PAUL RODRIGUEZ MUSIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 14/10/2414 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/04/2420 April 2024 | Appointment of Ralph Wilson Peer as a director on 2024-04-01 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 01/09/231 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-11-16 with no updates |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | PREVSHO FROM 05/04/2019 TO 31/12/2018 |
| 03/12/183 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 01/05/181 May 2018 | DIRECTOR APPOINTED RICHARD PHILIP LANSDELL |
| 30/04/1830 April 2018 | |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED NIGEL ELDERTON |
| 13/04/1813 April 2018 | SECRETARY APPOINTED NIGEL ELDERTON |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY WAYNE RODRIGUEZ |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY RODRIGUEZ |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE RODRIGUEZ |
| 13/04/1813 April 2018 | CESSATION OF LUCY ARABELLA DA SILVA RODRIGUEZ-LARANJO AS A PSC |
| 13/04/1813 April 2018 | CESSATION OF WAYNE ENOCH RODRIGUEZ AS A PSC |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH IVESON PEER II |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM C/O MESSRS ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREET EDGWARE MIDDX HA8 7TT |
| 12/04/1812 April 2018 | PREVEXT FROM 31/03/2018 TO 05/04/2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 16/10/1716 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | SUB-DIVISION 25/10/16 |
| 04/12/164 December 2016 | VARYING SHARE RIGHTS AND NAMES |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/11/1525 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 10-12 HIGH STREET BARNES LONDON SW13 9LW |
| 30/07/1530 July 2015 | COMPANY NAME CHANGED ALL-MEDIA MUSIC LIMITED CERTIFICATE ISSUED ON 30/07/15 |
| 07/07/157 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1428 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/12/1310 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ARABELLA DE SILVA RODRIGUEZ / 29/08/2013 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/126 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/11/1130 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/12/1013 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/12/103 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ARABELLA DE SILVA RODRIGUEZ / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RODRIGUEZ / 01/10/2009 |
| 07/12/097 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/11/0828 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/12/061 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS; AMEND |
| 25/11/0525 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/12/0219 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 20 MORTLAKE HIGH STREET LONDON SW14 8JN |
| 21/01/0221 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | REGISTERED OFFICE CHANGED ON 04/05/97 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AD |
| 07/01/977 January 1997 | AUDITOR'S RESIGNATION |
| 05/12/965 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/965 December 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/12/954 December 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/895 June 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/02/8914 February 1989 | REGISTERED OFFICE CHANGED ON 14/02/89 FROM: SWISS COTTAGE HOUSE 8/13 SWISS TERRACE LONDON NW6 4RR |
| 13/04/8813 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | REGISTERED OFFICE CHANGED ON 15/07/87 FROM: ABBEY LIFE HOUSE 1/3 SAINT PAULS CHURCHYARD LONDON EC4 |
| 12/03/8712 March 1987 | DISSOLUTION DISCONTINUED |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 13/01/8713 January 1987 | FIRST GAZETTE |
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