Date | Description |
2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2021-10-30 => 2024-04-30 |
2023-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
2022-08-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
2022-02-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
2022-01-04 |
update statutory_documents FIRST GAZETTE |
2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
2021-08-07 |
update account_ref_day 31 => 30 |
2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2021-10-30 |
2021-07-30 |
update statutory_documents CURRSHO FROM 31/07/2020 TO 30/07/2020 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
2021-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-04-30 |
2021-03-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2021-02-07 |
update account_ref_month 12 => 7 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-30 |
2020-12-30 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 31/07/2019 |
2020-10-30 |
delete address 68 OLDBURY COURT ROAD FISHPONDS BRISTOL GLOUCESTER BS16 2JG |
2020-10-30 |
insert address 68 OLDBURY COURT ROAD FISHPONDS BRISTOL ENGLAND BS16 2JG |
2020-10-30 |
update registered_address |
2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
2020-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2020 FROM
68 OLDBURY COURT ROAD
FISHPONDS
BRISTOL
GLOUCESTER
BS16 2JG |
2020-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARJORIE ANNE SMALLING |
2020-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER JACKSON / 01/07/2020 |
2020-08-09 |
update account_ref_day 27 => 31 |
2020-08-09 |
update account_ref_month 7 => 12 |
2020-08-09 |
update accounts_next_due_date 2020-07-28 => 2020-12-31 |
2020-07-19 |
update statutory_documents PREVEXT FROM 27/07/2019 TO 31/12/2019 |
2020-05-07 |
update account_ref_day 28 => 27 |
2020-05-07 |
update accounts_next_due_date 2020-04-28 => 2020-07-28 |
2020-04-28 |
update statutory_documents PREVSHO FROM 28/07/2019 TO 27/07/2019 |
2019-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-25 => 2020-04-28 |
2019-10-25 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
2019-08-07 |
update account_ref_day 29 => 28 |
2019-08-07 |
update accounts_next_due_date 2019-07-26 => 2019-10-25 |
2019-07-25 |
update statutory_documents PREVSHO FROM 29/07/2018 TO 28/07/2018 |
2019-05-07 |
update account_ref_day 30 => 29 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-07-26 |
2019-04-26 |
update statutory_documents PREVSHO FROM 30/07/2018 TO 29/07/2018 |
2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-08-08 |
update accounts_next_due_date 2018-07-28 => 2019-04-30 |
2018-07-28 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2018-05-09 |
update account_ref_day 31 => 30 |
2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2018-07-28 |
2018-04-28 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 30/07/2017 |
2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-29 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
insert sic_code 93199 - Other sports activities |
2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
2015-10-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
2015-09-28 |
update statutory_documents 26/07/15 FULL LIST |
2015-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ANNE SMALLING / 14/06/2015 |
2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-18 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
2014-08-21 |
update statutory_documents 26/07/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-10-07 |
insert company_previous_name JBS MUSIC LIMITED |
2013-10-07 |
update name JBS MUSIC LIMITED => JBS MEDIA LIMITED |
2013-09-18 |
update statutory_documents COMPANY NAME CHANGED JBS MUSIC LIMITED
CERTIFICATE ISSUED ON 18/09/13 |
2013-09-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
2013-08-11 |
update statutory_documents 26/07/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-08-01 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-07-16 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
2013-06-22 |
delete sic_code 9231 - Artistic & literary creation etc |
2013-06-22 |
insert sic_code 90020 - Support activities to performing arts |
2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
2012-08-13 |
update statutory_documents 26/07/12 FULL LIST |
2012-04-28 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
2011-08-25 |
update statutory_documents 26/07/11 FULL LIST |
2011-05-06 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
2010-10-02 |
update statutory_documents 26/07/10 FULL LIST |
2010-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ANNE SMALLING / 01/07/2010 |
2010-05-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2009-07-28 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
2009-07-14 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2008-11-11 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
2008-11-03 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
2007-10-22 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
2007-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
2006-11-20 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
2005-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-09-23 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
2005-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-08-31 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
2004-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/04 FROM:
36 PRINCES ROAD
TEDDINGTON
MIDDLESEX TW11 0RW |
2004-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-27 |
update statutory_documents SECRETARY RESIGNED |
2004-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-10-25 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
2003-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/03 FROM:
442 CHERTSEY ROAD
TWICKENHAM
MIDDLESEX TW2 6LP |
2002-08-08 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/01 FROM:
C/O BALANCED RESPONSE LIMITED
42 LEADENHALL MARKET
LONDON
EC3V 1LT |
2001-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-10 |
update statutory_documents SECRETARY RESIGNED |
2001-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |