WARNER CHAPPELL LIMITED

Company number 00772623 · Monitor this company

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149 filings

Date	Filing
28 Jan 2026	Full accounts made up to 2025-09-30 · 13 pages	View document
17 Jan 2026	Confirmation statement made on 2026-01-06 with no updates · 3 pages	View document
10 Feb 2025	Full accounts made up to 2024-09-30 · 13 pages	View document
7 Jan 2025	Confirmation statement made on 2025-01-06 with no updates · 3 pages	View document
30 Sep 2024	Director's details changed for Shani Gonzales on 2024-08-21 · 2 pages	View document
22 Aug 2024	Termination of appointment of Guy Kimberly Moot as a director on 2024-08-21 · 1 page	View document
21 Aug 2024	Appointment of Shani Gonzales as a director on 2024-03-12 · 2 pages	View document
11 Apr 2024	Director's details changed for Ms Katherine Elizabeth Alderton on 2024-03-22 · 2 pages	View document
10 Apr 2024	Termination of appointment of Olswang Cosec Limited as a secretary on 2024-04-10 · 1 page	View document
27 Mar 2024	Termination of appointment of Michael Anthony Lavin as a director on 2024-03-12 · 1 page	View document
5 Mar 2024	Confirmation statement made on 2024-01-06 with no updates · 3 pages	View document
16 Jan 2024	Full accounts made up to 2023-09-30 · 13 pages	View document
12 Jan 2023	Full accounts made up to 2022-09-30 · 13 pages	View document
9 Jan 2023	Confirmation statement made on 2023-01-06 with no updates · 3 pages	View document
13 Jan 2022	Confirmation statement made on 2022-01-06 with no updates · 3 pages	View document
15 Dec 2021	Appointment of Mr Darren Robert Young as a director on 2021-12-10 · 2 pages	View document
13 Dec 2021	Termination of appointment of Joanne Sian Smith as a director on 2021-12-10 · 1 page	View document
16 Apr 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/05/2017	View document
12 Apr 2019	DIRECTOR APPOINTED MR GUY KIMBERLY MOOT	View document
11 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PLATT	View document
18 Jan 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
14 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
4 Jul 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
12 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
2 Oct 2017	DIRECTOR APPOINTED MS KATHERINE ELIZABETH ALDERTON	View document
15 May 2017	REGISTERED OFFICE CHANGED ON 15/05/2017 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX	View document
12 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
10 Jan 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
29 Dec 2016	DIRECTOR APPOINTED JOANNE SIAN SMITH	View document
29 Dec 2016	DIRECTOR APPOINTED MICHAEL EDWARD JOHN SMITH	View document
5 Jul 2016	DIRECTOR APPOINTED JONATHAN PLATT	View document
4 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR CAMERON STRANG	View document
15 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAVIN / 29/08/2014	View document
15 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / CAMERON ALEXANDER STRANG / 29/08/2014	View document
15 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
12 Jan 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
18 Aug 2015	AUDITOR'S RESIGNATION	View document
14 Aug 2015	AUDITOR'S RESIGNATION	View document
3 Jul 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
13 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
28 May 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
22 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
23 May 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
17 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAVIN / 31/12/2012	View document
17 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
3 Jul 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
25 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
1 Jul 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
17 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON	View document
15 Jun 2011	DIRECTOR APPOINTED CAMERON ALEXANDER STRANG	View document
14 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
2 Nov 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
26 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
26 Jan 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009	View document
1 Aug 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
23 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
31 Jul 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
15 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
27 Jul 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
20 Jun 2007	NEW DIRECTOR APPOINTED	View document
20 Jun 2007	DIRECTOR RESIGNED	View document
13 Feb 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
2 Aug 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
12 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
30 Nov 2005	NEW DIRECTOR APPOINTED	View document
30 Nov 2005	DIRECTOR RESIGNED	View document
2 Aug 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
17 Feb 2005	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04	View document
17 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
27 Aug 2004	NEW SECRETARY APPOINTED	View document
27 Aug 2004	SECRETARY RESIGNED	View document
27 Aug 2004	REGISTERED OFFICE CHANGED ON 27/08/04 FROM: INTERPARK HOUSE 7 DOWN STREET LONDON W1J 7AJ	View document
30 Apr 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
12 Mar 2004	SECRETARY RESIGNED	View document
11 Mar 2004	NEW SECRETARY APPOINTED	View document
22 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
20 Jan 2004	LOCATION OF REGISTER OF MEMBERS	View document
10 Jul 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
4 May 2003	DELIVERY EXT'D 3 MTH 30/06/02	View document
15 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
17 Sep 2002	S80A AUTH TO ALLOT SEC 31/08/02	View document
14 Aug 2002	NEW SECRETARY APPOINTED	View document
14 Aug 2002	SECRETARY RESIGNED	View document
14 Aug 2002	REGISTERED OFFICE CHANGED ON 14/08/02 FROM: GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON W6 8BS	View document
2 May 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
26 Feb 2002	DIRECTOR RESIGNED	View document
9 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
2 May 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
26 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
5 May 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
24 Mar 2000	NEW DIRECTOR APPOINTED	View document
25 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
20 Jan 2000	DIRECTOR RESIGNED	View document
20 Jan 2000	DIRECTOR RESIGNED	View document
29 Oct 1999	COMPANY NAME CHANGED DELFONT MUSIC LIMITED CERTIFICATE ISSUED ON 01/11/99	View document
31 Mar 1999	DIRECTOR RESIGNED	View document
31 Mar 1999	NEW DIRECTOR APPOINTED	View document
31 Mar 1999	NEW DIRECTOR APPOINTED	View document
31 Mar 1999	DIRECTOR RESIGNED	View document
8 Feb 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
1 Feb 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
20 Oct 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
29 Apr 1998	DELIVERY EXT'D 3 MTH 30/06/97	View document
25 Feb 1998	REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 129 PARK ST LONDON W1Y 3FA	View document
22 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
20 Oct 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
19 Jun 1997	DIRECTOR RESIGNED	View document
19 Jun 1997	NEW DIRECTOR APPOINTED	View document
2 May 1997	DELIVERY EXT'D 3 MTH 30/06/96	View document
13 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
4 Aug 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
30 Apr 1996	DELIVERY EXT'D 3 MTH 30/06/95	View document
18 Dec 1995	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
27 Apr 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
7 Feb 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 27 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
4 Nov 1994	NEW DIRECTOR APPOINTED	View document
3 Oct 1994	NEW DIRECTOR APPOINTED	View document
3 Oct 1994	DIRECTOR RESIGNED	View document
4 May 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
29 Apr 1994	DIRECTOR RESIGNED	View document
9 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Dec 1993	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
21 Jul 1993	AUDITOR'S RESIGNATION	View document
12 May 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
12 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
3 Jun 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
20 Feb 1992	RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS	View document
31 Jan 1992	FULL ACCOUNTS MADE UP TO 30/06/90	View document
19 Apr 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
5 Mar 1991	FULL ACCOUNTS MADE UP TO 30/06/89	View document
11 May 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
12 Apr 1990	FULL ACCOUNTS MADE UP TO 30/06/88	View document
11 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Jan 1989	RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS	View document
25 Oct 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
28 Jul 1988	DIRECTOR RESIGNED	View document
28 Jul 1988	NEW DIRECTOR APPOINTED	View document
26 May 1988	NEW DIRECTOR APPOINTED	View document
16 May 1988	DIRECTOR RESIGNED	View document
2 Feb 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
3 Mar 1987	RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS	View document
6 Feb 1987	FULL ACCOUNTS MADE UP TO 30/06/85	View document
6 Feb 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
4 Nov 1986	DIRECTOR'S PARTICULARS CHANGED	View document
2 Sep 1963	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document