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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)
20 Jul 2016 AD01 Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016
30 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
08 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
30 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
10 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
10 Nov 2011 AP01 Appointment of Mr. Steven Paul Collins as a director
19 Oct 2011 TM01 Termination of appointment of John Knight as a director
19 Oct 2011 AP01 Appointment of Mr Andrew Terence Slocombe as a director
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 08/01/2024.
01 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
24 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for John Knight on 20 January 2011
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2009 288b Appointment terminated secretary russell garnham
11 Dec 2008 363a Return made up to 27/11/08; full list of members