PETER'S MUSIC FACTORY UK LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2024-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/23, NO UPDATES
2024-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2020-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2022-09-30
2021-01-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES
2018-05-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
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
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-11 delete address 1ST FLOOR SOUTH DOWN HOUSE STATION ROAD PETERSFIELD HAMPSHIRE ENGLAND GU32 3ET
2016-02-11 insert address 1ST FLOOR SOUTH DOWN HOUSE STATION ROAD PETERSFIELD HAMPSHIRE GU32 3ET
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date 2015-01-07 => 2016-01-07
2016-02-11 update returns_next_due_date 2016-02-04 => 2017-02-04
2016-01-13 update statutory_documents 07/01/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-07 delete address SOUTH DOWN HOUSE STATION ROAD PETERSFIELD HAMPSHIRE GU32 3ET
2015-04-07 insert address 1ST FLOOR SOUTH DOWN HOUSE STATION ROAD PETERSFIELD HAMPSHIRE ENGLAND GU32 3ET
2015-04-07 update registered_address
2015-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2015 FROM SOUTH DOWN HOUSE STATION ROAD PETERSFIELD HAMPSHIRE GU32 3ET
2015-02-07 update returns_last_madeup_date 2014-01-07 => 2015-01-07
2015-02-07 update returns_next_due_date 2015-02-04 => 2016-02-04
2015-01-26 update statutory_documents 07/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address SOUTH DOWN HOUSE STATION ROAD PETERSFIELD HAMPSHIRE ENGLAND GU32 3ET
2014-02-07 insert address SOUTH DOWN HOUSE STATION ROAD PETERSFIELD HAMPSHIRE GU32 3ET
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-07 => 2014-01-07
2014-02-07 update returns_next_due_date 2014-02-04 => 2015-02-04
2014-01-08 update statutory_documents 07/01/14 FULL LIST
2013-11-07 delete address THE STUDIOS 8 HORNTON PLACE KENSINGTON LONDON W8 4LZ
2013-11-07 insert address SOUTH DOWN HOUSE STATION ROAD PETERSFIELD HAMPSHIRE ENGLAND GU32 3ET
2013-11-07 update registered_address
2013-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2013 FROM THE STUDIOS 8 HORNTON PLACE KENSINGTON LONDON W8 4LZ
2013-06-24 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2012-01-07 => 2013-01-07
2013-06-24 update returns_next_due_date 2013-02-04 => 2014-02-04
2013-01-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-01-17 update statutory_documents 07/01/13 FULL LIST
2012-02-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-01 update statutory_documents 07/01/12 FULL LIST
2011-03-11 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-17 update statutory_documents 07/01/11 FULL LIST
2010-09-15 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-13 update statutory_documents 07/01/10 FULL LIST
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM FORBES / 01/10/2009
2010-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KLOETH
2009-04-04 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-03 update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-07-09 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-03-14 update statutory_documents RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS
2007-02-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-30 update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-11-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-26 update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-10-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-13 update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-10-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-19 update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2004-01-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-04 update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-07-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-21 update statutory_documents SECRETARY RESIGNED
2002-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 112 JERMYN STREET LONDON SW1Y 6LS
2002-03-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-10 update statutory_documents RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-07-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-10 update statutory_documents RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 3 SCOT GROVE PINNER MIDDLESEX HA5 4RT
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-09 update statutory_documents DIRECTOR RESIGNED
2000-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
2000-01-24 update statutory_documents RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-11-12 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1999-01-11 update statutory_documents RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-29 update statutory_documents RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS
1997-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-23 update statutory_documents RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
1996-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-19 update statutory_documents RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
1995-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-18 update statutory_documents RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS
1994-10-25 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1994-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/94 FROM: BOUNDARY HOUSE(3RD FLOOR) 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR
1994-10-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC47 0HP
1994-01-31 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-01-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION