Date | Description |
2023-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, 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 |
2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRIGHTY |
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 |
2021-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
2021-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PILIERO / 01/04/2021 |
2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WINCENT KORDULA |
2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH PILIERO |
2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES BRIGHTY |
2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA SHEA |
2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINCENT KORDULA |
2021-04-07 |
update num_mort_charges 4 => 5 |
2021-04-07 |
update num_mort_outstanding 3 => 2 |
2021-04-07 |
update num_mort_satisfied 1 => 3 |
2021-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032289650004 |
2021-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032289650005 |
2021-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032289650003 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-07 |
update num_mort_outstanding 4 => 3 |
2021-02-07 |
update num_mort_satisfied 0 => 1 |
2020-12-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-11-07 |
update num_mort_charges 2 => 4 |
2019-11-07 |
update num_mort_outstanding 2 => 4 |
2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN POWELL |
2019-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032289650003 |
2019-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032289650004 |
2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
2019-02-07 |
update account_category SMALL => FULL |
2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-11-27 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG BERENS |
2018-10-07 |
update account_ref_month 12 => 3 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ROGER WILLIAM WAKEFIELD |
2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR WINCENT PIOTR KORDULA |
2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA KELLY SHEA |
2018-09-24 |
update statutory_documents SECRETARY APPOINTED MR WINCENT KORDULA |
2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BAXTER |
2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENTHAM |
2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BUCKLE |
2018-08-31 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 31/03/2018 |
2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANDREW POWELL |
2018-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINA ANN BAXTER / 01/07/2018 |
2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY |
2018-01-07 |
delete address THE MALT CROSS MUSIC HALL 16 ST JAMESS STREET NOTTINGHAM NG1 6FG |
2018-01-07 |
insert address THE MALT CROSS MUSIC HALL 16 ST JAMES'S STREET NOTTINGHAM UNITED KINGDOM NG1 6FG |
2018-01-07 |
update registered_address |
2017-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVD CANON JOHN WILLIAM BENTHAM / 05/12/2017 |
2017-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2017 FROM
THE MALT CROSS MUSIC HALL
16 ST JAMESS STREET
NOTTINGHAM
NG1 6FG |
2017-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINA ANN BAXTER / 05/12/2017 |
2017-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BUCKLE / 05/12/2017 |
2017-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH MURPHY / 05/12/2017 |
2017-11-07 |
update account_category GROUP => SMALL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
2017-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE PRICE |
2016-12-01 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE PRICE |
2016-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDSON |
2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUDSON |
2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILBORN |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BUCKLE |
2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILIAM JUDSON / 29/09/2015 |
2015-10-02 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER WILIAM JDSON |
2015-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILIAM JDSON / 29/09/2015 |
2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE PRICE |
2015-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-09-07 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
2015-09-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
2015-08-10 |
update statutory_documents 24/07/15 NO MEMBER LIST |
2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORTON |
2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWE |
2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BOURNE |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
2014-07-30 |
update statutory_documents 24/07/14 NO MEMBER LIST |
2014-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-07-07 |
update num_mort_charges 1 => 2 |
2014-07-07 |
update num_mort_outstanding 1 => 2 |
2014-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032289650002 |
2014-05-29 |
update statutory_documents DIRECTOR APPOINTED REVD DR DAVID HENRY KYTE HILBORN |
2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM JUDSON |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
2013-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-08-06 |
update statutory_documents 24/07/13 NO MEMBER LIST |
2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WANLESS |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
2013-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2013-03-06 |
update statutory_documents ALTER ARTICLES 26/02/2013 |
2012-12-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ROWE |
2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
2012-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-08-13 |
update statutory_documents 24/07/12 NO MEMBER LIST |
2012-06-27 |
update statutory_documents DIRECTOR APPOINTED DR NICHOLAS EDWARD MORTON |
2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PHILIP BOURNE |
2011-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-08-15 |
update statutory_documents 24/07/11 NO MEMBER LIST |
2011-02-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN MURRAY FRASER |
2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLANE |
2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SILVESTER |
2010-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2010-08-13 |
update statutory_documents 24/07/10 NO MEMBER LIST |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MARTYN BARKER / 24/07/2010 |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREIG HENDERSON / 24/07/2010 |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINA ANN BAXTER / 24/07/2010 |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOWMAN WANLESS / 24/07/2010 |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BLANE / 24/07/2010 |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV CHRISTOPHER HARRISON / 24/07/2010 |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV THOMAS JOSEPH MURPHY / 24/07/2010 |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVD JOHN BENTHAM / 24/07/2010 |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID SILVESTER / 24/07/2010 |
2010-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PRICE / 24/07/2010 |
2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLIS |
2009-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-07-29 |
update statutory_documents DIRECTOR APPOINTED REV CHRISTOPHER HARRISON |
2009-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/09 |
2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WYND |
2009-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WANLESS / 24/07/2009 |
2009-06-07 |
update statutory_documents SECRETARY APPOINTED JACQUELINE PRICE |
2009-06-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS BLANE |
2009-03-06 |
update statutory_documents DIRECTOR APPOINTED JAMES BOWMAN WANLESS |
2009-03-06 |
update statutory_documents DIRECTOR APPOINTED STEPHEN DAVID SILVESTER |
2008-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES WANLESS |
2008-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/08 |
2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES ROBINSON |
2007-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/07 |
2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-18 |
update statutory_documents COMPANY NAME CHANGED
MALT CROSS MUSIC HALL TRUST COMP
ANY
CERTIFICATE ISSUED ON 18/07/07 |
2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-08-31 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/06 |
2005-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2005-10-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-10-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
2005-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/05 |
2005-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/04 |
2004-05-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/03 |
2003-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/02 |
2002-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/01 |
2001-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/00 |
2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/99 |
1999-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-28 |
update statutory_documents SECRETARY RESIGNED |
1998-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/98 |
1998-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/98 FROM:
2 KAYES WALK STONEY STREET
THE LACE MARKET
NOTTINGHAM
NG1 1PZ |
1998-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/97 |
1997-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |