WARNER MUSIC (NORTHERN IRELAND) LIMITED - History of Changes


DateDescription
2023-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-09-24 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-26 update statutory_documents SECOND FILING OF AP01 FOR MS PRISCILLA OLIVE KOTEY
2023-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-24
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/09/21
2022-06-15 update statutory_documents DIRECTOR APPOINTED MS PRISCILLA OLIVE COTEY
2022-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CREED
2021-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-08-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / WARNER MUSIC UK LIMITED / 06/04/2016
2020-08-10 update statutory_documents CESSATION OF LEONARD BLAVATNIK AS A PSC
2020-07-08 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-04-07 update account_ref_month 11 => 9
2020-04-07 update accounts_next_due_date 2020-08-31 => 2020-06-30
2020-03-16 update statutory_documents PREVSHO FROM 30/11/2019 TO 30/09/2019
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES
2019-12-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD BLAVATNIK
2019-12-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARNER MUSIC UK LIMITED
2019-12-23 update statutory_documents CESSATION OF WARNER MUSIC IRELAND LTD AS A PSC
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-01-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2018-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-03-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-01-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES
2017-02-10 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-02-10 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-01-25 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-08-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-07-28 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-03-13 update returns_last_madeup_date 2014-12-30 => 2015-12-30
2016-03-13 update returns_next_due_date 2016-01-27 => 2017-01-27
2016-02-22 update statutory_documents 30/12/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-02-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-02-07 update returns_last_madeup_date 2013-12-30 => 2014-12-30
2015-02-07 update returns_next_due_date 2015-01-27 => 2016-01-27
2015-01-28 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-01-28 update statutory_documents 30/12/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-02-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-02-07 update returns_last_madeup_date 2012-12-30 => 2013-12-30
2014-02-07 update returns_next_due_date 2014-01-27 => 2015-01-27
2014-01-10 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-01-10 update statutory_documents 30/12/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-16 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2011-12-30 => 2012-12-30
2013-06-25 update returns_next_due_date 2013-01-27 => 2014-01-27
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-02-14 update statutory_documents 30/12/12 FULL LIST
2012-08-21 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-03-12 update statutory_documents 30/12/11 FULL LIST
2011-02-16 update statutory_documents 30/12/10 FULL LIST
2011-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIC DEVER / 14/02/2011
2011-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CREED / 14/02/2011
2011-02-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PADRAIC DEVER / 14/02/2011
2011-01-11 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-08-13 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-01-19 update statutory_documents 30/12/09 FULL LIST
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PADRAIC DEVER / 30/12/2009
2010-01-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PADRAIC DEVER / 30/12/2009
2009-05-11 update statutory_documents 30/11/08 ANNUAL ACCTS
2009-02-28 update statutory_documents 30/12/08 ANNUAL RETURN SHUTTLE
2008-10-15 update statutory_documents 30/11/07 ANNUAL ACCTS
2008-01-29 update statutory_documents 30/12/07 ANNUAL RETURN SHUTTLE
2007-03-02 update statutory_documents 30/11/06 ANNUAL ACCTS
2007-01-19 update statutory_documents 30/12/06 ANNUAL RETURN SHUTTLE
2006-09-27 update statutory_documents 30/11/05 ANNUAL ACCTS
2006-04-06 update statutory_documents 30/12/05 ANNUAL RETURN SHUTTLE
2006-03-07 update statutory_documents CHANGE OF DIRS/SEC
2006-01-07 update statutory_documents 30/11/04 ANNUAL ACCTS
2005-01-11 update statutory_documents 30/12/04 ANNUAL RETURN SHUTTLE
2004-10-04 update statutory_documents 30/11/03 ANNUAL ACCTS
2004-07-28 update statutory_documents CHANGE OF DIRS/SEC
2004-07-28 update statutory_documents CHANGE OF DIRS/SEC
2004-07-28 update statutory_documents CHANGE OF DIRS/SEC
2004-07-28 update statutory_documents CHANGE OF DIRS/SEC
2004-01-23 update statutory_documents 30/12/03 ANNUAL RETURN SHUTTLE
2003-09-07 update statutory_documents 30/11/02 ANNUAL ACCTS
2003-02-17 update statutory_documents CHANGE OF DIRS/SEC
2003-01-31 update statutory_documents 30/12/02 ANNUAL RETURN SHUTTLE
2002-09-19 update statutory_documents 30/11/01 ANNUAL ACCTS
2002-01-20 update statutory_documents 30/12/01 ANNUAL RETURN SHUTTLE
2001-10-05 update statutory_documents 30/11/00 ANNUAL ACCTS
2001-01-20 update statutory_documents 30/12/00 ANNUAL RETURN SHUTTLE
2000-10-01 update statutory_documents 30/11/99 ANNUAL ACCTS
2000-02-05 update statutory_documents 30/12/99 ANNUAL RETURN SHUTTLE
1999-10-11 update statutory_documents 30/11/98 ANNUAL ACCTS
1999-07-28 update statutory_documents CHANGE OF DIRS/SEC
1999-07-28 update statutory_documents CHANGE OF DIRS/SEC
1999-06-02 update statutory_documents 30/12/98 ANNUAL RETURN SHUTTLE
1998-10-01 update statutory_documents 30/11/97 ANNUAL ACCTS
1998-02-08 update statutory_documents 30/12/97 ANNUAL RETURN SHUTTLE
1997-10-06 update statutory_documents 30/11/96 ANNUAL ACCTS
1997-02-08 update statutory_documents 30/12/97 ANNUAL RETURN FORM
1997-01-14 update statutory_documents 30/12/96 ANNUAL RETURN SHUTTLE
1996-12-02 update statutory_documents 30/11/95 ANNUAL ACCTS
1996-01-24 update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE
1995-11-15 update statutory_documents 30/11/94 ANNUAL ACCTS
1995-02-11 update statutory_documents CHANGE OF DIRS/SEC
1995-02-11 update statutory_documents CHANGE OF DIRS/SEC
1995-02-07 update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE
1994-10-05 update statutory_documents 30/11/93 ANNUAL ACCTS
1994-02-17 update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE
1993-12-07 update statutory_documents 30/11/92 ANNUAL ACCTS
1993-05-06 update statutory_documents CHANGE OF DIRS/SEC
1993-01-19 update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE
1992-11-18 update statutory_documents 30/11/91 ANNUAL ACCTS
1992-01-23 update statutory_documents 31/12/91 ANNUAL RETURN FORM
1991-12-23 update statutory_documents 30/11/90 ANNUAL ACCTS
1991-08-27 update statutory_documents CHANGE IN SIT REG ADD
1991-04-23 update statutory_documents UPDATED MEM AND ARTS
1991-04-17 update statutory_documents RESOLUTION TO CHANGE NAME
1991-04-03 update statutory_documents 31/12/90 ANNUAL RETURN
1991-01-03 update statutory_documents 30/11/89 ANNUAL ACCTS
1990-05-08 update statutory_documents 30/11/87 ANNUAL ACCTS
1990-05-08 update statutory_documents 30/11/88 ANNUAL ACCTS
1990-03-02 update statutory_documents CHANGE OF DIRS/SEC
1990-02-10 update statutory_documents 31/12/89 ANNUAL RETURN
1990-02-08 update statutory_documents 30/11/83 ANNUAL ACCTS
1990-02-08 update statutory_documents 30/11/84 ANNUAL ACCTS
1990-02-08 update statutory_documents 30/11/85 ANNUAL ACCTS
1990-02-08 update statutory_documents 30/11/86 ANNUAL ACCTS
1989-03-01 update statutory_documents CHANGE OF DIRS/SEC
1989-03-01 update statutory_documents CHANGE OF DIRS/SEC
1989-03-01 update statutory_documents 31/12/88 ANNUAL RETURN
1988-09-07 update statutory_documents CHANGE OF DIRS/SEC
1988-09-01 update statutory_documents CHANGE OF DIRS/SEC
1988-09-01 update statutory_documents 31/12/87 ANNUAL RETURN
1987-04-15 update statutory_documents 31/12/86 ANNUAL RETURN
1985-07-19 update statutory_documents 31/12/83 ANNUAL RETURN
1985-07-19 update statutory_documents 31/12/84 ANNUAL RETURN
1985-06-10 update statutory_documents CHANGE OF ARD DURING ARP
1985-06-10 update statutory_documents 31/12/83 ANNUAL RETURN
1985-06-10 update statutory_documents 31/12/84 ANNUAL RETURN
1984-09-27 update statutory_documents CHANGE OF DIRS/SEC
1984-09-27 update statutory_documents CHANGE OF DIRS/SEC
1984-09-27 update statutory_documents CHANGE OF DIRS/SEC
1984-09-27 update statutory_documents SPECIAL/EXTRA RESOLUTION
1982-09-15 update statutory_documents NOTICE OF ARD
1982-09-07 update statutory_documents ARTICLES
1982-09-07 update statutory_documents DECL ON COMPL ON INCORP
1982-09-07 update statutory_documents PARS RE DIRS/SIT REG OFFI
1982-09-07 update statutory_documents MEMORANDUM
1982-09-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1982-09-07 update statutory_documents STATEMENT OF NOMINAL CAP