CREATIVE OUNDLE LTD. - History of Changes


DateDescription
2023-09-22 update statutory_documents DIRECTOR APPOINTED MRS ALYSON ALLFREE
2023-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITEHEAD
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-31 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-07-31
2023-01-10 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/21
2022-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BACZKOWSKI / 17/11/2022
2022-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BURNETT / 17/11/2022
2022-09-30 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-08-07 update accounts_next_due_date 2022-07-31 => 2022-10-31
2022-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROXBURGH
2022-04-07 delete address BULLEY DAVEY 6 NORTH STREET OUNDLE PETERBOROUGH UNITED KINGDOM PE8 4AL
2022-04-07 insert address 6 NORTH STREET OUNDLE PETERBOROUGH UNITED KINGDOM PE8 4AL
2022-04-07 update registered_address
2022-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2022 FROM BULLEY DAVEY 6 NORTH STREET OUNDLE PETERBOROUGH PE8 4AL UNITED KINGDOM
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES
2021-12-14 update statutory_documents DIRECTOR APPOINTED MR JEREMY HUTTON
2021-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BUTLER
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-14 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-02-07 insert company_previous_name OUNDLE MUSIC TRUST
2021-02-07 update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
2021-02-07 update name OUNDLE MUSIC TRUST => CREATIVE OUNDLE LTD.
2021-01-30 update statutory_documents COMPANY NAME CHANGED OUNDLE MUSIC TRUST CERTIFICATE ISSUED ON 30/01/21
2021-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BACHKOWSKI / 29/01/2021
2021-01-13 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BACHKOWSKI
2021-01-13 update statutory_documents DIRECTOR APPOINTED PROF KEVIN SCHURER
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES
2020-10-13 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/19
2020-09-08 update statutory_documents DIRECTOR APPOINTED MRS ANDREA WOOD
2020-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN HARPER
2020-08-09 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-09 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-20 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-07 delete address 4 NEW STREET OUNDLE PETERBOROUGH PE8 4ED
2020-07-07 insert address BULLEY DAVEY 6 NORTH STREET OUNDLE PETERBOROUGH UNITED KINGDOM PE8 4AL
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-07-07 update registered_address
2020-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 4 NEW STREET OUNDLE PETERBOROUGH PE8 4ED
2020-06-09 update statutory_documents DIRECTOR APPOINTED MR WILLIAM WHITEHEAD
2020-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOWE
2020-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS
2020-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS
2020-03-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON EVANS
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-06-20 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-05-24 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES
2018-12-14 update statutory_documents SECRETARY APPOINTED MR SIMON EVANS
2018-12-13 update statutory_documents DIRECTOR APPOINTED MR QUENTIN THOMAS
2018-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC HONE
2018-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ROXBURGH
2018-07-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-07-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-06-08 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-05-24 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS EASTMOND BUTLER
2018-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAING
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-12-08 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2017-12-08 update statutory_documents ADOPT ARTICLES 28/11/2017
2017-06-08 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-06-08 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-05-22 update statutory_documents 31/10/16 TOTAL EXEMPTION FULL
2016-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-06-08 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-05-26 update statutory_documents 31/10/15 TOTAL EXEMPTION FULL
2016-01-08 update returns_last_madeup_date 2014-12-06 => 2015-12-06
2016-01-08 update returns_next_due_date 2016-01-03 => 2017-01-03
2015-12-23 update statutory_documents 06/12/15 NO MEMBER LIST
2015-11-20 update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN EVANS
2015-11-20 update statutory_documents DIRECTOR APPOINTED MRS ANNE BURNETT
2015-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON NEWCOMB
2015-08-11 update accounts_last_madeup_date 2013-08-31 => 2014-10-31
2015-08-11 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-28 update statutory_documents 31/10/14 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2013-12-06 => 2014-12-06
2015-02-07 update returns_next_due_date 2015-01-03 => 2016-01-03
2015-01-22 update statutory_documents 06/12/14 NO MEMBER LIST
2014-11-20 update statutory_documents SECRETARY APPOINTED MR DAVID BRUCE ROXBURGH
2014-11-19 update statutory_documents DIRECTOR APPOINTED SIR EWAN WILLIAM HARPER
2014-10-22 update statutory_documents DIRECTOR APPOINTED MS ALISON JANE NEWCOMB
2014-09-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM WILLIAMS
2014-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANDERSON
2014-06-09 update statutory_documents DIRECTOR APPOINTED MR DAVID BRUCE ROXBURGH
2014-04-07 update account_ref_month 8 => 10
2014-04-07 update accounts_next_due_date 2015-05-31 => 2015-07-31
2014-03-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-03-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-03-06 update statutory_documents CURREXT FROM 31/08/2014 TO 31/10/2014
2014-02-20 update statutory_documents 31/08/13 TOTAL EXEMPTION FULL
2014-01-07 delete address 4 NEW STREET OUNDLE PETERBOROUGH UNITED KINGDOM PE8 4ED
2014-01-07 insert address 4 NEW STREET OUNDLE PETERBOROUGH PE8 4ED
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-06 => 2013-12-06
2014-01-07 update returns_next_due_date 2014-01-03 => 2015-01-03
2013-12-09 update statutory_documents 06/12/13 NO MEMBER LIST
2013-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT KERRUISH
2013-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA PURSER
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update returns_last_madeup_date 2011-12-06 => 2012-12-06
2013-06-24 update returns_next_due_date 2013-01-03 => 2014-01-03
2013-05-08 update statutory_documents 31/08/12 TOTAL EXEMPTION FULL
2012-12-11 update statutory_documents 06/12/12 NO MEMBER LIST
2012-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FORBES
2012-08-20 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANDERSON ANDERSON
2012-07-30 update statutory_documents DIRECTOR APPOINTED MR GILBERT PETER KERRUISH
2012-05-02 update statutory_documents 31/08/11 TOTAL EXEMPTION FULL
2012-03-05 update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER FORBES
2012-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET ABRAHAMSON
2011-12-28 update statutory_documents DIRECTOR APPOINTED COUNTESS ELIZABETH HOWE
2011-12-28 update statutory_documents DIRECTOR APPOINTED MR DAVID ERIC LAING
2011-12-28 update statutory_documents 06/12/11 NO MEMBER LIST
2011-09-19 update statutory_documents SECRETARY APPOINTED MR GRAHAM THOMAS WILLIAMS
2011-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIEN GIBNEY
2011-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA RYAN
2011-05-25 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/10
2011-04-18 update statutory_documents 31/08/10 TOTAL EXEMPTION FULL
2011-02-21 update statutory_documents 06/12/10 NO MEMBER LIST
2011-01-25 update statutory_documents DIRECTOR APPOINTED MR MARK TURNER WILLIAMS
2010-05-26 update statutory_documents 31/08/09 TOTAL EXEMPTION FULL
2010-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2010 FROM THE CREED CHAPEL ASHTON OUNDLE PETERBOROUGH PE8 5LD
2010-01-21 update statutory_documents 06/12/09 NO MEMBER LIST
2010-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILEY
2009-11-10 update statutory_documents DIRECTOR APPOINTED MR ALEC HONE
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIET ELIZABETH ABRAHAMSON / 05/11/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA PURSER / 05/11/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN MURRAY GIBNEY / 05/11/2009
2009-11-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE RYAN / 05/11/2009
2009-11-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE RYAN / 05/11/2009
2009-08-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW FORBES
2009-08-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC TYSON
2009-08-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD PHILLIPS
2009-07-01 update statutory_documents 31/08/08 PARTIAL EXEMPTION
2009-05-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-25 update statutory_documents COMPANY NAME CHANGED OUNDLE INTERNATIONAL FESTIVAL CERTIFICATE ISSUED ON 29/04/09
2008-12-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA RYAN / 22/12/2008
2008-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/08
2008-04-24 update statutory_documents 31/08/07 PARTIAL EXEMPTION
2008-02-20 update statutory_documents DIRECTOR RESIGNED
2008-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-07 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/07
2008-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-25 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/06
2007-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/06
2006-05-23 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/05
2006-01-16 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/05
2005-03-18 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04
2005-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/04
2004-12-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-16 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03
2004-03-01 update statutory_documents DIRECTOR RESIGNED
2004-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-27 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/03
2003-06-26 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02
2002-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/02
2002-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-30 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01
2001-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/01
2001-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2001-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/00
2000-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-12-17 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/99
1999-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-02-22 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/98
1998-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/97
1997-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-11-29 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/96
1996-09-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1996-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION