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THIS RECORD CO. LIMITED

Company number 00896031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
12 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
24 Sep 2014 TM01 Termination of appointment of Universal Music Uk Limited as a director on 24 September 2014
24 Sep 2014 AP01 Appointment of Mr Adam Martin Barker as a director on 24 September 2014
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 May 2013 CH01 Director's details changed for Mrs Emma Jane Berkeley on 7 May 2013
19 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
06 Nov 2012 CH03 Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012
06 Nov 2012 CH01 Director's details changed for Mrs Emma Jane Berkeley on 6 November 2012
25 Sep 2012 AD03 Register(s) moved to registered inspection location
06 Sep 2012 AD02 Register inspection address has been changed
05 Apr 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 CH01 Director's details changed for Mrs Emma Jane Berkeley on 16 July 2011
04 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Miss Emma Jane Sutcliffe on 16 July 2011
07 Apr 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
25 Jan 2010 CH02 Director's details changed for Universal Music Uk Limited on 15 December 2009
02 Apr 2009 AA Full accounts made up to 31 December 2008