PERFECT SONGS LIMITED - History of Changes


DateDescription
2023-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES
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
2022-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2020-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2019-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-10-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-07 update account_ref_month 10 => 12
2019-03-07 update accounts_next_due_date 2019-07-31 => 2019-09-30
2019-02-07 update statutory_documents PREVEXT FROM 31/10/2018 TO 31/12/2018
2018-12-07 delete address 20 FULHAM BROADWAY LONDON ENGLAND SW6 1AH
2018-12-07 insert address 4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG
2018-12-07 update registered_address
2018-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 20 FULHAM BROADWAY LONDON SW6 1AH ENGLAND
2018-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MORRIS / 26/11/2018
2018-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH STOKES HOTCHKISS / 26/11/2018
2018-11-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / UNIVERSAL MUSIC PUBLISHING LIMITED / 26/11/2018
2018-10-07 update account_category SMALL => FULL
2018-10-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-10-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-08-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ABOLANLE ABIOYE / 23/07/2018
2018-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-01-07 delete address SARM MUSIC VILLAGE 105 LADBROKE GROVE LONDON W11 1PG
2018-01-07 insert address 20 FULHAM BROADWAY LONDON ENGLAND SW6 1AH
2018-01-07 update num_mort_outstanding 4 => 0
2018-01-07 update num_mort_satisfied 9 => 13
2018-01-07 update registered_address
2017-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM SARM MUSIC VILLAGE 105 LADBROKE GROVE LONDON W11 1PG
2017-12-13 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN MORRIS
2017-12-13 update statutory_documents DIRECTOR APPOINTED MR SIMON KEITH STOKES HOTCHKISS
2017-12-13 update statutory_documents SECRETARY APPOINTED ABOLANLE ABIOYE
2017-12-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL MUSIC PUBLISHING LIMITED
2017-12-13 update statutory_documents CESSATION OF SPZ HOLDINGS LIMITED AS A PSC
2017-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON HORN
2017-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HORN
2017-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HORN
2017-11-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015774920012
2017-11-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015774920013
2017-11-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-11-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-09-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2017-08-07 update num_mort_outstanding 7 => 4
2017-08-07 update num_mort_satisfied 6 => 9
2017-07-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-07-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-09 update num_mort_charges 12 => 13
2017-02-09 update num_mort_satisfied 5 => 6
2017-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-12-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015774920013
2016-09-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2016-09-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-09-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2015-10-08 update num_mort_outstanding 8 => 7
2015-10-08 update num_mort_satisfied 4 => 5
2015-09-08 update account_category SMALL => TOTAL EXEMPTION SMALL
2015-09-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-09-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015774920011
2015-08-11 update returns_last_madeup_date 2014-07-12 => 2015-07-12
2015-08-11 update returns_next_due_date 2015-08-09 => 2016-08-09
2015-08-04 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-07-16 update statutory_documents 12/07/15 FULL LIST
2014-11-07 update account_category FULL => SMALL
2014-11-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-11-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-10-07 delete address SARM MUSIC VILLAGE 105 LADBROKE GROVE LONDON ENGLAND W11 1PG
2014-10-07 insert address SARM MUSIC VILLAGE 105 LADBROKE GROVE LONDON W11 1PG
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-07-12 => 2014-07-12
2014-10-07 update returns_next_due_date 2014-08-09 => 2015-08-09
2014-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-09-18 update statutory_documents 12/07/14 FULL LIST
2014-05-07 update num_mort_charges 11 => 12
2014-05-07 update num_mort_outstanding 7 => 8
2014-04-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015774920012
2013-11-07 delete address 8-10 BASING STREET LONDON W11 1ET
2013-11-07 insert address SARM MUSIC VILLAGE 105 LADBROKE GROVE LONDON ENGLAND W11 1PG
2013-11-07 update registered_address
2013-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 8-10 BASING STREET LONDON W11 1ET
2013-09-06 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-09-06 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12
2013-08-01 update returns_last_madeup_date 2012-07-12 => 2013-07-12
2013-08-01 update returns_next_due_date 2013-08-09 => 2014-08-09
2013-07-22 update statutory_documents 12/07/13 FULL LIST
2013-07-02 update num_mort_charges 10 => 11
2013-07-02 update num_mort_outstanding 6 => 7
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-22 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-22 update num_mort_charges 9 => 10
2013-06-22 update num_mort_satisfied 3 => 4
2013-06-21 delete sic_code 9231 - Artistic & literary creation etc
2013-06-21 insert sic_code 90030 - Artistic creation
2013-06-21 update returns_last_madeup_date 2011-07-12 => 2012-07-12
2013-06-21 update returns_next_due_date 2012-08-09 => 2013-08-09
2013-06-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015774920011
2012-08-31 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-08-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11
2012-07-16 update statutory_documents 12/07/12 FULL LIST
2011-10-28 update statutory_documents DIRECTOR APPOINTED ALEXANDRA JESSICA HORN
2011-08-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-07-30 update statutory_documents 12/07/11 FULL LIST
2011-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL SINCLAIR
2011-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN LYONS
2011-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BLACK
2011-06-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN LYONS
2011-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10
2010-08-17 update statutory_documents 12/07/10 FULL LIST
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL ESTHER SINCLAIR / 12/07/2010
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES HORN / 12/07/2010
2010-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09
2009-11-17 update statutory_documents DIRECTOR APPOINTED CLIVE DARREN BLACK
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LYONS / 01/11/2009
2009-11-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIAN LYONS / 01/11/2009
2009-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08
2009-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL SINCLAIR / 01/11/2008
2009-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HORN / 01/11/2008
2009-07-28 update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-20 update statutory_documents DIRECTOR APPOINTED AARON HORN
2008-08-14 update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07
2007-07-23 update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06
2006-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05
2006-07-27 update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-10 update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04
2004-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 42-46 ST LUKES MEWS LONDON W11 1DG
2004-09-30 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/04
2004-09-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-30 update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03
2003-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02
2003-08-09 update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-01-24 update statutory_documents DIRECTOR RESIGNED
2002-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01
2002-08-07 update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-11-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2001-07-23 update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-08-09 update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-04-06 update statutory_documents NEW SECRETARY APPOINTED
2000-03-15 update statutory_documents SECRETARY RESIGNED
2000-03-06 update statutory_documents DIRECTOR RESIGNED
2000-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-26 update statutory_documents RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1999-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-10-30 update statutory_documents DIRECTOR RESIGNED
1998-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-08-05 update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1997-11-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-07-21 update statutory_documents RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1997-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-07-19 update statutory_documents RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
1995-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-07-28 update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
1994-10-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-10 update statutory_documents RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
1994-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-29 update statutory_documents RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
1993-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-10-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-05 update statutory_documents RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
1992-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-22 update statutory_documents RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
1991-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-27 update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
1990-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-05-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-16 update statutory_documents ALTER MEM AND ARTS 15/12/89
1989-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-23 update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
1989-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1989-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/89 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
1989-05-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-31 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-11-02 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85
1988-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1987-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/87 FROM: 8/10 BASING STREET LONDON W11 1ET
1987-03-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-03-28 update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS
1986-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/86 FROM: 33-34 CHANCERY LANE LONDON WC2A 1EW
1985-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/85
1984-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83
1984-06-17 update statutory_documents 0000
1981-07-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION