BLACK SABBATH RECORDS LIMITED - History of Changes


DateDescription
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES
2021-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2020-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES
2019-12-07 delete address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA
2019-12-07 insert address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON ENGLAND W1W 8BE
2019-12-07 update registered_address
2019-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-04-07 update number_of_registered_officers 2 => 1
2016-03-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-08 update returns_last_madeup_date 2015-02-18 => 2016-02-18
2016-03-08 update returns_next_due_date 2016-03-17 => 2017-03-18
2016-02-21 update statutory_documents 18/02/16 FULL LIST
2016-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-02-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
2015-08-20 update person_usual_residence_country SHARON OSBOURNE: null => ENGLAND
2015-08-20 update personal_address This information is on record
2015-08-07 delete address 5TH FLOOR 89 NEW BOND STREET LONDON ENGLAND W1S 1DA
2015-08-07 insert address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA
2015-08-07 update registered_address
2015-08-07 update returns_last_madeup_date 2014-02-18 => 2015-02-18
2015-08-07 update returns_next_due_date 2015-03-18 => 2016-03-17
2015-07-07 update statutory_documents 18/02/15 FULL LIST
2015-07-07 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLOBAL COMPANY SECRETARIAL SERVICES LIMITED / 07/07/2015
2015-06-07 delete address REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD
2015-06-07 insert address 5TH FLOOR 89 NEW BOND STREET LONDON ENGLAND W1S 1DA
2015-06-07 update registered_address
2015-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2015 FROM REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD
2015-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON OSBOURNE / 13/05/2015
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-07 update returns_last_madeup_date 2013-02-18 => 2014-02-18
2014-04-07 update returns_next_due_date 2014-03-18 => 2015-03-18
2014-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-03-12 update statutory_documents 18/02/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-02-18 => 2013-02-18
2013-06-25 update returns_next_due_date 2013-03-18 => 2014-03-18
2013-04-12 update statutory_documents 18/02/13 FULL LIST
2013-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-27 update statutory_documents 18/02/12 FULL LIST
2011-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-02-23 update statutory_documents 18/02/11 FULL LIST
2010-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-01 update statutory_documents 18/02/10 FULL LIST
2009-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-12 update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-03-06 update statutory_documents RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS
2008-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-03-15 update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-03-07 update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-04-13 update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-03-09 update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-03-11 update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2003-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-02-26 update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-03-21 update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2001-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-02-23 update statutory_documents RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-03-16 update statutory_documents RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
1998-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-04-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-01 update statutory_documents RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS
1998-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 2ND FLOOR TWYMAN HOUSE 31/39 CAMDEN ROAD LONDON NW1 9LF
1997-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-02-26 update statutory_documents RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS
1996-04-17 update statutory_documents RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS
1996-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-03-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/02/96
1995-03-03 update statutory_documents RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS
1995-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-03-22 update statutory_documents RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS
1993-10-05 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1993-07-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION