Name: |
WEST ONE MUSIC LIMITED
WEST ONE MUSIC LTD |
Address: | FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, ENGLAND, HA4 7BD |
Incorporation Date: | 2000-03-24 |
date | name | form type |
2022-03-30 | CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES | CS01 |
2022-11-07 | REGISTRATION OF A CHARGE / CHARGE CODE 039552950002 | MR01 |
2022-03-24 | PSC'S CHANGE OF PARTICULARS / WEST ONE MUSIC GROUP LIMITED / 23/03/2022 | PSC05 |
2022-11-11 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTE COX / 20/04/2021 | CH01 |
2021-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY PRIOR / 20/04/2021 | CH01 |
2021-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2021 FROMC/O SPROULL & CO31-33 COLLEGE ROADHARROWMIDDLESEXHA1 1EJ | AD01 |
2021-05-07 | SECRETARY'S CHANGE OF PARTICULARS / EVELYN MARY PRIOR / 20/04/2021 | CH03 |
2021-03-24 | CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES | CS01 |
2021-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN MARY PRIOR / 20/04/2021 | CH01 |
2021-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN NOEL COX / 20/04/2021 | CH01 |
2021-03-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039552950001 | MR04 |
2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-06-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HEGEL DE FIGUEROA | PSC01 |
2020-12-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-03-26 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | CS01 |
2019-09-17 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-03-26 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | CS01 |
2018-03-29 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | CS01 |
2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-09-14 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-03-30 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | CS01 |
2016-06-03 | REGISTRATION OF A CHARGE / CHARGE CODE 039552950001 | MR01 |
2016-03-31 | 24/03/16 FULL LIST | AR01 |
2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-12-11 | 13/11/15 STATEMENT OF CAPITAL GBP 20 | SH01 |
2015-04-01 | 24/03/15 FULL LIST | AR01 |
2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-04-03 | 24/03/14 FULL LIST | AR01 |
2014-09-09 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROMC/O IAN MURRAY & CO18 POPLAR ROADNEW DENHAM UXBRIDGEMIDDLESEXUB9 4AW | AD01 |
2013-04-10 | 24/03/13 FULL LIST | AR01 |
2013-07-31 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-04-13 | 24/03/12 FULL LIST | AR01 |
2012-08-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-08-30 | SECOND FILING WITH MUD 24/03/12 FOR FORM AR01 | RP04 |
2011-03-31 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARVEY | TM01 |
2011-04-06 | SECRETARY APPOINTED EVELYN MARY PRIOR | AP03 |
2011-07-04 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2011-04-13 | DIRECTOR APPOINTED HENRIETTE COX | AP01 |
2011-04-13 | DIRECTOR APPOINTED MRS EVELYN MARY PRIOR | AP01 |
2011-07-04 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2011-03-28 | APPOINTMENT TERMINATED, SECRETARY TONY PRIOR | TM02 |
2011-08-11 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-04-21 | 24/03/11 FULL LIST | AR01 |
2010-04-20 | 24/03/10 FULL LIST | AR01 |
2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN NOEL COX / 01/10/2009 | CH01 |
2010-07-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-04-20 | SECRETARY'S CHANGE OF PARTICULARS / TONY PRIOR / 01/10/2009 | CH03 |
2009-03-31 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | 363a |
2009-04-02 | ALLOT SHARES 16/01/2009 | RES13 |
2009-10-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-08-18 | CAPITALS NOT ROLLED UP | 88(2) |
2008-10-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-04-11 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | 363a |
2007-04-27 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | 363a |
2007-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-03-24 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | 363a |
2006-11-07 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-10 00:01:48