| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 15/03/2022 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088115870001 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents 29/12/17 STATEMENT OF CAPITAL GBP 1582776 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 2017-12-18 |
update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 1522894 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-31 |
update statutory_documents 16/08/17 STATEMENT OF CAPITAL GBP 1387403 |
| 2017-04-05 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 1185944 |
| 2017-02-10 |
update statutory_documents 09/02/17 STATEMENT OF CAPITAL GBP 817533 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2017-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK FAWCETT / 30/09/2016 |
| 2016-12-05 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 715351 |
| 2016-11-16 |
update statutory_documents 11/08/16 STATEMENT OF CAPITAL GBP 584548 |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 SMALL |
| 2016-07-20 |
update statutory_documents 21/06/16 STATEMENT OF CAPITAL GBP 555851 |
| 2016-04-22 |
update statutory_documents 05/04/16 STATEMENT OF CAPITAL GBP 406428 |
| 2016-03-07 |
update statutory_documents 07/03/16 STATEMENT OF CAPITAL GBP 371449 |
| 2016-02-19 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-02-12 |
update statutory_documents 29/01/16 STATEMENT OF CAPITAL GBP 327373 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-02-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK FAWCETT / 31/07/2015 |
| 2016-01-08 |
update statutory_documents 11/12/15 FULL LIST |
| 2016-01-06 |
update statutory_documents 30/12/15 STATEMENT OF CAPITAL GBP 219796 |
| 2015-12-11 |
update statutory_documents 31/08/15 STATEMENT OF CAPITAL GBP 109458 |
| 2015-09-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED |
| 2015-09-15 |
update statutory_documents ADOPT ARTICLES 02/09/2015 |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-11 => 2016-09-30 |
| 2015-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address 23 HIGH STREET PEWSEY WILTSHIRE UNITED KINGDOM SN9 5AF |
| 2015-01-07 |
insert address 23 HIGH STREET PEWSEY WILTSHIRE SN9 5AF |
| 2015-01-07 |
insert sic_code 59200 - Sound recording and music publishing activities |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-18 |
update statutory_documents 11/12/14 FULL LIST |
| 2013-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |