THE STEREOPHONICS LTD - History of Changes


DateDescription
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