CHESTER MUSIC LIMITED
Company Documents
Date | Description |
---|---|
09/01/249 January 2024 | Appointment of Mrs Denise Samantha Kyte as a secretary on 2024-01-01 |
06/01/246 January 2024 | Termination of appointment of Nicholas John Marcus Kemp as a secretary on 2024-01-01 |
27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
23/10/2323 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
23/10/2323 October 2023 | |
23/10/2323 October 2023 | |
23/10/2323 October 2023 | |
02/06/232 June 2023 | Director's details changed for Mr Ian Nigel Gilroy on 2023-05-20 |
26/05/2326 May 2023 | Director's details changed for Mr Jonathan Alexander Bruce Smith on 2023-05-15 |
01/03/231 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
01/03/231 March 2023 | |
01/03/231 March 2023 | |
01/03/231 March 2023 | |
21/12/2221 December 2022 | Previous accounting period extended from 2021-12-30 to 2021-12-31 |
20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
01/02/221 February 2022 | Appointment of Mr Marcus Daniel Wise as a director on 2022-01-17 |
10/12/2110 December 2021 | Director's details changed for Miss Gillian Elaine Graham on 2021-12-01 |
06/12/216 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
14/10/1414 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 14/07/2014 |
28/01/1428 January 2014 | DIRECTOR APPOINTED DIRECTOR OF BUSINESS AFFAIRS IAN NIGEL GILROY |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
23/09/1323 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
12/07/1312 July 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
07/12/127 December 2012 | SECOND FILING WITH MUD 18/09/12 FOR FORM AR01 |
04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
21/09/1221 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
17/06/1217 June 2012 | SECRETARY APPOINTED NICHOLAS JOHN MARCUS KEMP |
21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CONNELL |
21/09/1121 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
05/05/115 May 2011 | DIRECTOR APPOINTED GILLIAN ELAINE GRAHAM |
05/05/115 May 2011 | DIRECTOR APPOINTED STEPHEN JAMES FRANCIS |
23/09/1023 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
23/09/0923 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
21/10/0821 October 2008 | SECRETARY APPOINTED MS ELIZABETH CONNELL |
21/10/0821 October 2008 | SECRETARY RESIGNED AMY HUGHES |
18/09/0818 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
30/05/0830 May 2008 | DIRECTOR APPOINTED ANTHONY EDWARD LATHAM |
24/04/0824 April 2008 | DIRECTOR RESIGNED PAUL LOWER |
08/10/078 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
08/02/078 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
07/01/077 January 2007 | AUDITOR'S RESIGNATION |
19/09/0619 September 2006 | LOCATION OF DEBENTURE REGISTER |
19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 14-15 BERNERS STREET LONDON W1T 3LJ |
19/09/0619 September 2006 | LOCATION OF REGISTER OF MEMBERS |
19/09/0619 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
16/08/0616 August 2006 | SECRETARY'S PARTICULARS CHANGED |
27/06/0627 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/05/0623 May 2006 | SECRETARY'S PARTICULARS CHANGED |
22/05/0622 May 2006 | NEW SECRETARY APPOINTED |
22/05/0622 May 2006 | SECRETARY RESIGNED |
15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 8/9 FRITH ST LONDON W1D 3JB |
24/02/0624 February 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/10/0511 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
04/10/044 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
14/10/0314 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/10/021 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
21/08/0221 August 2002 | SECRETARY'S PARTICULARS CHANGED |
09/07/029 July 2002 | NEW SECRETARY APPOINTED |
09/07/029 July 2002 | SECRETARY RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/11/0119 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/0116 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/10/0019 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/10/00 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/12/9920 December 1999 | � NC 40000/100000 29/11/99 |
20/12/9920 December 1999 | NC INC ALREADY ADJUSTED 29/11/99 |
20/12/9920 December 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/11/99 |
26/10/9926 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
15/10/9815 October 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
16/10/9716 October 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
20/10/9620 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
18/10/9518 October 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
20/10/9420 October 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
05/11/935 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
05/11/935 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
05/11/935 November 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
15/10/9215 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
15/10/9215 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
15/10/9215 October 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
14/04/9214 April 1992 | COMPANY NAME CHANGED J. & W. CHESTER/EDITION WILHELM HANSEN LONDON LIMITED CERTIFICATE ISSUED ON 15/04/92 |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
21/10/9121 October 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: G OFFICE CHANGED 13/11/90 7,8 & 9, EAGLE COURT, LONDON EC1M 5QD |
13/11/9013 November 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
08/02/908 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
01/11/891 November 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
24/11/8824 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
24/11/8824 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/11/8824 November 1988 | AUDITOR'S RESIGNATION |
01/07/881 July 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
12/01/8812 January 1988 | DIRECTOR RESIGNED |
23/12/8723 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/09/8729 September 1987 | DIRECTOR RESIGNED |
16/09/8716 September 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
12/08/8712 August 1987 | Resolutions |
12/08/8712 August 1987 | ALTER MEM AND ARTS 150687 |
31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
02/08/862 August 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
09/01/209 January 1920 | CERTIFICATE OF INCORPORATION |
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