Date | Description |
2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
2023-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE DARREN BLACK / 14/05/2023 |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
2021-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE DARREN BLACK / 26/03/2021 |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-13 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
2016-05-17 |
update statutory_documents 15/05/16 FULL LIST |
2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DARREN BLACK / 19/08/2015 |
2015-08-07 |
delete company_previous_name "EDEL" U.K. LTD. |
2015-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
2015-07-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
2015-07-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-06-02 |
update statutory_documents 15/05/15 FULL LIST |
2014-08-07 |
delete address 55 KENTISH TOWN ROAD CAMDEN TOWN LONDON UNITED KINGDOM NW1 8NX |
2014-08-07 |
insert address 55 KENTISH TOWN ROAD CAMDEN TOWN LONDON NW1 8NX |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
2014-08-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
2014-07-07 |
delete company_previous_name PROSWING LIMITED |
2014-07-01 |
update statutory_documents 15/05/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-05-22 |
update statutory_documents 15/05/13 FULL LIST |
2012-07-05 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2012-05-23 |
update statutory_documents 15/05/12 FULL LIST |
2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY BLACK |
2011-06-25 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-05-20 |
update statutory_documents 15/05/11 FULL LIST |
2011-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2011 FROM
THE BLUE BUILDING 8-10 BASING STREET
LONDON
W11 1ET |
2010-06-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2010-06-07 |
update statutory_documents 15/05/10 FULL LIST |
2009-07-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2009-05-28 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2008-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2008 FROM
FULHAM PALACE
BISHOP'S AVENUE
LONDON
SW6 6EA |
2008-06-12 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
2007-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-07-03 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
2006-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-08-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/05 |
2006-06-05 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
2005-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-07-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
2005-06-15 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
2005-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/05 FROM:
12 OVAL ROAD
LONDON
NW1 7DH |
2004-06-23 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
2004-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-06-18 |
update statutory_documents £ NC 30000/105000
20/05/04 |
2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-06-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-06-18 |
update statutory_documents NC INC ALREADY ADJUSTED 20/05/04 |
2004-06-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2004-06-18 |
update statutory_documents DIVISION 20/05/04 |
2004-06-18 |
update statutory_documents DIVISION 20/05/04 |
2004-06-08 |
update statutory_documents COMPANY NAME CHANGED
EDEL UK RECORDS LTD.
CERTIFICATE ISSUED ON 08/06/04 |
2003-05-20 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
2003-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-11-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-29 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
2001-05-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
2001-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-06-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-06-26 |
update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
2000-05-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-18 |
update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
1999-05-17 |
update statutory_documents COMPANY NAME CHANGED
"EDEL" U.K. RECORDS LTD
CERTIFICATE ISSUED ON 18/05/99 |
1999-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/99 FROM:
24 PEPPER STREET
LONDON
SE1 0EB |
1998-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-06-12 |
update statutory_documents RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
1998-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-07-25 |
update statutory_documents RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
1996-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-22 |
update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
1996-04-25 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-05 |
update statutory_documents COMPANY NAME CHANGED
"EDEL" U.K. LTD.
CERTIFICATE ISSUED ON 06/07/95 |
1995-06-27 |
update statutory_documents RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
1995-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/95 FROM:
62 BERNERS STREET
LONDON
W1P 3AE |
1995-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/94 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
1994-07-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1994-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-07-21 |
update statutory_documents SECRETARY RESIGNED |
1994-07-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-07-21 |
update statutory_documents ALTER MEM AND ARTS 14/06/94 |
1994-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED
14/06/94 |
1994-06-22 |
update statutory_documents COMPANY NAME CHANGED
PROSWING LIMITED
CERTIFICATE ISSUED ON 23/06/94 |
1994-06-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/94 |
1994-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |