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RECORDMASTER GROUP LIMITED

Company number 01108825

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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)
02 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Jul 2014 AD01 Registered office address changed from 3 Coniston Cold Skipton North Yorkshire BD23 4EA on 8 July 2014
27 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 10,000
25 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Apr 2013 TM01 Termination of appointment of Longford Hope & Co ( Accountants ) Ltd as a director
16 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
12 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
24 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Feb 2011 AP02 Appointment of Longford Hope & Co ( Accountants ) Ltd as a director
08 Feb 2011 TM02 Termination of appointment of Longford Hope and Company (Accountants) Ltd as a secretary
06 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
08 Sep 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
07 Sep 2010 CH04 Secretary's details changed for Longford Hope and Company (Accountants) Ltd on 26 June 2010
15 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Aug 2009 363a Return made up to 26/06/09; full list of members
05 Aug 2009 AA Total exemption small company accounts made up to 30 December 2008
05 Aug 2009 225 Accounting reference date shortened from 30/12/2009 to 30/09/2009
26 Jun 2008 AA Total exemption small company accounts made up to 30 December 2007
26 Jun 2008 363a Return made up to 26/06/08; full list of members
21 Apr 2008 CERTNM Company name changed longford trading LIMITED\certificate issued on 21/04/08
21 Mar 2008 225 Prev ext from 30/06/2007 to 30/12/2007
27 Jun 2007 363a Return made up to 26/06/07; full list of members