TONY CLARKE MUSIC LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewRegistered office address changed from First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD England to 9 Vinnetrow Business Park Vinnetrow Road Chichester PO20 1QH on 2025-09-22

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26/08/2526 August 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-11-13 with no updates

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-11-30

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28/02/2428 February 2024 Appointment of Mrs Charlotte Clarke as a director on 2024-02-28

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-13 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/11/2217 November 2022 Confirmation statement made on 2022-11-13 with no updates

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01/12/211 December 2021 Confirmation statement made on 2021-11-13 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/08/215 August 2021 Notification of Charlotte Clarke as a person with significant control on 2021-07-06

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Change of share class name or designation

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27/07/2127 July 2021 Resolutions

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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26/06/1926 June 2019 30/11/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/12/149 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 18 POPLAR ROAD DENHAM UXBRIDGE MIDDLESEX UB9 4AW

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08/01/148 January 2014 Annual return made up to 13 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/11/1216 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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19/08/1119 August 2011 STATEMENT OF COMPANY'S OBJECTS

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19/08/1119 August 2011 VARYING SHARE RIGHTS AND NAMES

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19/08/1119 August 2011 03/08/11 STATEMENT OF CAPITAL GBP 101

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08/07/118 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/12/1014 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLARKE / 13/11/2009

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20/11/0920 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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10/12/0810 December 2008 DIRECTOR APPOINTED ANTHONY CLARKE

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14/11/0814 November 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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13/11/0813 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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