| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
| 2023-05-22 |
update statutory_documents 02/05/23 STATEMENT OF CAPITAL GBP 158.537 |
| 2023-04-07 |
delete sic_code 77291 - Renting and leasing of media entertainment equipment |
| 2023-04-07 |
insert sic_code 90020 - Support activities to performing arts |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES |
| 2022-07-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-29 |
update statutory_documents ADOPT ARTICLES 19/07/2022 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER KIRBY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-30 |
update num_mort_charges 8 => 9 |
| 2020-10-30 |
update num_mort_outstanding 8 => 9 |
| 2020-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035550970009 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2020-05-11 |
update statutory_documents 01/05/19 STATEMENT OF CAPITAL GBP 111.946 |
| 2020-02-07 |
update account_category FULL => GROUP |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2019-03-27 |
update statutory_documents 13/06/18 STATEMENT OF CAPITAL GBP 109.41 |
| 2019-03-27 |
update statutory_documents 20/06/18 STATEMENT OF CAPITAL GBP 108.07 |
| 2019-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-06 |
delete address ADLIB HOUSE FLEMING ROAD SPEKE LIVERPOOL L24 9LS |
| 2018-12-06 |
insert address ADLIB HOUSE KITLING ROAD KNOWSLEY BUSINESS PARK PRESCOT ENGLAND L34 9JS |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-06 |
update registered_address |
| 2018-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2018 FROM
ADLIB HOUSE
FLEMING ROAD
SPEKE
LIVERPOOL
L24 9LS |
| 2018-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-07-07 |
update num_mort_charges 7 => 8 |
| 2018-07-07 |
update num_mort_outstanding 7 => 8 |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TOMLINSON |
| 2018-07-03 |
update statutory_documents SECRETARY APPOINTED MRS LYNN MARIE DOCKERTY |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL DOCKERTY / 01/07/2018 |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JONES / 01/07/2018 |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KAY / 01/07/2018 |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STOKER / 01/07/2018 |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM KIRBY / 01/07/2018 |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW DOCKERTY |
| 2018-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035550970008 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 2018-02-15 |
update statutory_documents 15/02/18 STATEMENT OF CAPITAL GBP 109.683 |
| 2017-10-07 |
update account_category MEDIUM => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-03-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-23 |
update statutory_documents 23/01/17 STATEMENT OF CAPITAL GBP 105.60 |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ABRAHAM |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 2016-08-07 |
update num_mort_charges 6 => 7 |
| 2016-08-07 |
update num_mort_outstanding 6 => 7 |
| 2016-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035550970007 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-13 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-03-07 |
update num_mort_charges 5 => 6 |
| 2016-03-07 |
update num_mort_outstanding 5 => 6 |
| 2016-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035550970006 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 2015-07-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-16 |
update statutory_documents 19/06/15 STATEMENT OF CAPITAL GBP 107.40 |
| 2015-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-07 |
update statutory_documents 23/03/15 STATEMENT OF CAPITAL GBP 114.96 |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN TOMLINSON |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-05-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-04-30 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-04-07 |
update num_mort_charges 4 => 5 |
| 2015-04-07 |
update num_mort_outstanding 4 => 5 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035550970005 |
| 2015-02-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-29 |
update statutory_documents 29/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 2013-07-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUGHES |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => MEDUM |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
update num_mort_charges 2 => 4 |
| 2013-06-21 |
update num_mort_outstanding 2 => 4 |
| 2013-05-28 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STOKER / 01/04/2013 |
| 2012-09-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 2012-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-05-25 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN STOKER |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JONES / 01/04/2011 |
| 2011-05-31 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JONES / 01/04/2011 |
| 2011-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KAY / 08/10/2010 |
| 2011-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-10-29 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL DOCKERTY / 29/04/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JONES / 29/04/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KAY / 29/04/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS ROBERTS / 29/04/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WYN ABRAHAM / 29/04/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM KIRBY / 29/04/2010 |
| 2010-01-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID FLETCHER |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents S-DIV |
| 2008-08-04 |
update statutory_documents GBP IC 120/114
10/07/08
GBP SR 6@1=6 |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW JONES |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED PETER WYN ABRAHAM |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED ROGER WILLIAM KIRBY |
| 2008-07-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-07-21 |
update statutory_documents APPOINTING DIRECTOR'S 10/07/2008 |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2007-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-21 |
update statutory_documents COMPANY NAME CHANGED
ADLIB AUDIO HIRES LIMITED
CERTIFICATE ISSUED ON 21/05/04 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 2004-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 1999-05-15 |
update statutory_documents RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 1998-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/98 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE,
82-86 DEANSGATE
MANCHESTER M3 2ER |
| 1998-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |