| 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 |
| 2023-09-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-02-07 |
update account_category DORMANT => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANDSLAM HOLDINGS LIMITED |
| 2020-05-01 |
update statutory_documents CESSATION OF LIZ HOBBS GROUP LTD AS A PSC |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-11-07 |
insert company_previous_name LHG CONCERTS LTD |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update name LHG CONCERTS LTD => LHG EVENTS LTD |
| 2019-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-10-07 |
insert company_previous_name LHG MEDIA LTD |
| 2019-10-07 |
update name LHG MEDIA LTD => LHG CONCERTS LTD |
| 2019-10-02 |
update statutory_documents COMPANY NAME CHANGED LHG CONCERTS LTD
CERTIFICATE ISSUED ON 02/10/19 |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LINDSEY HOBBS / 01/09/2019 |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT DOOGAN-HOBBS |
| 2019-09-12 |
update statutory_documents COMPANY NAME CHANGED LHG MEDIA LTD
CERTIFICATE ISSUED ON 12/09/19 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-12-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-05-13 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2016-03-11 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-07-08 |
delete address 65 LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1RZ |
| 2015-07-08 |
insert address MUSIC FACTORY JESSOP WAY NEWARK NG24 2ER |
| 2015-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-07-08 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
65 LONDON ROAD
NEWARK
NOTTINGHAMSHIRE
NG24 1RZ |
| 2015-06-16 |
update statutory_documents 20/12/14 FULL LIST |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-21 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2014-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REEDER |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEARY |
| 2014-01-07 |
delete address 65 LONDON ROAD NEWARK NOTTINGHAMSHIRE UNITED KINGDOM NG24 1RZ |
| 2014-01-07 |
insert address 65 LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1RZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-01-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2013-12-20 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-05-16 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-06-13 => 2014-01-17 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update account_ref_month 5 => 12 |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-16 => 2013-09-30 |
| 2013-06-22 |
delete address FIRST FLOOR 40 MORSHEAD ROAD CROWNHILL PLYMOUTH DEVON ENGLAND PL6 5AH |
| 2013-06-22 |
insert address 65 LONDON ROAD NEWARK NOTTINGHAMSHIRE UNITED KINGDOM NG24 1RZ |
| 2013-06-22 |
insert company_previous_name COMPASS CONCERTS LIMITED |
| 2013-06-22 |
insert sic_code 90020 - Support activities to performing arts |
| 2013-06-22 |
update name COMPASS CONCERTS LIMITED => LHG MEDIA LTD |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-05-16 |
| 2013-06-22 |
update returns_next_due_date 2012-06-13 => 2013-06-13 |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT MARTIN DOOGAN-HOBBS |
| 2013-01-25 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 2013-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-12-20 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-09-21 |
update statutory_documents COMPANY NAME CHANGED COMPASS CONCERTS LIMITED
CERTIFICATE ISSUED ON 21/09/12 |
| 2012-09-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2012 FROM
FIRST FLOOR 40 MORSHEAD ROAD
CROWNHILL
PLYMOUTH
DEVON
PL6 5AH
ENGLAND |
| 2012-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN REEDER |
| 2012-09-14 |
update statutory_documents 16/05/12 FULL LIST |
| 2012-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LINDSEY HOBBS / 16/05/2012 |
| 2012-09-11 |
update statutory_documents FIRST GAZETTE |
| 2011-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |