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SOUTHERN RECORD DISTRIBUTORS LIMITED

Company number 02159871

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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)
24 Sep 2024 AA01 Previous accounting period shortened from 25 December 2023 to 24 December 2023
03 Jul 2024 CS01 Confirmation statement made on 30 May 2024 with updates
13 Jun 2024 CH01 Director's details changed for Mr Andrew Terence Slocombe on 16 January 2023
13 Jun 2024 CH01 Director's details changed for Mr Steven Paul Collins on 30 May 2024
12 Feb 2024 SH03 Purchase of own shares.
31 Jan 2024 SH06 Cancellation of shares. Statement of capital on 31 May 2020
  • GBP 64
31 Jan 2024 SH06 Cancellation of shares. Statement of capital on 29 October 2012
  • GBP 94
31 Jan 2024 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 87
31 Jan 2024 SH03 Purchase of own shares.
31 Jan 2024 SH03 Purchase of own shares.
08 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 27 November 2016
08 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 30 May 2022
08 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 15 October 2018
08 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 30 May 2020
08 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 30 May 2021
08 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 August 2011
  • GBP 97
04 Jan 2024 CS01 Confirmation statement made on 30 May 2023 with updates
04 Jan 2024 PSC01 Notification of Steven Collins as a person with significant control on 31 May 2020
04 Jan 2024 PSC01 Notification of Andrew Slocombe as a person with significant control on 31 May 2020
04 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 4 January 2024
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/01/2024.