| Date | Description |
|---|
| 2024-04-07 |
delete address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2024-04-07 |
insert address 940 GREEN LANES LONDON UNITED KINGDOM N21 2AD |
| 2024-04-07 |
update registered_address |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GREENSPAN |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 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 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREENSPAN / 22/11/2021 |
| 2022-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALAN GREENSPAN / 22/11/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALAN GREENSPAN / 10/03/2021 |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREENSPAN / 10/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-06 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREENSPAN / 13/05/2020 |
| 2020-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FREDERICK THOMAS REED / 13/05/2020 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALAN GREENSPAN / 13/05/2020 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2019-03-07 |
delete address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR |
| 2019-03-07 |
insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
BRIDGE HOUSE
4 BOROUGH HIGH STREET
LONDON
SE1 9QR |
| 2019-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOU COULSON ASSOCIATES LIMITED / 25/02/2019 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2018-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALAN GREENSPAN / 06/02/2018 |
| 2018-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREENSPAN / 06/02/2018 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-04 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREENSPAN / 30/04/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-07-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-09 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-07-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update statutory_documents 14/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-07-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-10 |
update statutory_documents 14/05/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-07-01 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-14 => 2012-05-14 |
| 2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
| 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 |
| 2013-06-10 |
update statutory_documents 14/05/13 FULL LIST |
| 2012-07-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 14/05/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 14/05/11 FULL LIST |
| 2010-09-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREENSPAN / 17/02/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREENSPAN / 17/02/2010 |
| 2010-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FREDERICK THOMAS REED / 17/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR APPOINTED ALAN GREENSPAN |
| 2009-09-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-03-06 |
update statutory_documents COMPANY NAME CHANGED LOU COULSON RECORDING & PUBLISHING LIMITED
CERTIFICATE ISSUED ON 06/03/09 |
| 2008-07-16 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM:
SANDRINGHAM HOUSE
199 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0HA |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 1998-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-06-12 |
update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 1996-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-03 |
update statutory_documents RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 1995-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-24 |
update statutory_documents ALTER MEM AND ARTS 26/07/95 |
| 1995-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 1994-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 1993-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 1992-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-06-04 |
update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 1992-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1992-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1990-09-19 |
update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 1989-08-03 |
update statutory_documents RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 1989-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-04-29 |
update statutory_documents RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 1988-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-09-11 |
update statutory_documents RETURN MADE UP TO 12/06/87; NO CHANGE OF MEMBERS |
| 1987-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-20 |
update statutory_documents RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 1987-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-09-19 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1984-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |