| 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 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete company_previous_name TAKE TWO DISTRIBUTION LIMITED |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 7 => 8 |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ALEXANDER NELSON |
| 2022-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-06-07 |
update num_mort_outstanding 3 => 1 |
| 2022-06-07 |
update num_mort_satisfied 5 => 7 |
| 2022-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUNT |
| 2022-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK NELSON |
| 2022-05-18 |
update statutory_documents CESSATION OF CLASICAL TV LIMITED AS A PSC |
| 2022-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ALEXANDER NELSON |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER NELSON / 16/06/2021 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLASICAL TV LIMITED / 16/06/2021 |
| 2021-06-07 |
delete address ONE REDCLIFF STREET BRISTOL BS1 6TP |
| 2021-06-07 |
insert address ROTHERHAM TAYLOR LIMITED 21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY PRESTON ENGLAND PR2 2YP |
| 2021-06-07 |
update reg_address_care_of TLT LLP => null |
| 2021-06-07 |
update registered_address |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TLT SECRETARIES LIMITED |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
C/O TLT LLP
ONE REDCLIFF STREET
BRISTOL
BS1 6TP |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-06-17 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-05-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNT |
| 2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUNT |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEAK STREET NOMINEES LTD |
| 2017-05-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-20 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-08-09 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-03 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-06-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address ONE REDCLIFF STREET BRISTOL UK BS1 6TP |
| 2014-06-07 |
insert address ONE REDCLIFF STREET BRISTOL BS1 6TP |
| 2014-06-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-14 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-05-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-10-07 |
update returns_last_madeup_date 2013-05-14 => 2013-05-15 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-13 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-24 |
update num_mort_charges 7 => 8 |
| 2013-06-24 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
delete address ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 2013-06-23 |
insert address ONE REDCLIFF STREET BRISTOL UK BS1 6TP |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update reg_address_care_of null => TLT LLP |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-18 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-03-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BEAK STREET NOMINEES LTD |
| 2013-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-11-08 |
update statutory_documents CURREXT FROM 30/12/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2012-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2012 FROM
ONE AMERICA SQUARE CROSSWALL
LONDON
EC3N 2SG |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED DEREK ALEXANDER NELSON |
| 2012-11-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED TLT SECRETARIES LIMITED |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY |
| 2012-10-31 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 |
| 2012-10-31 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 |
| 2012-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-14 |
update statutory_documents 14/05/12 FULL LIST |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH |
| 2011-05-16 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTEIN |
| 2010-09-16 |
update statutory_documents CURREXT FROM 30/06/2010 TO 30/12/2010 |
| 2010-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-06-24 |
update statutory_documents 14/05/10 FULL LIST |
| 2009-12-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-12-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-12-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-12-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-11-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KEITH ELSTEIN |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STEWART GREEN / 14/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCINTOSH / 14/10/2009 |
| 2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-12-28 |
update statutory_documents DIRECTOR APPOINTED DAVID IAN STEWART GREEN |
| 2008-12-28 |
update statutory_documents DIRECTOR APPOINTED JOHN JOSEPH MCINTOSH |
| 2008-12-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT |
| 2008-12-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BARTON |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2008 FROM
30 FARRINGDON STREET
LONDON
EC4A 4HJ |
| 2007-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-12 |
update statutory_documents S366A DISP HOLDING AGM 27/02/07 |
| 2007-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 2004-07-20 |
update statutory_documents COMPANY NAME CHANGED
RM ASSOCIATES DISTRIBUTION LIMIT
ED
CERTIFICATE ISSUED ON 20/07/04 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/04 FROM:
EAGLE HOUSE
110 JERMYN STREET
LONDON
SW1Y 6RH |
| 2004-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents COMPANY NAME CHANGED
TAKE TWO DISTRIBUTION LIMITED
CERTIFICATE ISSUED ON 12/06/03 |
| 2003-06-10 |
update statutory_documents NC INC ALREADY ADJUSTED
28/05/03 |
| 2003-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/03 FROM:
10 NORWICH STREET
LONDON
EC4A 1BD |
| 2003-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-10 |
update statutory_documents £ NC 100/1000000
28/0 |
| 2003-06-10 |
update statutory_documents CONVERTED SHARES 28/05/03 |
| 2003-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |