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DEFECTED RECORDS LIMITED

Company number 03643252

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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)
29 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with updates
17 Jul 2020 TM02 Termination of appointment of Northfield Co Sec Limited as a secretary on 17 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Simon Dunmore on 16 July 2020
16 Jul 2020 PSC04 Change of details for Mr Simon Dunmore as a person with significant control on 16 July 2020
04 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CH01 Director's details changed for Mr Simon Dunmore on 17 June 2019
28 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
28 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
03 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
20 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
01 Nov 2011 AD01 Registered office address changed from 23 Curtain Road 3Rd Floor London EC2A 3LT United Kingdom on 1 November 2011
12 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
12 Oct 2011 AD01 Registered office address changed from 8 Charterhouse Building Goswell Road London EC1M 7AN on 12 October 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010