Date | Description |
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 LEISURE 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 (UK) 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 MAKEBACK 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 10/06/17, 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 |
2016-11-15 |
update statutory_documents SOLVENCY STATEMENT DATED 15/11/16 |
2016-11-15 |
update statutory_documents REDUCE ISSUED CAPITAL 15/11/2016 |
2016-11-15 |
update statutory_documents 15/11/16 STATEMENT OF CAPITAL GBP 1 |
2016-11-15 |
update statutory_documents STATEMENT BY DIRECTORS |
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 2015-06-10 => 2016-06-10 |
2016-07-08 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
2016-06-16 |
update statutory_documents 10/06/16 FULL LIST |
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 2014-06-10 => 2015-06-10 |
2015-07-10 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
2015-06-10 |
update statutory_documents 10/06/15 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 |
2014-09-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
2014-09-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
2014-09-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
2014-09-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
2014-06-11 |
update statutory_documents 10/06/14 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 |
2013-09-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
2013-09-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 |
2013-07-02 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
2013-07-02 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
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 2011-06-10 => 2012-06-10 |
2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
2013-06-19 |
update statutory_documents 10/06/13 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 10/06/12 FULL LIST |
2012-04-11 |
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 10/06/11 FULL LIST |
2011-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-06-11 |
update statutory_documents 10/06/10 FULL LIST |
2010-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-06-10 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
2009-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-02-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BRYANT |
2008-06-11 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
2008-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-03-31 |
update statutory_documents DIRECTOR APPOINTED DAVID THOMAS BRYANT |
2007-06-11 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
2007-05-31 |
update statutory_documents NC INC ALREADY ADJUSTED
17/05/07 |
2007-05-31 |
update statutory_documents £ NC 1000/900000000
17 |
2007-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-06-13 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-03 |
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 10/06/05; 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 |
2005-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 29/12/03 |
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 10/06/04; FULL LIST OF MEMBERS |
2004-06-08 |
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 |
2003-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2003-06-19 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
2003-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
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 10/06/02; FULL LIST OF MEMBERS |
2002-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-09-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 29/12/00 |
2001-06-12 |
update statutory_documents RETURN MADE UP TO 10/06/01; NO CHANGE OF MEMBERS |
2001-03-13 |
update statutory_documents APPROVAL OF DIRS FOR RES |
2001-02-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00 |
2001-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-06-22 |
update statutory_documents RETURN MADE UP TO 10/06/00; 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 10/06/99; FULL LIST OF MEMBERS |
1999-03-29 |
update statutory_documents COMPANY NAME CHANGED
POLYGRAM LEISURE 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 FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-12-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
1998-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
1998-07-29 |
update statutory_documents RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
1998-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-04-21 |
update statutory_documents S252 DISP LAYING ACC 14/04/98 |
1998-04-21 |
update statutory_documents S366A DISP HOLDING AGM 14/04/98 |
1998-04-21 |
update statutory_documents S386 DIS APP AUDS 14/04/98 |
1997-12-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-26 |
update statutory_documents DIRECTOR 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 |
1997-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-07-24 |
update statutory_documents COMPANY NAME CHANGED
MAKEBACK LIMITED
CERTIFICATE ISSUED ON 25/07/97 |
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 SECRETARY RESIGNED |
1997-07-22 |
update statutory_documents ADOPT MEM AND ARTS 02/07/97 |
1997-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |