ACADEMY MUSIC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 21/10/2421 October 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Director's details changed for Mr Simon James Moran on 2024-07-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Satisfaction of charge 034637380024 in full |
| 02/05/232 May 2023 | Satisfaction of charge 034637380035 in full |
| 02/05/232 May 2023 | Satisfaction of charge 034637380034 in full |
| 02/05/232 May 2023 | Satisfaction of charge 034637380032 in full |
| 02/05/232 May 2023 | Satisfaction of charge 034637380033 in full |
| 02/05/232 May 2023 | Satisfaction of charge 034637380031 in full |
| 02/05/232 May 2023 | Satisfaction of charge 034637380027 in full |
| 02/05/232 May 2023 | Satisfaction of charge 034637380026 in full |
| 02/05/232 May 2023 | Satisfaction of charge 034637380030 in full |
| 02/05/232 May 2023 | Satisfaction of charge 034637380028 in full |
| 02/05/232 May 2023 | Satisfaction of charge 034637380025 in full |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MORAN / 21/08/2019 |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034637380034 |
| 10/04/1910 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034637380033 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HANDS / 17/01/2019 |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034637380032 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED SELINA HOLLIDAY EMENY |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034637380031 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034637380029 |
| 17/08/1817 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034637380030 |
| 12/07/1812 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034637380029 |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 291700 |
| 22/03/1822 March 2018 | STATEMENT BY DIRECTORS |
| 22/03/1822 March 2018 | SOLVENCY STATEMENT DATED 22/02/18 |
| 22/03/1822 March 2018 | CANCEL SHARE PREMIUM/APPROVE DIVIDEND 22/02/2018 |
| 01/03/181 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034637380028 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT DOUGLAS / 15/10/2015 |
| 30/12/1530 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034637380027 |
| 02/12/152 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 02/12/152 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 24/11/1524 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 23/11/1523 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034637380026 |
| 11/11/1511 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034637380025 |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034637380024 |
| 07/09/157 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 07/08/147 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY ROLPH |
| 03/04/123 April 2012 | DIRECTOR APPOINTED JAMES MICHAEL HANDS |
| 29/11/1129 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | AUDITOR'S RESIGNATION |
| 24/10/1124 October 2011 | AUDITORS RESIGNATION |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MORAN / 13/12/2010 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NORTHCOTE |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/12/1029 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 22 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 02/12/102 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAIDES |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 12/12/0912 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE HARRIS ANGUS / 01/12/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE HARRIS ANGUS / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MORAN / 25/11/2009 |
| 21/11/0921 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 12/11/2009 |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROLPH / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTHCOTE / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY MAIDES / 12/11/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 12/11/2009 |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED RICHARD ANTONY MAIDES |
| 08/05/098 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 09/12/089 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 11/07/0811 July 2008 | SECRETARY APPOINTED SELINA HOLLIDAY EMENY |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED SECRETARY TOBY ROLPH |
| 08/07/088 July 2008 | DIRECTOR APPOINTED PAUL ROBERT LATHAM |
| 08/07/088 July 2008 | DIRECTOR APPOINTED STUART ROBERT DOUGLAS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/076 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | AUDITOR'S RESIGNATION |
| 02/03/052 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | AUD RES |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/0414 September 2004 | COMPANY NAME CHANGED THE MCKENZIE GROUP LIMITED CERTIFICATE ISSUED ON 14/09/04 |
| 10/09/0410 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/09/0410 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/09/0410 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/09/0410 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/09/0410 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/09/0410 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/049 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0429 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 10/08/0210 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: SHEPHERDS BUSH EMPIRE SHEPHERDS BUSH GREEN LONDON W12 8TT |
| 17/12/0117 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 30/08/0030 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0019 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | ALTER ARTICLES 14/04/00 |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 10/12/9810 December 1998 | AUDITOR'S RESIGNATION |
| 09/12/989 December 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | NC INC ALREADY ADJUSTED 23/12/97 |
| 14/01/9814 January 1998 | £ NC 1000/300000 23/12 |
| 14/01/9814 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/97 |
| 14/01/9814 January 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | COMPANY NAME CHANGED FINLAW ONE HUNDRED AND ELEVEN LI MITED CERTIFICATE ISSUED ON 19/12/97 |
| 11/11/9711 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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