| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-08 |
update account_ref_day 30 => 29 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-12-29 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BROADWICK GROUP LIMITED / 14/04/2022 |
| 2022-12-27 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADWICK GROUP LIMITED |
| 2022-06-02 |
update statutory_documents CESSATION OF CULTURAL HOLDINGS LIMITED AS A PSC |
| 2022-06-02 |
update statutory_documents CESSATION OF JOHN EDWIN BURCH AS A PSC |
| 2022-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURCH |
| 2022-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BURCH |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2022-03-07 |
update num_mort_outstanding 2 => 1 |
| 2022-03-07 |
update num_mort_satisfied 0 => 1 |
| 2022-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-11-24 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-02-08 |
insert company_previous_name VIBRATION MUSIC LIMITED |
| 2021-02-08 |
update name VIBRATION MUSIC LIMITED => VIBRATION GROUP LIMITED |
| 2021-02-02 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents COMPANY NAME CHANGED VIBRATION MUSIC LIMITED
CERTIFICATE ISSUED ON 27/01/21 |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044237580002 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-17 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update account_ref_month 9 => 3 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-12-30 |
| 2019-06-10 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 30/03/2019 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2019-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIM & SIM LIMITED / 03/08/2017 |
| 2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN TRACEY / 05/10/2018 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 2018-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIM & SIM LIMITED |
| 2018-04-23 |
update statutory_documents CESSATION OF SIMEON MARK ALDRED AS A PSC |
| 2017-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMEON MARK ALDRED / 15/11/2017 |
| 2017-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN TRACEY / 16/11/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN BURCH / 01/04/2017 |
| 2017-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMEON MARK ALDRED / 01/04/2017 |
| 2017-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWIN BURCH / 01/04/2017 |
| 2016-12-21 |
delete address UNIT 4A/B FOREST TRADING ESTATE PRIESTLEY WAY LONDON ENGLAND E17 6AL |
| 2016-12-21 |
insert address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
| 2016-12-21 |
update registered_address |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
UNIT 4A/B FOREST TRADING ESTATE
PRIESTLEY WAY
LONDON
E17 6AL
ENGLAND |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-04 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN TRACEY |
| 2016-01-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-14 |
update statutory_documents 17/12/15 STATEMENT OF CAPITAL GBP 1250.00 |
| 2015-11-09 |
delete address 4 FOREST TRADING ESTATE PRIESTLEY WAY LONDON ENGLAND E17 6AL |
| 2015-11-09 |
insert address UNIT 4A/B FOREST TRADING ESTATE PRIESTLEY WAY LONDON ENGLAND E17 6AL |
| 2015-11-09 |
update registered_address |
| 2015-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2015 FROM
4 FOREST TRADING ESTATE
PRIESTLEY WAY
LONDON
E17 6AL
ENGLAND |
| 2015-07-10 |
delete address UNIT 8 FERRY LANE INDUSTRIAL ESTATE FOREST ROAD LONDON E17 6HG |
| 2015-07-10 |
insert address 4 FOREST TRADING ESTATE PRIESTLEY WAY LONDON ENGLAND E17 6AL |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-10 |
update registered_address |
| 2015-06-12 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-06-10 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2015 FROM
UNIT 8 FERRY LANE INDUSTRIAL ESTATE
FOREST ROAD
LONDON
E17 6HG |
| 2015-05-05 |
update statutory_documents 24/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 8 FERRY LANE INDUSTRIAL ESTATE FOREST ROAD LONDON UNITED KINGDOM E17 6HG |
| 2014-05-07 |
insert address UNIT 8 FERRY LANE INDUSTRIAL ESTATE FOREST ROAD LONDON E17 6HG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-04-25 |
update statutory_documents 24/04/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-24 |
delete address UNIT C2, WEBBS INDUSTRIAL ESTATE 108 BLACKHORSE LANE LONDON UNITED KINGDOM E17 6AA |
| 2013-06-24 |
insert address UNIT 8 FERRY LANE INDUSTRIAL ESTATE FOREST ROAD LONDON UNITED KINGDOM E17 6HG |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-25 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2013 FROM
UNIT C2, WEBBS INDUSTRIAL ESTATE
108 BLACKHORSE LANE
LONDON
E17 6AA
UNITED KINGDOM |
| 2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-16 |
update statutory_documents 24/04/12 FULL LIST |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 24/04/11 FULL LIST |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2010 FROM
150 BROOKSCROFT ROAD
WALTHAMSTOW
LONDON
E17 4JR |
| 2010-05-25 |
update statutory_documents 24/04/10 FULL LIST |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 23/10/04 TO 30/09/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2004-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/10/03 |
| 2003-09-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 23/10/03 |
| 2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |