VERONICA MUSIC LIMITED

00937173
14-15 BERNERS STREET LONDON W1T 3LJ

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 11 Buy now
11 Jan 2024 officers Appointment of secretary (Mrs Denise Samantha Kyte) 2 Buy now
11 Jan 2024 officers Termination of appointment of secretary (Nicholas John Marcus Kemp) 1 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 11 Buy now
03 Jan 2023 accounts Annual Accounts 11 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 accounts Annual Accounts 11 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Apr 2021 accounts Annual Accounts 11 Buy now
14 Jan 2021 officers Change of particulars for director (Mrs Wieke Ines Busch) 2 Buy now
14 Jan 2021 officers Appointment of director (Mrs Wieke Ines Busch) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (James Thomas Chadwick Rushton) 1 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Nov 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Nov 2019 resolution Resolution 20 Buy now
11 Nov 2019 officers Termination of appointment of director (David Barry Rockberger) 1 Buy now
11 Nov 2019 officers Appointment of director (Mr James Thomas Chadwick Rushton) 2 Buy now
25 Oct 2019 capital Notice of cancellation of shares 4 Buy now
25 Oct 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 Oct 2019 capital Return of purchase of own shares 3 Buy now
25 Oct 2019 capital Return of purchase of own shares 3 Buy now
04 Oct 2019 accounts Annual Accounts 11 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2018 accounts Annual Accounts 11 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 11 Buy now
19 Jun 2017 officers Appointment of director (Mrs Sarah Victoria Jane Sims) 2 Buy now
08 Dec 2016 accounts Annual Accounts 11 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Nov 2016 officers Termination of appointment of director (Barbara Ann Croft Sharland) 1 Buy now
09 Nov 2015 annual-return Annual Return 7 Buy now
01 Oct 2015 accounts Annual Accounts 10 Buy now
24 Nov 2014 officers Appointment of director (Ms Rebecca Louise Croft-Sharland) 2 Buy now
14 Nov 2014 annual-return Annual Return 6 Buy now
03 Oct 2014 accounts Annual Accounts 10 Buy now
17 Jul 2014 officers Change of particulars for director (Mr Christopher Mark Butler) 2 Buy now
11 Nov 2013 annual-return Annual Return 6 Buy now
16 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Mar 2013 accounts Annual Accounts 10 Buy now
28 Nov 2012 annual-return Annual Return 6 Buy now
24 May 2012 officers Appointment of secretary (Nicholas John Marcus Kemp) 2 Buy now
05 Apr 2012 accounts Annual Accounts 10 Buy now
21 Dec 2011 officers Termination of appointment of secretary (Elizabeth Connell) 1 Buy now
09 Nov 2011 annual-return Annual Return 6 Buy now
08 Nov 2011 officers Termination of appointment of director (David Croft Sharland) 1 Buy now
15 Apr 2011 accounts Annual Accounts 10 Buy now
05 Nov 2010 annual-return Annual Return 7 Buy now
26 Mar 2010 accounts Annual Accounts 9 Buy now
27 Nov 2009 annual-return Annual Return 6 Buy now
27 Nov 2009 officers Change of particulars for director (Mr Christopher Mark Butler) 2 Buy now
27 Nov 2009 officers Change of particulars for secretary (Ms Elizabeth Connell) 1 Buy now
27 Nov 2009 officers Change of particulars for director (Mr David Barry Rockberger) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Barbara Ann Croft Sharland) 2 Buy now
27 Nov 2009 officers Change of particulars for director (David John Croft Sharland) 2 Buy now
17 Apr 2009 accounts Annual Accounts 8 Buy now
12 Nov 2008 annual-return Return made up to 03/11/08; full list of members 5 Buy now
12 Nov 2008 officers Secretary appointed ms elizabeth connell 1 Buy now
12 Nov 2008 officers Appointment terminated secretary amy hughes 1 Buy now
23 Jul 2008 accounts Annual Accounts 9 Buy now
05 Nov 2007 annual-return Return made up to 03/11/07; full list of members 3 Buy now
21 Jun 2007 officers New director appointed 3 Buy now
21 Jun 2007 officers Director resigned 1 Buy now
10 May 2007 accounts Annual Accounts 5 Buy now
23 Apr 2007 officers Director resigned 1 Buy now
20 Nov 2006 annual-return Return made up to 03/11/06; full list of members 3 Buy now
20 Nov 2006 address Location of register of members 1 Buy now
31 Aug 2006 officers New secretary appointed 1 Buy now
31 Aug 2006 officers Secretary resigned 1 Buy now
04 Jul 2006 officers Director resigned 1 Buy now
04 Jul 2006 officers New director appointed 3 Buy now
15 Jun 2006 officers New director appointed 3 Buy now
15 Jun 2006 address Registered office changed on 15/06/06 from: 8/9 frith street london W1D 3JB 1 Buy now
03 Apr 2006 accounts Annual Accounts 5 Buy now
21 Nov 2005 annual-return Return made up to 03/11/05; full list of members 8 Buy now
09 Dec 2004 accounts Annual Accounts 5 Buy now
25 Nov 2004 annual-return Return made up to 03/11/04; full list of members 8 Buy now
18 Nov 2003 accounts Annual Accounts 5 Buy now
18 Nov 2003 annual-return Return made up to 03/11/03; full list of members 8 Buy now
18 Nov 2002 annual-return Return made up to 03/11/02; full list of members 8 Buy now
24 Oct 2002 accounts Annual Accounts 5 Buy now
28 Nov 2001 accounts Annual Accounts 5 Buy now
13 Nov 2001 annual-return Return made up to 03/11/01; full list of members 7 Buy now
17 Jan 2001 officers New director appointed 2 Buy now
17 Jan 2001 officers Director resigned 1 Buy now
17 Jan 2001 officers Director resigned 1 Buy now
02 Jan 2001 accounts Annual Accounts 5 Buy now
28 Nov 2000 annual-return Return made up to 03/11/00; full list of members 7 Buy now
19 Nov 1999 annual-return Return made up to 03/11/99; full list of members 7 Buy now
17 Nov 1999 accounts Annual Accounts 5 Buy now
12 Nov 1998 annual-return Return made up to 03/11/98; full list of members 11 Buy now
10 Nov 1998 accounts Annual Accounts 5 Buy now
10 Nov 1997 annual-return Return made up to 03/11/97; no change of members 9 Buy now
21 Oct 1997 accounts Annual Accounts 3 Buy now
27 Nov 1996 accounts Annual Accounts 3 Buy now
21 Nov 1996 annual-return Return made up to 03/11/96; no change of members 9 Buy now
27 Nov 1995 annual-return Return made up to 03/11/95; full list of members 14 Buy now
24 Oct 1995 accounts Annual Accounts 3 Buy now