BRIGHTON ELECTRIC RECORDING COMPANY LIMITED
Company number 05343876
- Company Overview for BRIGHTON ELECTRIC RECORDING COMPANY LIMITED (05343876)
- Filing history for BRIGHTON ELECTRIC RECORDING COMPANY LIMITED (05343876)
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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) |
|---|---|---|---|
| 21 Mar 2018 | AD01 | Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 21 March 2018 | |
| 21 Mar 2018 | CH01 | Director's details changed for Mrs Amanda Jane Stringfellow on 21 March 2018 | |
| 25 Jan 2018 | PSC01 | Notification of James Stringfellow as a person with significant control on 1 June 2016 | |
| 25 Jan 2018 | PSC01 | Notification of Amanda Jane Stringfellow as a person with significant control on 1 June 2016 | |
| 25 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with no updates | |
| 25 Jan 2018 | CH01 | Director's details changed for James Stringfellow on 25 January 2018 | |
| 25 Jan 2018 | CH01 | Director's details changed for Mrs Amanda Jane Stringfellow on 25 January 2018 | |
| 29 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 16 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
| 30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 30 Mar 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
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| 27 Jan 2016 | AD01 | Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 27 January 2016 | |
| 27 Jan 2016 | TM02 | Termination of appointment of Lucraft Secretarial Limited as a secretary on 30 November 2015 | |
| 20 Jan 2016 | AD01 | Registered office address changed from Ground Floor, 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 20 January 2016 | |
| 25 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 23 Feb 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
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| 23 Feb 2015 | CH01 | Director's details changed for Mrs Amanda Jane Stringfellow on 23 February 2015 | |
| 23 Feb 2015 | CH01 | Director's details changed for James Stringfellow on 23 February 2015 | |
| 23 Feb 2015 | CH01 | Director's details changed for James Stringfellow on 23 February 2015 | |
| 23 Feb 2015 | CH01 | Director's details changed for Mrs Amanda Jane Stringfellow on 23 February 2015 | |
| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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| 27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 13 Mar 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 03 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |