Once Upon A Time Music Ltd was registered on 24 January 1997, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBINS, Clive William | 24 January 1997 | 22 December 2014 | 1 |
WEAVER, Steven John | 22 December 2014 | 01 April 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBINS, Gillian | 23 February 2013 | 22 December 2014 | 1 |
ROBINS, Gillian | 24 January 1997 | 23 February 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
RESOLUTIONS - N/A | 07 February 2020 | |
MA - Memorandum and Articles | 07 February 2020 | |
CS01 - N/A | 04 February 2020 | |
AA - Annual Accounts | 03 February 2020 | |
RESOLUTIONS - N/A | 09 January 2020 | |
MR01 - N/A | 31 December 2019 | |
MR04 - N/A | 30 December 2019 | |
MR01 - N/A | 24 December 2019 | |
CS01 - N/A | 28 February 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 15 September 2017 | |
AP01 - Appointment of director | 11 April 2017 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 17 August 2016 | |
CERTNM - Change of name certificate | 09 March 2016 | |
AR01 - Annual Return | 04 February 2016 | |
AA - Annual Accounts | 04 February 2016 | |
TM01 - Termination of appointment of director | 29 April 2015 | |
TM01 - Termination of appointment of director | 29 April 2015 | |
AR01 - Annual Return | 25 February 2015 | |
AP01 - Appointment of director | 12 February 2015 | |
AP01 - Appointment of director | 12 February 2015 | |
TM01 - Termination of appointment of director | 12 February 2015 | |
TM02 - Termination of appointment of secretary | 12 February 2015 | |
AD01 - Change of registered office address | 11 February 2015 | |
AA01 - Change of accounting reference date | 27 January 2015 | |
MR04 - N/A | 30 December 2014 | |
MR01 - N/A | 24 December 2014 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 05 December 2013 | |
AP03 - Appointment of secretary | 11 September 2013 | |
TM02 - Termination of appointment of secretary | 26 February 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 21 November 2012 | |
AA01 - Change of accounting reference date | 03 August 2012 | |
AR01 - Annual Return | 30 January 2012 | |
CH01 - Change of particulars for director | 25 May 2011 | |
CH03 - Change of particulars for secretary | 25 May 2011 | |
AA - Annual Accounts | 06 May 2011 | |
AR01 - Annual Return | 24 January 2011 | |
MG01 - Particulars of a mortgage or charge | 17 November 2010 | |
AA - Annual Accounts | 22 July 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AA - Annual Accounts | 02 December 2009 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 19 September 2008 | |
363a - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 25 October 2007 | |
363a - Annual Return | 05 February 2007 | |
287 - Change in situation or address of Registered Office | 05 February 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 February 2007 | |
353 - Register of members | 05 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
287 - Change in situation or address of Registered Office | 05 February 2007 | |
AA - Annual Accounts | 27 October 2006 | |
363a - Annual Return | 06 February 2006 | |
AA - Annual Accounts | 02 December 2005 | |
363s - Annual Return | 29 January 2005 | |
AA - Annual Accounts | 02 September 2004 | |
363s - Annual Return | 06 February 2004 | |
AA - Annual Accounts | 06 October 2003 | |
363s - Annual Return | 13 February 2003 | |
RESOLUTIONS - N/A | 06 February 2003 | |
RESOLUTIONS - N/A | 06 February 2003 | |
RESOLUTIONS - N/A | 06 February 2003 | |
RESOLUTIONS - N/A | 06 February 2003 | |
AA - Annual Accounts | 30 August 2002 | |
363s - Annual Return | 27 January 2002 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 07 February 2001 | |
AA - Annual Accounts | 09 August 2000 | |
363s - Annual Return | 16 February 2000 | |
AA - Annual Accounts | 14 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1999 | |
363s - Annual Return | 28 January 1999 | |
AA - Annual Accounts | 25 August 1998 | |
363s - Annual Return | 19 February 1998 | |
288b - Notice of resignation of directors or secretaries | 03 February 1997 | |
288a - Notice of appointment of directors or secretaries | 03 February 1997 | |
288b - Notice of resignation of directors or secretaries | 03 February 1997 | |
288a - Notice of appointment of directors or secretaries | 03 February 1997 | |
NEWINC - New incorporation documents | 24 January 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 December 2019 | Outstanding |
N/A |
A registered charge | 20 December 2019 | Outstanding |
N/A |
A registered charge | 22 December 2014 | Fully Satisfied |
N/A |
Debenture | 16 November 2010 | Fully Satisfied |
N/A |