| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-02-03 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-16 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-01-07 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
| 2019-11-28 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents 10/06/18 STATEMENT OF CAPITAL GBP 1002 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2018-12-03 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON KEELER / 21/06/2018 |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEELER / 21/06/2018 |
| 2018-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NITA MOHANLAL KEELER / 21/06/2018 |
| 2018-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON KEELER / 21/06/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-29 => 2019-03-29 |
| 2018-01-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-29 => 2018-03-29 |
| 2016-11-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-16 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-06-29 => 2015-06-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-01-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-08-09 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-07-01 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-05-11 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 1001 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-29 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-29 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 29/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address FORTE MUSIC DISTRIBUTION WYASTONE BUSINESS PARK GANAREW MONMOUTH GWENT UNITED KINGDOM NP25 3SR |
| 2014-07-07 |
insert address FORTE MUSIC DISTRIBUTION WYASTONE BUSINESS PARK GANAREW MONMOUTH GWENT NP25 3SR |
| 2014-07-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-03-29 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-25 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-06-19 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update account_ref_day 30 => 29 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-06-30 |
| 2014-03-31 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 29/06/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-20 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2011 FROM
UNIT 5G RAMSDEN ROAD
ROTHERWAS INDUSTRIAL ESTATE
HEREFORD
HR2 6LR |
| 2011-06-28 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEELER / 08/06/2010 |
| 2010-03-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEELER / 01/01/2009 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-04-08 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-06-23 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/06 FROM:
3 WEST VIEW
WHITCHURCH
ROSS ON WYE
HEREFORDSHIRE HR9 6DB |
| 2005-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/05 FROM:
45 BUCKLAND ROAD, LOWER
KINGSWOOD, TADWORTH
SURREY
KT20 7DN |
| 2005-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |