Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-27 => 2025-03-27 |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
2023-04-07 |
delete company_previous_name ASTON MUSICAL PRODUCTS LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-27 => 2024-03-27 |
2023-03-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2023-03-27 |
2022-03-15 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-27 => 2022-03-27 |
2020-10-14 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-08-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-08-11 |
update statutory_documents 23/06/20 STATEMENT OF CAPITAL GBP 100 |
2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-27 => 2021-06-27 |
2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH PESKETT |
2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELISABETH PESKETT |
2020-06-07 |
delete address 93 GREEN LANE CHICHESTER WEST SUSSEX ENGLAND PO19 7NU |
2020-06-07 |
insert address STATION HOUSE NORTH STREET HAVANT HAMPSHIRE ENGLAND PO9 1QU |
2020-06-07 |
update registered_address |
2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY PESKETT / 05/05/2020 |
2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH JANE LOUISE PESKETT / 05/05/2020 |
2020-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELISABETH JANE LOUISE PESKETT / 05/05/2020 |
2020-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ANTONY PESKETT / 05/05/2020 |
2020-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELISABETH JANE LOUISE PESKETT / 05/05/2020 |
2020-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2020 FROM
93 GREEN LANE
CHICHESTER
WEST SUSSEX
PO19 7NU
ENGLAND |
2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-27 => 2021-03-27 |
2020-03-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
2019-07-07 |
delete address FORUM HOUSE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN |
2019-07-07 |
insert address 93 GREEN LANE CHICHESTER WEST SUSSEX ENGLAND PO19 7NU |
2019-07-07 |
update registered_address |
2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
FORUM HOUSE STIRLING ROAD
CHICHESTER
WEST SUSSEX
PO19 7DN |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-27 => 2020-03-27 |
2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-12-06 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-12-06 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-12-06 |
update accounts_next_due_date 2018-09-04 => 2019-03-27 |
2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-07-07 |
update account_ref_day 28 => 27 |
2018-07-07 |
update accounts_next_due_date 2018-06-19 => 2018-09-04 |
2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
2018-06-04 |
update statutory_documents PREVSHO FROM 28/06/2017 TO 27/06/2017 |
2018-04-07 |
update account_ref_day 29 => 28 |
2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2018-06-19 |
2018-03-19 |
update statutory_documents PREVSHO FROM 29/06/2017 TO 28/06/2017 |
2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-27 => 2018-03-29 |
2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
2017-06-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-04-26 |
update account_ref_day 23 => 29 |
2017-04-26 |
update accounts_next_due_date 2017-03-23 => 2017-06-27 |
2017-03-27 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016 |
2017-03-23 |
update statutory_documents PREVEXT FROM 23/06/2016 TO 30/06/2016 |
2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY PESKETT / 20/01/2017 |
2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH JANE LOUISE PESKETT / 20/01/2017 |
2016-08-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-08-07 |
update accounts_next_due_date 2016-09-20 => 2017-03-23 |
2016-07-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-07-07 |
update account_ref_day 24 => 23 |
2016-07-07 |
update accounts_next_due_date 2016-06-24 => 2016-09-20 |
2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
2016-06-20 |
update statutory_documents PREVSHO FROM 24/06/2015 TO 23/06/2015 |
2016-05-12 |
update account_ref_day 25 => 24 |
2016-05-12 |
update accounts_next_due_date 2016-03-25 => 2016-06-24 |
2016-03-24 |
update statutory_documents CURRSHO FROM 25/06/2016 TO 24/06/2016 |
2016-03-24 |
update statutory_documents PREVSHO FROM 25/06/2015 TO 24/06/2015 |
2015-08-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
2015-08-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
2015-07-06 |
update statutory_documents 01/07/15 FULL LIST |
2015-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH JANE LOUISE PESKETT / 01/10/2009 |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-04-07 |
update account_ref_day 26 => 25 |
2015-04-07 |
update accounts_next_due_date 2015-03-26 => 2016-03-25 |
2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-03-23 |
update statutory_documents PREVSHO FROM 26/06/2014 TO 25/06/2014 |
2014-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-11-07 |
update accounts_next_due_date 2014-09-26 => 2015-03-26 |
2014-10-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address FORUM HOUSE STIRLING ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 7DN |
2014-08-07 |
insert address FORUM HOUSE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
2014-07-07 |
update account_ref_day 27 => 26 |
2014-07-07 |
update accounts_next_due_date 2014-06-27 => 2014-09-26 |
2014-07-03 |
update statutory_documents 01/07/14 FULL LIST |
2014-06-26 |
update statutory_documents CURRSHO FROM 27/06/2013 TO 26/06/2013 |
2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH JANE LOUISE PESKETT / 27/05/2014 |
2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY PESKETT / 27/05/2014 |
2014-04-07 |
update account_ref_day 28 => 27 |
2014-04-07 |
update accounts_next_due_date 2014-03-28 => 2014-06-27 |
2014-03-27 |
update statutory_documents PREVSHO FROM 28/06/2013 TO 27/06/2013 |
2013-10-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-10-07 |
update accounts_next_due_date 2013-09-25 => 2014-03-28 |
2013-09-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
2013-07-22 |
update statutory_documents 01/07/13 FULL LIST |
2013-07-01 |
update account_ref_day 29 => 28 |
2013-07-01 |
update accounts_next_due_date 2013-06-28 => 2013-09-25 |
2013-06-25 |
update account_ref_day 30 => 29 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-06-28 |
2013-06-25 |
update statutory_documents PREVSHO FROM 29/06/2012 TO 28/06/2012 |
2013-06-21 |
update num_mort_charges 2 => 3 |
2013-06-21 |
update num_mort_outstanding 1 => 2 |
2013-06-21 |
delete sic_code 2875 - Manufacture other fabricated metal products |
2013-06-21 |
delete sic_code 3630 - Manufacture of musical instruments |
2013-06-21 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
2013-06-21 |
insert sic_code 32200 - Manufacture of musical instruments |
2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH JANE LOUISE PESKETT / 26/04/2013 |
2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY PESKETT / 26/04/2013 |
2013-03-28 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 29/06/2012 |
2012-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH JANE LOUISE PESKETT / 06/07/2012 |
2012-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH JANE LOUISE PESKETT / 06/07/2012 |
2012-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY PESKETT / 06/07/2012 |
2012-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY PESKETT / 06/07/2012 |
2012-07-03 |
update statutory_documents 01/07/12 FULL LIST |
2012-06-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-02-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-07-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH JANE LOUISE PESKETT / 22/07/2011 |
2011-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY PESKETT / 22/07/2011 |
2011-07-05 |
update statutory_documents 01/07/11 FULL LIST |
2011-04-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2011 FROM
21 SAINT MARTINS SQUARE
CHICHESTER
WEST SUSSEX
PO19 1NR |
2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH JANE LOUISE PESKETT / 24/01/2011 |
2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY PESKETT / 24/01/2011 |
2011-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELISABETH JANE LOUISE PESKETT / 24/01/2011 |
2010-07-12 |
update statutory_documents 01/07/10 FULL LIST |
2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH JANE LOUISE PESKETT / 01/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY PESKETT / 01/10/2009 |
2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELISABETH JANE LOUISE PESKETT / 01/10/2009 |
2009-07-08 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
2009-04-20 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-07-11 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
2008-05-02 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-07-09 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
2006-10-13 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
2006-10-02 |
update statutory_documents NC INC ALREADY ADJUSTED
01/08/02 |
2006-10-02 |
update statutory_documents £ NC 10000/160000
01/08 |
2006-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-07-14 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
2005-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-07-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-07-29 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
2004-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/03 FROM:
84 ANNANDALE AVENUE
BOGNOR REGIS
WEST SUSSEX PO21 2EX |
2003-07-08 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
2003-02-11 |
update statutory_documents COMPANY NAME CHANGED
ASTON MUSICAL PRODUCTS LIMITED
CERTIFICATE ISSUED ON 11/02/03 |
2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2002-10-17 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
2001-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2001-09-03 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
2001-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-10-31 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
2000-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-09-24 |
update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
1998-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-10-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-10-02 |
update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
1998-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
1997-07-02 |
update statutory_documents SECRETARY RESIGNED |
1997-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |