PIANO WAREHOUSE - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-06-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2023-09-30
2023-06-05 delete address 111-113 Ewell Road, Surbiton. KT6 6AL
2023-06-05 delete alias Piano Warehouse Ltd
2023-06-05 delete registration_number 01614248
2023-04-30 delete contact_pages_linkeddomain google.co.uk
2023-04-30 insert address 194 Penn Road, High Wycombe, Bucks HP15 7NU
2023-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES
2023-01-25 delete index_pages_linkeddomain countrywidepianos.com
2022-12-24 insert index_pages_linkeddomain countrywidepianos.com
2022-09-07 delete address 1 KNIGHTS COURT ARCHERS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY ENGLAND SY1 3GA
2022-09-07 insert address PENNYFIELD EMERY DOWN LYNDHURST ENGLAND SO43 7EB
2022-09-07 update registered_address
2022-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2022 FROM 1 KNIGHTS COURT ARCHERS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3GA ENGLAND
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-28 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-06-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-05-07 delete address 1 1 KNIGHTS COURT, ARCHERS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY ENGLAND SY1 3GA
2021-05-07 insert address 1 KNIGHTS COURT ARCHERS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY ENGLAND SY1 3GA
2021-05-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-07 update registered_address
2021-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM 1 1 KNIGHTS COURT, ARCHERS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3GA ENGLAND
2021-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES NEILL / 28/04/2021
2021-04-07 delete address 111-113 EWELL ROAD EWELL ROAD SURBITON ENGLAND KT6 6AL
2021-04-07 insert address 1 1 KNIGHTS COURT, ARCHERS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY ENGLAND SY1 3GA
2021-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2021-04-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2021-04-07 update registered_address
2021-04-07 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES
2021-03-01 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2021-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM 111-113 EWELL ROAD EWELL ROAD SURBITON KT6 6AL ENGLAND
2021-01-26 insert address Penn Road, High Wycombe, Bucks HP15 7NU
2021-01-26 update description
2020-12-11 update statutory_documents CESSATION OF MARTIN WILFRED WEEDON AS A PSC
2020-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WEEDON
2020-07-14 delete source_ip 77.104.134.48
2020-07-14 insert source_ip 35.214.6.129
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES
2020-01-07 insert contact_pages_linkeddomain google.co.uk
2019-12-07 delete company_previous_name RINGSTABLE LIMITED
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-25 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-25 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES
2018-01-06 delete fax 0207 284 0083
2017-12-08 delete address 291-295 Willesden Lane, London. NW2 5HY
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-10-07 update accounts_next_due_date 2017-08-31 => 2018-06-30
2017-09-26 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2017-05-07 update accounts_next_due_date 2017-06-30 => 2017-08-31
2017-04-28 delete address 291-295 Willesden Lane, London. NW2 5HY United Kingdom
2017-04-28 delete phone 0207 267 7671
2017-04-28 update description
2017-04-27 delete address 291-295 WILLESDEN LANE LONDON NW2 5HY
2017-04-27 insert address 111-113 EWELL ROAD EWELL ROAD SURBITON ENGLAND KT6 6AL
2017-04-27 update registered_address
2017-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 291-295 WILLESDEN LANE LONDON NW2 5HY
2017-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WEEDON / 16/02/2017
2017-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEILL / 16/02/2017
2017-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-13 insert address 291-295 Willesden Lane, London. NW2 5HY United Kingdom
2017-02-13 insert alias Piano Warehouse LTD
2017-02-13 insert registration_number 01614248
2016-11-12 delete source_ip 83.170.125.87
2016-11-12 insert source_ip 77.104.134.48
2016-09-25 delete person Jonathan Essex
2016-09-25 insert person Matthew Hardwidge
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-16 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2015-02-02 => 2016-02-02
2016-03-12 update returns_next_due_date 2016-03-01 => 2017-03-02
2016-03-03 delete address 111 Ewell Road Surbiton KT6 6AL
2016-03-03 insert address 111-113 Ewell Road, Surbiton, KT6 6AL
2016-02-29 update statutory_documents 02/02/16 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-25 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-04-18 delete source_ip 176.32.230.11
2015-04-18 insert source_ip 83.170.125.87
2015-03-07 update returns_last_madeup_date 2014-02-02 => 2015-02-02
2015-03-07 update returns_next_due_date 2015-03-02 => 2016-03-01
2015-02-02 update statutory_documents 02/02/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-23 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-07 delete address 291-295 WILLESDEN LANE LONDON UNITED KINGDOM NW2 5HY
2014-03-07 insert address 291-295 WILLESDEN LANE LONDON NW2 5HY
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-02 => 2014-02-02
2014-03-07 update returns_next_due_date 2014-03-02 => 2015-03-02
2014-02-27 update statutory_documents 02/02/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-02-02 => 2013-02-02
2013-06-25 update returns_next_due_date 2013-03-02 => 2014-03-02
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-04 delete source_ip 213.171.219.197
2013-06-04 insert source_ip 176.32.230.11
2013-04-22 update website_status FlippedRobotsTxt => OK
2013-02-07 update statutory_documents 02/02/13 FULL LIST
2013-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WEEDON / 07/02/2013
2013-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEILL / 07/02/2013
2013-02-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL NEILL / 07/02/2013
2013-01-22 update website_status FlippedRobotsTxt
2012-07-02 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 30A HIGHGATE ROAD LONDON NW5 1NS
2012-02-13 update statutory_documents 02/02/12 FULL LIST
2011-06-30 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-02-03 update statutory_documents 02/02/11 FULL LIST
2010-06-30 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-02-04 update statutory_documents 02/02/10 FULL LIST
2009-08-11 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-04-23 update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-11-13 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-09-19 update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-09-15 update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-24 update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2005-03-18 update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-03-27 update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-10-25 update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-04-09 update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-12 update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-03 update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-11-25 update statutory_documents COMPANY NAME CHANGED RINGSTABLE LIMITED CERTIFICATE ISSUED ON 26/11/99
1999-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-07 update statutory_documents RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
1998-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-18 update statutory_documents RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
1997-03-10 update statutory_documents RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
1997-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-03-06 update statutory_documents RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
1995-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-14 update statutory_documents RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
1994-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-16 update statutory_documents RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS
1993-05-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-11 update statutory_documents RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
1993-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-11-25 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/09
1992-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-05-08 update statutory_documents DIRECTOR RESIGNED
1992-05-08 update statutory_documents RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS
1991-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-08-02 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07
1991-06-16 update statutory_documents RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS
1991-05-11 update statutory_documents S386 DISP APP AUDS 08/02/91
1990-03-06 update statutory_documents RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
1990-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-04-25 update statutory_documents RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS
1989-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-04-15 update statutory_documents RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS
1988-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-03-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09
1987-03-06 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/87
1987-03-06 update statutory_documents ANNUAL RETURN MADE UP TO 23/01/86
1987-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1987-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1982-02-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION