 120/200
06/03/97 |
| 1997-06-04 |
update statutory_documents RE: SHARES 06/03/97 |
| 1997-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-10-03 |
update statutory_documents RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
| 1995-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-20 |
update statutory_documents RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1995-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-17 |
update statutory_documents RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 1993-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/93 FROM:
45-51 WHITFIELD STREET
LONDON
W1P 5RJ |
| 1993-09-06 |
update statutory_documents RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 1993-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-08 |
update statutory_documents £ NC 100/120
25/02/93 |
| 1993-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-03-08 |
update statutory_documents RE SHARES 25/02/93 |
| 1993-02-22 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1993-02-21 |
update statutory_documents RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 1993-01-26 |
update statutory_documents FIRST GAZETTE |
| 1992-04-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/92 FROM:
110 WHITCHURCH RD
CARDIFF
CF4 3LY |
| 1992-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-12-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/12/91 |
| 1991-12-05 |
update statutory_documents COMPANY NAME CHANGED
ROUGH TRADE MUSIC (LONDON) LIMIT
ED
CERTIFICATE ISSUED ON 06/12/91 |
| 1991-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |