TRISTAN MUSIC LIMITED


Registered number: 00965992
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Name: TRISTAN MUSIC LIMITED
TRISTAN MUSIC LTD
Address: C/O DODD HARRIS SUITE C, KILN HOUSE, 15-17 HIGH STREET, ELSTREE, HERTS, ENGLAND, WD6 3BY
Incorporation Date: 1969-11-11

Company status: Active


Company Documents

date name form type
2021-02-08 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES CS01
2021-02-03 30/06/20 TOTAL EXEMPTION FULL AA
2020-02-06 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES CS01
2020-03-01 30/06/19 TOTAL EXEMPTION FULL AA
2019-03-22 30/06/18 TOTAL EXEMPTION FULL AA
2019-02-06 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES CS01
2019-02-06 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES CS01
2019-02-06 CESSATION OF MARSHALL CHESS AS A PSC PSC07
2018-04-09 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/04/2018 PSC09
2018-01-29 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES CS01
2018-04-09 REGISTERED OFFICE CHANGED ON 09/04/2018 FROMSUITE C, KILN HOUSE C/O DODD HARRIS15-17 HIGH STREETELSTREEHERTSWD6 3BYUNITED KINGDOM AD01
2018-03-21 30/06/17 TOTAL EXEMPTION FULL AA
2018-04-05 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM35-37 BRENT STREETHENDONLONDONNW4 2EF AD01
2018-04-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CHESS PSC01
2017-02-07 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES CS01
2017-02-01 30/06/16 TOTAL EXEMPTION SMALL AA
2016-02-03 27/01/16 FULL LIST AR01
2016-01-13 30/06/15 TOTAL EXEMPTION SMALL AA
2015-07-21 ARTICLES OF ASSOCIATION MEM/ARTS
2015-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK COACHWORTH / 15/01/2015 CH01
2015-11-12 APPOINTMENT TERMINATED, SECRETARY FRANK COACHWORTH TM02
2015-07-16 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-02-04 27/01/15 FULL LIST AR01
2015-06-02 ALTER ARTICLES 05/05/2015 RES01
2015-11-17 APPOINTMENT TERMINATED, DIRECTOR FRANK COACHWORTH TM01
2015-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GOODMAN / 15/01/2015 CH01
2015-01-23 30/06/14 TOTAL EXEMPTION SMALL AA
2015-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL CHESS / 15/01/2015 CH01
2015-02-04 SECRETARY'S CHANGE OF PARTICULARS / MR FRANK COACHWORTH / 15/01/2015 CH03
2014-02-03 27/01/14 FULL LIST AR01
2014-02-24 30/06/13 TOTAL EXEMPTION SMALL AA
2013-02-08 30/06/12 TOTAL EXEMPTION SMALL AA
2013-02-01 27/01/13 FULL LIST AR01
2012-01-30 30/06/11 TOTAL EXEMPTION FULL AA
2012-02-08 27/01/12 FULL LIST AR01
2011-02-09 30/06/10 TOTAL EXEMPTION FULL AA
2011-02-03 27/01/11 FULL LIST AR01
2010-02-02 27/01/10 FULL LIST AR01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GOODMAN / 22/01/2010 CH01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / FRANK COACHWORTH / 22/01/2010 CH01
2010-03-16 30/06/09 TOTAL EXEMPTION FULL AA
2010-02-02 26/01/10 FULL LIST AR01
2009-05-06 30/06/08 TOTAL EXEMPTION FULL AA
2009-02-09 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS 363a
2008-02-12 RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS 363s
2008-04-17 30/06/07 TOTAL EXEMPTION FULL AA
2007-02-21 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS 363s
2007-04-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-02-16 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS 363s
2005-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-02-11 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS 363s
2004-04-05 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS 363s
2004-05-05 FULL ACCOUNTS MADE UP TO 30/06/03 AA
2004-04-27 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 29/06/04 225
2003-07-05 FULL ACCOUNTS MADE UP TO 30/06/02 AA
2003-02-25 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS 363s
2002-08-16 REGISTERED OFFICE CHANGED ON 16/08/02 FROM:35/37,BRENT STREETLONDONNW4 2EF 287
2002-04-25 FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-02-26 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS 363s

Last update: 2021-02-10 18:55:29