| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-14 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-09-16 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-02 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCCUTCHEON / 09/10/2020 |
| 2020-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN MCCUTCHEON / 09/10/2020 |
| 2020-09-14 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCCUTCHEON / 26/09/2019 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-18 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-22 |
update statutory_documents 25/09/19 STATEMENT OF CAPITAL GBP 900 |
| 2019-10-09 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2019-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE MCCUTCHEON |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-02 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-06-08 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-05-11 |
update statutory_documents 17/03/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-13 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-06-08 |
delete address 9 BONHILL STREET LONDON UNITED KINGDOM EC2A 4DJ |
| 2015-06-08 |
insert address 9 BONHILL STREET LONDON EC2A 4DJ |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-06-08 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-05-01 |
update statutory_documents 17/03/15 FULL LIST |
| 2014-12-07 |
delete address EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR |
| 2014-12-07 |
insert address 9 BONHILL STREET LONDON UNITED KINGDOM EC2A 4DJ |
| 2014-12-07 |
update reg_address_care_of BEGBIES CHETTLE AGAR => BEGBIES |
| 2014-12-07 |
update registered_address |
| 2014-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2014 FROM
C/O BEGBIES CHETTLE AGAR
EPWORTH HOUSE 25 CITY ROAD
LONDON
EC1Y 1AR |
| 2014-11-07 |
delete company_previous_name ROCKSTONE MUSIC LIMITED |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-24 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address EPWORTH HOUSE 25 CITY ROAD LONDON ENGLAND EC1Y 1AR |
| 2014-05-07 |
insert address EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-04-01 |
update statutory_documents 17/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-12 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-24 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-08-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-04-17 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-08-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-05-03 |
update statutory_documents 17/03/11 FULL LIST |
| 2011-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2011 FROM
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-06-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 |
| 2006-05-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-16 |
update statutory_documents S366A DISP HOLDING AGM 29/06/04 |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-04-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-15 |
update statutory_documents RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS |
| 1997-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1997-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1997-04-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/03/96 |
| 1997-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/97 FROM:
43 CANTELUPE ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 3BL |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
| 1995-04-11 |
update statutory_documents RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
| 1994-10-17 |
update statutory_documents COMPANY NAME CHANGED
ROCKSTONE MUSIC LIMITED
CERTIFICATE ISSUED ON 18/10/94 |
| 1994-09-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1994-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/94 FROM:
43 CANTELUPE ROAD
EAST GRINSTEAD
WEST SUSSEX RH19 3BL |
| 1994-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |