STRAITJACKET SONGS LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewSecretary's details changed for Mrs Kitty Knopfler on 2025-09-01

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25/06/2525 June 2025 Confirmation statement made on 2025-06-21 with updates

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24/06/2524 June 2025 Change of details for Mr Mark Knopfler as a person with significant control on 2025-06-20

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24/06/2524 June 2025 Director's details changed for Mark Knopfler on 2025-06-20

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-21 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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14/07/2314 July 2023 Secretary's details changed for Mrs Kitty Knopfler on 2023-04-01

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26/06/2326 June 2023 Confirmation statement made on 2023-06-21 with no updates

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04/04/234 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-03-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-21 with no updates

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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15/11/1815 November 2018 DIRECTOR APPOINTED MRS KITTY MARY ALDRIDGE- KNOPFLER

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15/11/1815 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS KITTY MARY ALDRIDGE-KNOPFLER / 15/11/2018

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11/10/1811 October 2018 31/03/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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10/11/1710 November 2017 31/03/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK KNOPFLER

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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08/12/158 December 2015 SECRETARY APPOINTED MRS KITTY MARY ALDRIDGE-KNOPFLER

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08/12/158 December 2015 APPOINTMENT TERMINATED, SECRETARY JOHN ILLSLEY

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK KNOPFLER / 23/06/2015

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23/06/1523 June 2015 SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD ILLSLEY / 23/06/2015

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23/06/1523 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/07/143 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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07/02/147 February 2014 VARYING SHARE RIGHTS AND NAMES

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/06/1328 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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20/11/1220 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS

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22/06/1222 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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02/11/112 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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28/06/1128 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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17/12/1017 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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20/09/1020 September 2010 Annual return made up to 21 June 2010 with full list of shareholders

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17/12/0917 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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30/07/0930 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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24/06/0824 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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29/06/0729 June 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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22/08/0622 August 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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16/08/0516 August 2005 SECT 320 31/12/04

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16/08/0516 August 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/08/0516 August 2005 NC INC ALREADY ADJUSTED 31/12/04

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16/08/0516 August 2005 NC INC ALREADY ADJUSTED 31/12/04

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16/08/0516 August 2005 SHARES AGREEMENT OTC

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14/07/0514 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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17/06/0417 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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20/06/0320 June 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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03/07/023 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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03/07/013 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/06/0026 June 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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29/01/0029 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/06/9928 June 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 8-10 BULSTRODE STREET LONDON W1M 6AH

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15/01/9915 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/07/9817 July 1998 DIRECTOR RESIGNED

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29/06/9829 June 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/06/9729 June 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/07/962 July 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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29/06/9529 June 1995 RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94

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05/07/945 July 1994 RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS

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04/02/944 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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06/07/936 July 1993 RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

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18/01/9318 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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12/06/9212 June 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS

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26/09/9126 September 1991 NEW DIRECTOR APPOINTED

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28/06/9128 June 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS

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28/06/9128 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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22/11/9022 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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22/11/9022 November 1990 RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS

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01/12/891 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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01/12/891 December 1989 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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10/01/8910 January 1989 RETURN MADE UP TO 06/12/88; NO CHANGE OF MEMBERS

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10/01/8910 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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01/12/871 December 1987 RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS

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01/12/871 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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29/05/8729 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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29/05/8729 May 1987 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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22/08/8322 August 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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20/04/7820 April 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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