| Date | Description |
|---|
| 2024-03-18 |
insert otherexecutives Alastair James |
| 2024-03-18 |
delete email sh..@prestomusic.com |
| 2024-03-18 |
delete person Alex Mitchell |
| 2024-03-18 |
delete person Harry Russell |
| 2024-03-18 |
delete person Mirka Valentovicova |
| 2024-03-18 |
delete phone 01926 317 025 |
| 2024-03-18 |
insert person Alastair James |
| 2024-03-18 |
insert person Clare Preston |
| 2024-03-18 |
insert person Katie King |
| 2024-03-18 |
insert person Pammie Moore |
| 2024-03-18 |
insert person Terry Carter |
| 2024-03-18 |
insert person Tom Van Howe |
| 2024-03-18 |
update person_description Barney Whittaker => Barney Whittaker |
| 2024-03-18 |
update person_title Tracy Batsford: Despatcher => Senior Despatcher |
| 2023-10-07 |
update num_mort_charges 1 => 2 |
| 2023-10-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072011160002 |
| 2023-09-07 |
update num_mort_outstanding 1 => 0 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-29 |
delete person Manizheh Montazerian |
| 2023-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-27 |
delete cmo Paolo Pezzangora |
| 2023-07-27 |
delete address 23-25 Regent Grove, Leamington Spa, Warwickshire, CV32 4NN, UK |
| 2023-07-27 |
delete person Anika Anand |
| 2023-07-27 |
delete person Paolo Pezzangora |
| 2023-07-27 |
insert address 23-25 Regent Grove, Leamington Spa, Warwickshire, UK, CV32 4NN |
| 2023-07-27 |
insert address Unit 5, Trident Business Park, Poseidon Way, Warwick, Warwickshire, UK, CV34 6SW |
| 2023-07-27 |
insert person Gareth Floyd |
| 2023-07-27 |
insert person Piyada Atawong |
| 2023-07-27 |
update person_description Charlotte Cuningham => Charlotte Cuningham |
| 2023-07-27 |
update person_title Alex Preston: Instrument Repairer and Software Developer => Software Developer & Instrument Repairer |
| 2023-07-27 |
update person_title Andy Lock: MOD ( Manufacturing on Demand ) & Despatcher => Despatcher |
| 2023-07-27 |
update person_title Borjenna Brooker: Artworker & MOD ( Manufacturing on Demand ) => Manufacturing on Demand & Artworker |
| 2023-07-27 |
update person_title Dave Lockie: Guitar Specialist => Guitar Specialist, Shop |
| 2023-07-27 |
update person_title Harry Russell: Retail Advisor => Retail Advisor, Shop |
| 2023-07-27 |
update person_title James Cotter: Retail Advisor => Retail Advisor, Shop |
| 2023-07-27 |
update person_title John Paul Stevenson: Instrument Specialist and Repairer => Floor Supervisor, Shop |
| 2023-07-27 |
update primary_contact 23-25 Regent Grove, Leamington Spa, Warwickshire, CV32 4NN, UK => 23-25 Regent Grove, Leamington Spa, Warwickshire, UK, CV32 4NN |
| 2023-07-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-25 |
delete person Roberto Vernina |
| 2023-06-25 |
update person_title Kirsty Daniels: Finance Director => Director, Finance |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTY DANIELS |
| 2023-05-25 |
insert cfo Kirsty Daniels |
| 2023-05-25 |
delete management_pages_linkeddomain bruderfuldesign.com |
| 2023-05-25 |
delete person Anne Fautley |
| 2023-05-25 |
delete person Barney Stevens |
| 2023-05-25 |
delete person Charlie Martignetti |
| 2023-05-25 |
delete person Clive Bruder |
| 2023-05-25 |
delete person Julie Shirley-Smith |
| 2023-05-25 |
delete person Phyllida Martignetti |
| 2023-05-25 |
delete person Rebekah Mushinski |
| 2023-05-25 |
insert person Barney Whittaker |
| 2023-05-25 |
insert person Charlotte Cuningham |
| 2023-05-25 |
insert person Dylan O'Grady |
| 2023-05-25 |
insert person Harry Russell |
| 2023-05-25 |
update person_title Dave Lockie: Retail Advisor => Guitar Specialist |
| 2023-05-25 |
update person_title Greg Walmsley: PHP Software Developer => Lead Developer |
| 2023-05-25 |
update person_title Kirsty Daniels: Finance Manager => Finance Director |
| 2023-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PRESTO CLASSICAL (HOLDINGS) LIMITED / 01/01/2023 |
| 2023-04-11 |
update statutory_documents SECRETARY APPOINTED MRS KIRSTY DANIELS |
| 2023-04-08 |
delete cfo Suzy Reeve |
| 2023-04-08 |
delete chiefcommercialofficer Jonny Brading |
| 2023-04-08 |
insert chro Graham Southern |
| 2023-04-08 |
insert retaildirector James Longstaffe |
| 2023-04-08 |
insert vpsales Jonny Brading |
| 2023-04-08 |
delete person Charlie Gill |
| 2023-04-08 |
delete person James Abel |
| 2023-04-08 |
delete person Josh Lee |
| 2023-04-08 |
delete person Suzy Reeve |
| 2023-04-08 |
insert person Anika Anand |
| 2023-04-08 |
insert person Charlie Martignetti |
| 2023-04-08 |
insert person James Cotter |
| 2023-04-08 |
insert person Sue Nicholls |
| 2023-04-08 |
update person_title Anne Fautley: Retail Assistant => Retail Advisor |
| 2023-04-08 |
update person_title David Batterbee: Warehouse Manager => Warehouse and Operations Manager |
| 2023-04-08 |
update person_title Ellena Taylor: Sheet Music Specialist => Sheet Music and Books Manager |
| 2023-04-08 |
update person_title Graham Southern: Chief Operating Officer; Director => Chief Operating Officer; HR Director; Director |
| 2023-04-08 |
update person_title James Longstaffe: Head of Sheet Music and Books => Head of Retail |
| 2023-04-08 |
update person_title Jonny Brading: Commercial Director => Sales Director |
| 2023-04-08 |
update person_title Matt Groom: Head of Jazz, Customer Engagement & Partnerships => Head of Recorded Music |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN REEVE |
| 2023-01-02 |
delete person Martha Allen-Smith |
| 2023-01-02 |
insert person Dave Lockie |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN REEVE |
| 2022-12-01 |
delete person Genevieve Freedman |
| 2022-12-01 |
insert person Charlie Gill |
| 2022-12-01 |
insert person Kirsty Daniels |
| 2022-10-30 |
delete address 7 Park Street
Leamington Spa
Warwickshire
CV32 4QN
UK |
| 2022-10-30 |
delete phone +44 1926 886883 |
| 2022-10-30 |
delete phone 01926 886883 |
| 2022-10-30 |
insert address 23-25 Regent Grove, Leamington Spa, Warwickshire, CV32 4NN, UK |
| 2022-10-30 |
insert phone +44 (0) 1926 886883 |
| 2022-10-30 |
update primary_contact 7 Park Street
Leamington Spa
Warwickshire
CV32 4QN
UK => 23-25 Regent Grove, Leamington Spa, Warwickshire, CV32 4NN, UK |
| 2022-08-27 |
delete management_pages_linkeddomain soundcloud.com |
| 2022-08-27 |
delete person Jo Beckett |
| 2022-08-27 |
delete person Lara Forbes |
| 2022-08-27 |
delete person Steve Andrew |
| 2022-08-27 |
delete person Trevor Barr |
| 2022-08-27 |
delete person Will Bryce |
| 2022-08-27 |
insert person James Abel |
| 2022-08-27 |
insert person Martha Allen-Smith |
| 2022-08-27 |
insert person Phyllida Martignetti |
| 2022-08-27 |
update person_title Katherine Cooper: Head of Editorial => Head of Editorial ( Classical ) |
| 2022-08-07 |
delete sic_code 47610 - Retail sale of books in specialised stores |
| 2022-08-07 |
insert sic_code 62012 - Business and domestic software development |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2022-05-27 |
update person_title Josh Lee: Jazz Content => Jazz Specialist |
| 2022-04-27 |
delete person Piyada Atawong |
| 2022-04-27 |
insert about_pages_linkeddomain goodbusinesscharter.com |
| 2022-04-27 |
insert about_pages_linkeddomain livingwage.org.uk |
| 2022-04-27 |
insert person Trevor Barr |
| 2022-04-27 |
update person_title Clare Plumbley: Despatch Manager => Despatch & Customer Service Manager |
| 2022-02-25 |
delete person Camilla Roome |
| 2022-02-25 |
delete person Martyna Siatkowska |
| 2022-02-25 |
insert person Emma Baker |
| 2022-02-25 |
insert person Tracy Batsford |
| 2022-02-25 |
insert person Warren Rowley |
| 2022-02-25 |
update person_description Manizheh Montazerian => Manizheh Montazerian |
| 2022-02-25 |
update website_status FlippedRobots => OK |
| 2022-02-06 |
update website_status OK => FlippedRobots |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FERRER / 29/11/2021 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-10-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
insert ceo Chris O'Reilly |
| 2021-10-05 |
insert coo Graham Southern |
| 2021-10-05 |
insert cto Rob Ferrer |
| 2021-10-05 |
insert otherexecutives Chris O'Reilly |
| 2021-10-05 |
insert otherexecutives Graham Southern |
| 2021-10-05 |
insert otherexecutives Rob Ferrer |
| 2021-10-05 |
insert person Alex Preston |
| 2021-10-05 |
insert person Chris O'Reilly |
| 2021-10-05 |
insert person David Smith |
| 2021-10-05 |
insert person Graham Southern |
| 2021-10-05 |
insert person Jim Goodman |
| 2021-10-05 |
insert person Matt Groom |
| 2021-10-05 |
insert person Rob Ferrer |
| 2020-12-07 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2020-12-07 |
insert sic_code 47591 - Retail sale of musical instruments and scores |
| 2020-12-07 |
insert sic_code 47610 - Retail sale of books in specialised stores |
| 2020-12-07 |
insert sic_code 47630 - Retail sale of music and video recordings in specialised stores |
| 2020-12-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-11-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FERRER |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-26 |
delete person Stephen Cleobury |
| 2019-12-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
insert person Stephen Cleobury |
| 2019-09-25 |
delete email de..@prestomusic.com |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 2018-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRESTO CLASSICAL (HOLDINGS) LIMITED |
| 2018-03-29 |
update statutory_documents CESSATION OF CHRISTOPHER MEREDITH O'REILLY AS A PSC |
| 2018-03-29 |
update statutory_documents CESSATION OF MAURICE MILLWARD AS A PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM SOUTHERN |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE MILLWARD |
| 2017-08-07 |
update statutory_documents ADOPT ARTICLES 28/07/2017 |
| 2017-04-27 |
delete address 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS |
| 2017-04-27 |
insert address 23-25 WATERLOO PLACE, WARWICK STREET LEAMINGTON SPA ENGLAND CV32 5LA |
| 2017-04-27 |
update registered_address |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
2 CHAPEL COURT
HOLLY WALK
LEAMINGTON SPA
WARWICKSHIRE
CV32 4YS |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-03-31 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MEREDITH O'REILLY / 23/03/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-08 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-10 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MILLWARD / 10/12/2014 |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FERRER / 17/05/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 4YS |
| 2014-05-07 |
insert address 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES FERRER |
| 2014-04-01 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-12 |
update statutory_documents 24/03/13 FULL LIST |
| 2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT FERRER / 01/03/2012 |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MEREDITH O'REILLY / 01/03/2012 |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELLEN REEVE / 01/03/2012 |
| 2012-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELLEN REEVE / 01/03/2012 |
| 2012-01-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents ADOPT ARTICLES 11/08/2011 |
| 2011-04-11 |
update statutory_documents 24/03/11 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MEREDITH O'REILLY |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT FERRER |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED SUSAN ELLEN REEVE |
| 2010-06-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-06-25 |
update statutory_documents 10/06/10 STATEMENT OF CAPITAL GBP 101 |
| 2010-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |