Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
delete address 43 GROVE ROAD LITTLE CHALFONT AMERSHAM ENGLAND HP6 6LY |
2021-06-07 |
insert address 3 CHICHESTER ROW CHICHESTER ROW AMERSHAM ENGLAND HP6 5AR |
2021-06-07 |
update registered_address |
2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
43 GROVE ROAD
LITTLE CHALFONT
AMERSHAM
HP6 6LY
ENGLAND |
2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WALKER / 07/05/2021 |
2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZAN LOUISE WALKER / 07/05/2021 |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
2020-12-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/12/2020 |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-03-05 |
update statutory_documents CESSATION OF MICHAEL JAMES WALKER AS A PSC |
2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
2020-03-04 |
update statutory_documents 01/03/20 STATEMENT OF CAPITAL GBP 100 |
2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
2017-04-26 |
delete address 14 CHARSLEY CLOSE AMERSHAM BUCKINGHAMSHIRE HP6 6QQ |
2017-04-26 |
insert address 43 GROVE ROAD LITTLE CHALFONT AMERSHAM ENGLAND HP6 6LY |
2017-04-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-04-26 |
update registered_address |
2017-03-16 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
14 CHARSLEY CLOSE
AMERSHAM
BUCKINGHAMSHIRE
HP6 6QQ |
2017-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WALKER / 16/02/2017 |
2017-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZAN LOUISE WALKER / 16/02/2017 |
2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2016-05-13 |
update accounts_last_madeup_date null => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-19 => 2017-05-31 |
2016-04-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
2015-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES WALKER |
2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZY LOUISE WALKER / 09/11/2015 |
2015-10-07 |
delete address 14 CHARSLEY CLOSE AMERSHAM BUCKINGHAMSHIRE ENGLAND HP6 6QQ |
2015-10-07 |
insert address 14 CHARSLEY CLOSE AMERSHAM BUCKINGHAMSHIRE HP6 6QQ |
2015-10-07 |
insert company_previous_name MUSICAL MEMORIES LIMITED |
2015-10-07 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
2015-10-07 |
update name MUSICAL MEMORIES LIMITED => LITTLE WALKERS LTD. |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date null => 2015-08-19 |
2015-10-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
2015-09-14 |
update statutory_documents COMPANY NAME CHANGED MUSICAL MEMORIES LIMITED
CERTIFICATE ISSUED ON 14/09/15 |
2015-09-12 |
update statutory_documents 19/08/15 FULL LIST |
2014-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |