UNIVERSAL MUSIC (UK) HOLDINGS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES
2022-08-08 update account_category AUDIT EXEMPTION SUBSIDIARY => FULL
2022-08-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES
2022-01-27 update statutory_documents DIRECTOR APPOINTED PAUL KRAMER
2022-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARAMJIT JASSAL
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-23 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-07-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-07-23 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-07-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-01 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-07-01 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-06-22 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES
2020-06-22 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-06-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2019-06-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-06-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-06-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-04-07 delete company_previous_name POLYGRAM (UK) HOLDINGS LIMITED
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2018-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 23/07/2018
2018-08-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 23/07/2018
2018-08-09 delete address 364-366 KENSINGTON HIGH STREET LONDON W14 8NS
2018-08-09 insert address 4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG
2018-08-09 update registered_address
2018-08-02 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-08-02 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-08-02 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-08-02 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 364-366 KENSINGTON HIGH STREET LONDON W14 8NS
2018-07-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / UNIVERSAL MUSIC HOLDINGS LIMITED / 23/07/2018
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-07 delete company_previous_name BACKCITE LIMITED
2017-08-04 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-08-04 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-08-04 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-08-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-20 update statutory_documents DIRECTOR APPOINTED MR PARAMJIT JASSAL
2017-03-31 update statutory_documents DIRECTOR APPOINTED MR SIMON LLOYD CARMEL
2017-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-26 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-10-26 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-26 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-26 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-07-08 update returns_last_madeup_date 2015-06-09 => 2016-06-09
2016-07-08 update returns_next_due_date 2016-07-07 => 2017-07-07
2016-06-09 update statutory_documents 09/06/16 FULL LIST
2016-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL NEGRE
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-15 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-07-10 update returns_last_madeup_date 2014-06-09 => 2015-06-09
2015-07-10 update returns_next_due_date 2015-07-07 => 2016-07-07
2015-06-09 update statutory_documents 09/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-11 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-11 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-11 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-09-11 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-07-07 update returns_last_madeup_date 2013-06-09 => 2014-06-09
2014-07-07 update returns_next_due_date 2014-07-07 => 2015-07-07
2014-06-11 update statutory_documents 09/06/14 FULL LIST
2013-10-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013
2013-09-02 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-09-02 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-09-02 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-09-02 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-07-02 update returns_last_madeup_date 2012-06-09 => 2013-06-09
2013-07-02 update returns_next_due_date 2013-07-07 => 2014-07-07
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-06-09 => 2012-06-09
2013-06-21 update returns_next_due_date 2012-07-07 => 2013-07-07
2013-06-19 update statutory_documents 09/06/13 FULL LIST
2013-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 01/01/2013
2012-11-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
2012-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 31/10/2012
2012-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 31/10/2012
2012-09-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BOYD JOHNSTON MUIR / 14/09/2012
2012-09-06 update statutory_documents SAIL ADDRESS CREATED
2012-06-12 update statutory_documents 09/06/12 FULL LIST
2012-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-21 update statutory_documents DIRECTOR APPOINTED ANDREW BROWN
2011-06-10 update statutory_documents 09/06/11 FULL LIST
2011-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-06-11 update statutory_documents 09/06/10 FULL LIST
2010-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-06-10 update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-06-11 update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-06-11 update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-06-13 update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 29/12/05 TO 31/12/05
2005-07-08 update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-06-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/05 FROM: PO BOX 1420 1 SUSSEX PLACE LONDON W6 9XS
2005-05-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-06 update statutory_documents AUDITOR'S RESIGNATION
2004-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-07-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-17 update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-06-09 update statutory_documents SECRETARY RESIGNED
2004-06-04 update statutory_documents NEW SECRETARY APPOINTED
2004-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-13 update statutory_documents DELIVERY EXT'D 3 MTH 29/12/02
2003-08-30 update statutory_documents AUDITOR'S RESIGNATION
2003-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2003-06-19 update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2003-02-21 update statutory_documents ARTICLES OF ASSOCIATION
2003-02-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-01 update statutory_documents DELIVERY EXT'D 3 MTH 29/12/01
2002-07-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-06-12 update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2001-09-20 update statutory_documents DELIVERY EXT'D 3 MTH 29/12/00
2001-06-12 update statutory_documents RETURN MADE UP TO 09/06/01; NO CHANGE OF MEMBERS
2001-02-19 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00
2001-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-10-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-05 update statutory_documents S366A DISP HOLDING AGM 01/06/00
2000-06-22 update statutory_documents RETURN MADE UP TO 09/06/00; NO CHANGE OF MEMBERS
2000-05-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-04-16 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/99
1999-07-16 update statutory_documents DIRECTOR RESIGNED
1999-06-18 update statutory_documents RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1999-03-29 update statutory_documents COMPANY NAME CHANGED POLYGRAM (UK) HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/03/99
1999-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-16 update statutory_documents AUDITOR'S RESIGNATION
1999-02-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
1999-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-26 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97
1998-07-29 update statutory_documents RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
1998-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-12-30 update statutory_documents DIRECTOR RESIGNED
1997-10-14 update statutory_documents SHARES AGREEMENT OTC
1997-09-26 update statutory_documents SECRETARY RESIGNED
1997-09-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1997-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/97 FROM: 8 ST JAMESS SQUARE LONDON SW1Y 4JU
1997-09-15 update statutory_documents NEW SECRETARY APPOINTED
1997-09-15 update statutory_documents SECRETARY RESIGNED
1997-09-09 update statutory_documents NC INC ALREADY ADJUSTED 03/09/97
1997-09-09 update statutory_documents £ NC 1000/250000000 03
1997-09-09 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/97
1997-09-09 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/97
1997-09-09 update statutory_documents RE SALE AGREEMENT 04/09/97
1997-08-20 update statutory_documents NEW SECRETARY APPOINTED
1997-07-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-22 update statutory_documents DIRECTOR RESIGNED
1997-07-22 update statutory_documents ADOPT MEM AND ARTS 02/07/97
1997-07-21 update statutory_documents COMPANY NAME CHANGED BACKCITE LIMITED CERTIFICATE ISSUED ON 21/07/97
1997-06-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION