| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-22 |
delete partner_pages_linkeddomain reddogmusic.co.uk |
| 2023-06-22 |
delete partner_pages_linkeddomain root6.com |
| 2023-06-22 |
delete partner_pages_linkeddomain transmittersrus.com |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-24 |
update statutory_documents SECRETARY APPOINTED MS JANE FIONA BRADLEY |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHANNA LEE |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-15 |
delete partner_pages_linkeddomain tyrell.ie |
| 2022-02-15 |
delete source_ip 98.124.199.79 |
| 2022-02-15 |
insert partner_pages_linkeddomain tyrellcct.com |
| 2022-02-15 |
insert source_ip 64.98.135.79 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ALED DEINIOL RICHARDS |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS JOHANNA LEE |
| 2020-11-04 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-11 |
insert alias podcast desks |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-03-13 |
delete partner_pages_linkeddomain secaudio.ch |
| 2020-03-13 |
insert partner_pages_linkeddomain mediaspec.co.uk |
| 2020-03-13 |
insert partner_pages_linkeddomain transmittersrus.com |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-03 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update num_mort_outstanding 3 => 1 |
| 2020-01-07 |
update num_mort_satisfied 0 => 2 |
| 2019-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-05 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY NICHOLAS ROBERT WILSON |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-17 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DAVIES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY NICHOLAS ROBERT WILSON |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-07 |
update num_mort_charges 2 => 3 |
| 2017-01-07 |
update num_mort_outstanding 2 => 3 |
| 2016-12-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032038970003 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-08-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-07-11 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-23 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-06-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-05 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-05-28 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-09-06 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-08-01 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-11-12 |
update statutory_documents SECRETARY APPOINTED JOHANNA LEE |
| 2011-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA STONE-WILSON |
| 2011-05-26 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY NICHOLAS ROBERT WILSON / 23/05/2010 |
| 2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTONY HASTON |
| 2009-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2008-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVIES / 23/05/2008 |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2006-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-12-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2002-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS; AMEND |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS; AMEND |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-09-15 |
update statutory_documents S-DIV
05/09/00 |
| 2000-09-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 05/09/00 |
| 2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 2000-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 1999-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 1997-10-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 1997-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/97 FROM:
25 GRAFTON WAY
LONDON
W1P 5LA |
| 1996-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |