| Date | Description |
|---|
| 2024-04-07 |
delete address C/O MERCER & HOLE TRINITY COURT CHURCH STREET RICKMANSWORTH UNITED KINGDOM WD3 1RT |
| 2024-04-07 |
insert address 55 KENTISH TOWN ROAD CAMDEN TOWN LONDON UNITED KINGDOM NW1 8NX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2024-04-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-03-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE UNITED KINGDOM WD3 1JE |
| 2022-06-07 |
insert address C/O MERCER & HOLE TRINITY COURT CHURCH STREET RICKMANSWORTH UNITED KINGDOM WD3 1RT |
| 2022-06-07 |
update registered_address |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET,
RICKMANSWORTH,
HERTFORDSHIRE
WD3 1JE
UNITED KINGDOM |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTIN MISCHI NORWELL / 31/05/2022 |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH WITHERS / 31/05/2022 |
| 2022-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TRISTIN MISCHI NORWELL / 31/05/2022 |
| 2022-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SARAH WITHERS / 31/05/2022 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTIN MISCHI NORWELL / 01/02/2022 |
| 2022-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH WITHERS / 01/02/2022 |
| 2022-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TRISTIN MISCHI NORWELL / 01/02/2022 |
| 2022-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SARAH WITHERS / 01/02/2022 |
| 2022-01-07 |
update num_mort_charges 0 => 1 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068917460001 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-08-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTIN MISCHI NORWELL / 07/05/2019 |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH WITHERS / 07/05/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-03-29 => 2017-03-31 |
| 2018-05-09 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2018-05-09 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-07 |
delete address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ |
| 2018-04-07 |
insert address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE UNITED KINGDOM WD3 1JE |
| 2018-04-07 |
update registered_address |
| 2018-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM
THE OLD CASINO 28 FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PJ |
| 2018-02-27 |
update statutory_documents FIRST GAZETTE |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2016-12-29 |
update statutory_documents 29/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
insert company_previous_name WITHERS & NORWELL LIMITED |
| 2016-10-07 |
update name WITHERS & NORWELL LIMITED => LONDON LANE MUSIC LTD |
| 2016-09-26 |
update statutory_documents COMPANY NAME CHANGED WITHERS & NORWELL LIMITED
CERTIFICATE ISSUED ON 26/09/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-29 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-29 => 2016-12-29 |
| 2016-05-03 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-03-29 |
update statutory_documents 29/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_day 30 => 29 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2016-03-29 |
| 2015-12-29 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 2015-05-08 |
delete address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX ENGLAND BN3 2PJ |
| 2015-05-08 |
insert address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-05-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-04-30 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTIN NORWELL / 11/03/2013 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2015-12-30 |
| 2015-01-30 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 2015-01-07 |
insert address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX ENGLAND BN3 2PJ |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-31 |
| 2015-01-07 |
update registered_address |
| 2014-12-31 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2014 FROM
73 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-13 |
update statutory_documents 29/04/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2012-12-31 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-25 |
delete address 1 PRINTING HOUSE YARD HACKNEY ROAD LONDON E2 7PR |
| 2013-06-25 |
insert address 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
delete address THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX UNITED KINGDOM TN6 3HD |
| 2013-06-24 |
insert address 1 PRINTING HOUSE YARD HACKNEY ROAD LONDON E2 7PR |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 9251 - Library and archives activities |
| 2013-06-21 |
insert sic_code 59200 - Sound recording and music publishing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-29 => 2012-04-29 |
| 2013-06-21 |
update returns_next_due_date 2012-05-27 => 2013-05-27 |
| 2013-06-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-16 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTIN NORWELL / 29/04/2013 |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH WITHERS / 29/04/2013 |
| 2013-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
1 PRINTING HOUSE YARD
HACKNEY ROAD
LONDON
E2 7PR |
| 2013-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
THE PINES BOARS HEAD
CROWBOROUGH
EAST SUSSEX
TN6 3HD
UNITED KINGDOM |
| 2012-07-31 |
update statutory_documents 29/04/12 FULL LIST |
| 2011-11-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 29/04/11 NO CHANGES |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTIN NORWELL / 01/04/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTIN NORWELL / 27/04/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH WITHERS / 01/04/2011 |
| 2010-12-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH WITHERS / 03/11/2010 |
| 2010-05-17 |
update statutory_documents 29/04/10 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR APPOINTED MR TRISTIN NORWELL |
| 2009-11-24 |
update statutory_documents DIRECTOR APPOINTED MS SARAH WITHERS |
| 2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOGAN |
| 2009-11-18 |
update statutory_documents COMPANY NAME CHANGED JOLLY RECORDS LIMITED
CERTIFICATE ISSUED ON 18/11/09 |
| 2009-11-18 |
update statutory_documents CHANGE OF NAME 30/04/2009 |
| 2009-04-30 |
update statutory_documents CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 2009-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |