New Malden
Surrey
KT3 6LX
Secretary Name | Susan Jane Percy |
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Nationality | British |
Status | Current |
Appointed | 08 October 2005(5 years, 10 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Teacher |
Correspondence Address | 7 Arthur Road New Malden Surrey KT3 6LX |
Secretary Name | Kelly Dawn Gibson |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Arthur Road New Malden Surrey KT3 6LX |
Secretary Name | Margaret Hage |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 2002(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 October 2005) |
Role | Company Director |
Correspondence Address | 7 Arthur Road Motspur Park Surrey KT3 6LX |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | dakotamusic.com |
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Registered Address | 7 Arthur Road New Malden Surrey KT3 6LX |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | West Barnes |
Built Up Area | Greater London |
3 at £1 | David Frederick Roy Hage 75.00% Ordinary |
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1 at £1 | Margaret Hage 25.00% Ordinary |
Year | 2014 |
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Net Worth | £181,122 |
Cash | £98,620 |
Current Liabilities | £15,849 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
27 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
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31 October 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
2 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
12 August 2019 | Micro company accounts made up to 30 November 2018 (1 page) |
28 November 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
24 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
30 August 2018 | Micro company accounts made up to 30 November 2017 (1 page) |
19 July 2018 | Purchase of own shares. (3 pages) |
11 July 2018 | Cancellation of shares. Statement of capital on 30 June 2018
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5 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
5 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
23 August 2017 | Micro company accounts made up to 30 November 2016 (1 page) |
23 August 2017 | Micro company accounts made up to 30 November 2016 (1 page) |
2 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
17 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
15 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
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15 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
25 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
21 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
21 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
18 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
23 March 2010 | Change of name notice (2 pages) |
23 March 2010 | Company name changed conehead music LIMITED\certificate issued on 23/03/10
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23 March 2010 | Change of name notice (2 pages) |
23 March 2010 | Company name changed conehead music LIMITED\certificate issued on 23/03/10
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27 October 2009 | Director's details changed for David Frederick Roy Hage on 27 October 2009 (2 pages) |
27 October 2009 | Director's details changed for David Frederick Roy Hage on 27 October 2009 (2 pages) |
27 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
9 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
9 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
9 December 2008 | Return made up to 21/10/08; full list of members (3 pages) |
9 December 2008 | Return made up to 21/10/08; full list of members (3 pages) |
13 June 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
13 June 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
22 January 2008 | Return made up to 21/10/07; full list of members (2 pages) |
22 January 2008 | Return made up to 21/10/07; full list of members (2 pages) |
14 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
14 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
10 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
10 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
27 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
27 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
18 October 2005 | New secretary appointed (1 page) |
18 October 2005 | Secretary resigned (1 page) |
18 October 2005 | New secretary appointed (1 page) |
18 October 2005 | Return made up to 21/10/05; full list of members (6 pages) |
18 October 2005 | Return made up to 21/10/05; full list of members (6 pages) |
18 October 2005 | Secretary resigned (1 page) |
21 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
21 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
4 March 2005 | Registered office changed on 04/03/05 from: 65 morden hill london SE13 7NP (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: 65 morden hill london SE13 7NP (1 page) |
27 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
27 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
12 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
12 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
11 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
11 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
26 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
26 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
20 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
20 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
6 November 2002 | Secretary resigned (1 page) |
6 November 2002 | Secretary resigned (1 page) |
6 November 2002 | New secretary appointed (2 pages) |
6 November 2002 | New secretary appointed (2 pages) |
3 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
3 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
27 March 2002 | Ad 26/11/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
27 March 2002 | Ad 26/11/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
12 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
12 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
28 November 2000 | Return made up to 22/11/00; full list of members (6 pages) |
28 November 2000 | Return made up to 22/11/00; full list of members (6 pages) |
30 November 1999 | Incorporation (15 pages) |
30 November 1999 | Secretary resigned (1 page) |
30 November 1999 | Secretary resigned (1 page) |
30 November 1999 | Incorporation (15 pages) |