Date | Description |
2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JONES / 31/01/2018 |
2018-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KELLY JONES / 15/01/2018 |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
2017-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KELLY JONES / 30/06/2017 |
2017-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK JONES / 30/06/2017 |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-08 |
delete sic_code 59200 - Sound recording and music publishing activities |
2016-09-08 |
insert sic_code 90030 - Artistic creation |
2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-13 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-07-21 |
update statutory_documents 30/06/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-07-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-06-30 |
update statutory_documents 30/06/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-16 |
update statutory_documents 30/06/13 FULL LIST |
2013-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY JONES / 01/06/2013 |
2013-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/06/2013 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 59200 - Sound recording and music publishing activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY JONES / 04/07/2012 |
2012-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 04/07/2012 |
2012-07-02 |
update statutory_documents 30/06/12 FULL LIST |
2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-06 |
update statutory_documents 30/06/11 FULL LIST |
2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-05 |
update statutory_documents 30/06/10 FULL LIST |
2010-07-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DALES EVANS BUSINESS MANAGEMENT LIMITED / 30/06/2010 |
2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
2009-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/07/2009 |
2009-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 20/02/2009 |
2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2008 FROM
4TH FLOOR
88-90 BAKER STREET
LONDON
W1U 6TQ |
2008-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY JONES / 31/03/2008 |
2008-08-14 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
2008-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 30/05/2008 |
2008-05-21 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
2007-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-07-02 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
2006-11-14 |
update statutory_documents £ SR 1@1
22/12/05 |
2006-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/06 FROM:
201 HAVERSTOCK HILL
LONDON
NW3 4QG |
2006-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-05 |
update statutory_documents SECRETARY RESIGNED |
2006-08-24 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
2006-08-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-08-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2006-07-11 |
update statutory_documents SHARE BUYBACK AREEMENT 22/12/05 |
2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2005-11-08 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
2004-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
2004-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
2002-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/02 FROM:
REGENT HOUSE 235-241 REGENT ST
LONDON
W1B 2PS |
2002-08-05 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
2001-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-08-28 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
2000-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-01 |
update statutory_documents SECRETARY RESIGNED |
2000-08-01 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
2000-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-08-13 |
update statutory_documents RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
1998-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-07-24 |
update statutory_documents RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
1997-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-08-14 |
update statutory_documents RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
1997-08-01 |
update statutory_documents S386 DISP APP AUDS 16/07/97 |
1997-05-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
1996-09-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-13 |
update statutory_documents SECRETARY RESIGNED |
1996-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |