THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE MUNIS |
| 24/06/2024 June 2020 | SECRETARY APPOINTED PHILIPPA MUWANGA |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / BARTLE BOGLE HEGARTY LIMITED / 20/02/2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 10/07/1910 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR NEIL ANTONY MUNN |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MS KAREN MARTIN |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNTER |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ILLINGWORTH |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MS NICOLA RAJ |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR PATRICK DUMOUCHEL |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALICE MCCREATH |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR MICHAEL PETER SAUNTER |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 17/08/1517 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | SECRETARY APPOINTED MISS JOANNE MUNIS |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY |
| 11/09/1411 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM PEMBROKE BUILDING 3RD FLOOR KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG ENGLAND |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR DAVID PEARCE |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O LION RE:SOURCES UK LIMITED PEMBROKE BUILDING 3RD FLOOR AVONMORE ROAD LONDON W14 8DG ENGLAND |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 60 KINGLY STREET LONDON W1B 5DS |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS-ECKLEY |
| 16/09/1316 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | SECRETARY APPOINTED MRS RAJ BASRAN |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | SECRETARY APPOINTED GILLIAN WALLS-ECKLEY |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED ALICE MCCREATH |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY KATHARINE O'SHEA |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JUDITH O'SHEA / 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL SPENCER / 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT ILLINGWORTH / 26/07/2011 |
| 07/06/117 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/117 June 2011 | COMPANY NAME CHANGED BLACK SHEEP MUSIC LIMITED CERTIFICATE ISSUED ON 07/06/11 |
| 18/10/1018 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED DAVID PEARCE |
| 17/02/0917 February 2009 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED STEPHEN ROBERT ILLINGWORTH |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 06/11/036 November 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | S366A DISP HOLDING AGM 24/06/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 08/12/008 December 2000 | COMPANY NAME CHANGED GLOBEL LIMITED CERTIFICATE ISSUED ON 08/12/00 |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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