The Flying Music Company Ltd was setup in 1982, it's status is listed as "Active". We don't know the number of employees at this business. The current directors of the business are listed as Drury, David William, Kornett, Detlef, Nicol, Derek James, Taylor, Darryl Jonathan at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KORNETT, Detlef | 18 August 2017 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DRURY, David William | 03 January 2017 | - | 1 |
NICOL, Derek James | 24 May 2001 | 07 November 2001 | 1 |
TAYLOR, Darryl Jonathan | 31 October 2013 | 03 January 2017 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 25 August 2020 | |
AA01 - Change of accounting reference date | 07 April 2020 | |
CS01 - N/A | 16 March 2020 | |
AA - Annual Accounts | 03 March 2020 | |
AD01 - Change of registered office address | 17 May 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 28 December 2018 | |
AA01 - Change of accounting reference date | 04 December 2018 | |
AA - Annual Accounts | 12 April 2018 | |
CS01 - N/A | 22 March 2018 | |
AP01 - Appointment of director | 01 September 2017 | |
AP01 - Appointment of director | 01 September 2017 | |
AA - Annual Accounts | 16 March 2017 | |
CS01 - N/A | 14 March 2017 | |
TM02 - Termination of appointment of secretary | 10 January 2017 | |
AP03 - Appointment of secretary | 10 January 2017 | |
AA - Annual Accounts | 07 May 2016 | |
AR01 - Annual Return | 23 March 2016 | |
AR01 - Annual Return | 27 March 2015 | |
AA - Annual Accounts | 23 February 2015 | |
AA - Annual Accounts | 28 April 2014 | |
AR01 - Annual Return | 28 March 2014 | |
TM02 - Termination of appointment of secretary | 06 November 2013 | |
AP03 - Appointment of secretary | 06 November 2013 | |
AD01 - Change of registered office address | 06 November 2013 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AA - Annual Accounts | 02 May 2012 | |
AR01 - Annual Return | 08 March 2012 | |
AR01 - Annual Return | 04 April 2011 | |
AA - Annual Accounts | 17 February 2011 | |
CH01 - Change of particulars for director | 21 January 2011 | |
AA - Annual Accounts | 19 April 2010 | |
AR01 - Annual Return | 03 March 2010 | |
CH01 - Change of particulars for director | 20 November 2009 | |
MG01 - Particulars of a mortgage or charge | 30 October 2009 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 22 January 2009 | |
AA - Annual Accounts | 02 June 2008 | |
363a - Annual Return | 02 April 2008 | |
353 - Register of members | 02 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 October 2007 | |
287 - Change in situation or address of Registered Office | 01 October 2007 | |
AA - Annual Accounts | 08 June 2007 | |
363a - Annual Return | 08 March 2007 | |
AA - Annual Accounts | 05 June 2006 | |
363a - Annual Return | 17 March 2006 | |
AA - Annual Accounts | 06 June 2005 | |
363a - Annual Return | 07 March 2005 | |
AA - Annual Accounts | 02 June 2004 | |
363s - Annual Return | 13 March 2004 | |
AA - Annual Accounts | 01 June 2003 | |
363a - Annual Return | 19 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2003 | |
AUD - Auditor's letter of resignation | 07 February 2003 | |
AA - Annual Accounts | 06 June 2002 | |
353 - Register of members | 06 March 2002 | |
363a - Annual Return | 06 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 February 2002 | |
RESOLUTIONS - N/A | 17 January 2002 | |
RESOLUTIONS - N/A | 17 January 2002 | |
RESOLUTIONS - N/A | 17 January 2002 | |
287 - Change in situation or address of Registered Office | 07 January 2002 | |
288b - Notice of resignation of directors or secretaries | 06 December 2001 | |
288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2001 | |
395 - Particulars of a mortgage or charge | 13 June 2001 | |
288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2001 | |
363s - Annual Return | 03 April 2001 | |
AA - Annual Accounts | 15 February 2001 | |
AA - Annual Accounts | 04 March 2000 | |
363s - Annual Return | 02 March 2000 | |
AA - Annual Accounts | 02 March 1999 | |
363s - Annual Return | 23 February 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1998 | |
363s - Annual Return | 09 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 1998 | |
395 - Particulars of a mortgage or charge | 09 March 1998 | |
AA - Annual Accounts | 02 March 1998 | |
363s - Annual Return | 02 April 1997 | |
AA - Annual Accounts | 05 March 1997 | |
363s - Annual Return | 26 May 1996 | |
AA - Annual Accounts | 20 February 1996 | |
287 - Change in situation or address of Registered Office | 10 March 1995 | |
363s - Annual Return | 02 March 1995 | |
AA - Annual Accounts | 25 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1995 | |
363s - Annual Return | 22 March 1994 | |
395 - Particulars of a mortgage or charge | 11 March 1994 | |
AA - Annual Accounts | 27 February 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1994 | |
363s - Annual Return | 20 April 1993 | |
AA - Annual Accounts | 18 February 1993 | |
363s - Annual Return | 19 March 1992 | |
AA - Annual Accounts | 04 January 1992 | |
395 - Particulars of a mortgage or charge | 30 September 1991 | |
363a - Annual Return | 30 April 1991 | |
AA - Annual Accounts | 06 April 1991 | |
395 - Particulars of a mortgage or charge | 14 August 1990 | |
287 - Change in situation or address of Registered Office | 09 August 1990 | |
395 - Particulars of a mortgage or charge | 09 May 1990 | |
363 - Annual Return | 08 May 1990 | |
AA - Annual Accounts | 06 March 1990 | |
363 - Annual Return | 08 February 1990 | |
AA - Annual Accounts | 30 August 1989 | |
363 - Annual Return | 27 July 1989 | |
395 - Particulars of a mortgage or charge | 10 May 1989 | |
395 - Particulars of a mortgage or charge | 10 May 1989 | |
288 - N/A | 04 January 1989 | |
395 - Particulars of a mortgage or charge | 29 November 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1988 | |
AUD - Auditor's letter of resignation | 17 November 1988 | |
RESOLUTIONS - N/A | 02 November 1988 | |
RESOLUTIONS - N/A | 02 November 1988 | |
RESOLUTIONS - N/A | 02 November 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 November 1988 | |
123 - Notice of increase in nominal capital | 02 November 1988 | |
AA - Annual Accounts | 30 August 1988 | |
363 - Annual Return | 12 April 1988 | |
AA - Annual Accounts | 06 March 1987 | |
AA - Annual Accounts | 04 December 1986 | |
363 - Annual Return | 04 December 1986 | |
363 - Annual Return | 04 December 1986 | |
NEWINC - New incorporation documents | 08 July 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 28 October 2009 | Outstanding |
N/A |
Debenture | 04 June 2001 | Outstanding |
N/A |
Debenture | 03 March 1998 | Fully Satisfied |
N/A |
Debenture | 10 March 1994 | Fully Satisfied |
N/A |
Debenture | 19 September 1991 | Fully Satisfied |
N/A |
Floating charge | 02 August 1990 | Fully Satisfied |
N/A |
Debenture deed | 04 May 1990 | Fully Satisfied |
N/A |
Legal charge | 05 May 1989 | Fully Satisfied |
N/A |
Legal charge | 03 May 1989 | Fully Satisfied |
N/A |
Legal charge | 17 November 1988 | Fully Satisfied |
N/A |
Minute of set off | 07 May 1985 | Fully Satisfied |
N/A |