| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 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 |
| 2022-12-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT MARTIN DOOGAN-HOBBS |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER STEPHENS |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
insert company_previous_name LIVE UK BOX OFFICE LTD |
| 2020-07-07 |
insert company_previous_name LIZ HOBBS GROUP LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents COMPANY NAME CHANGED LIVE UK BOX OFFICE LTD
CERTIFICATE ISSUED ON 23/06/20 |
| 2020-06-20 |
update statutory_documents COMPANY NAME CHANGED LIZ HOBBS GROUP LIMITED
CERTIFICATE ISSUED ON 20/06/20 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIZ DOOGAN-HOBBS / 01/09/2019 |
| 2019-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH LINDSEY DOOGAN-HOBBS / 01/01/2019 |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT DOOGAN-HOBBS |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update account_category GROUP => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-05-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address MUSIC FACTORY JESSOP WAY NEWARK ENGLAND NG24 2ER |
| 2015-09-07 |
insert address MUSIC FACTORY JESSOP WAY NEWARK NG24 2ER |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-08-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
65 LONDON ROAD
NEWARK
NOTTINGHAMSHIRE
NG24 1RZ
ENGLAND |
| 2015-08-11 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-08 |
delete address 65 LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1RZ |
| 2015-07-08 |
insert address MUSIC FACTORY JESSOP WAY NEWARK ENGLAND NG24 2ER |
| 2015-07-08 |
update registered_address |
| 2015-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
65 LONDON ROAD
NEWARK
NOTTINGHAMSHIRE
NG24 1RZ |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REEDER |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL REEDER |
| 2014-07-07 |
delete address 65 LONDON ROAD NEWARK NOTTINGHAMSHIRE UNITED KINGDOM NG24 1RZ |
| 2014-07-07 |
insert address 65 LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1RZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-06-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-07-28 |
| 2014-06-30 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-07 |
update account_category SMALL => GROUP |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-07-01 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DUNCAN & TOPLIS
14 LONDON ROAD
NEWARK
NOTTINGHAMSHIRE
NG24 1TW
UNITED KINGDOM |
| 2013-06-26 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete address 14 LONDON ROAD NEWARK NOTTINGHAMSHIRE UK NG24 1TW |
| 2013-06-22 |
insert address 65 LONDON ROAD NEWARK NOTTINGHAMSHIRE UNITED KINGDOM NG24 1RZ |
| 2013-06-22 |
update registered_address |
| 2013-05-31 |
update statutory_documents AUDITORS RESIGNATIONS |
| 2012-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
14 LONDON ROAD
NEWARK
NOTTINGHAMSHIRE
NG24 1TW
UK |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN REEDER |
| 2012-08-29 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN REEDER |
| 2012-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT DOOGAN / 29/08/2012 |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRUDIE REVEL |
| 2012-05-29 |
update statutory_documents 15/05/12 FULL LIST |
| 2012-05-11 |
update statutory_documents SECRETARY APPOINTED MISS TRUDIE REVEL |
| 2011-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LIZ HOBBS / 15/11/2011 |
| 2011-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANICE WALKER |
| 2011-05-17 |
update statutory_documents 17/05/11 FULL LIST |
| 2010-07-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-05-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2009-06-06 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIZ HOBBS / 04/06/2009 |
| 2009-05-22 |
update statutory_documents SECRETARY APPOINTED JANICE MARY WALKER LOGGED FORM |
| 2009-05-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RUPERT DOOGAN |
| 2008-09-05 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JANICE MARY WALKER |
| 2008-06-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2008 FROM
14 LONDON ROAD
NEWARK
NOTTINGHAMSHIRE
NG24 1TW |
| 2008-06-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 2007-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/07 FROM:
CAMBURGH HOUSE 27 NEW DOVER ROAD
CANTERBURY
KENT CT1 3DN |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |