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STRAIGHT RECORD LTD

Company number 07483356

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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)
13 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-13
15 Nov 2019 AA Micro company accounts made up to 18 February 2019
06 Sep 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
06 Sep 2019 AD01 Registered office address changed from 3 Watson Close Grange Farm Milton Keynes Bucks MK8 0PF England to 45 Ladbroke Grove Monkston Park Milton Keynes Buckinghamshire MK10 9PL on 6 September 2019
29 Mar 2019 AD01 Registered office address changed from Second Floor - Maybrook House 224 Queensway Bletchley Milton Keynes Bucks MK2 2SZ to 3 Watson Close Grange Farm Milton Keynes Bucks MK8 0PF on 29 March 2019
18 Nov 2018 AA Micro company accounts made up to 18 February 2018
24 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
24 Aug 2018 AP01 Appointment of Mr Abolade Olajide Adebola as a director on 24 August 2018
06 Feb 2018 AA Micro company accounts made up to 5 May 2017
06 Feb 2018 AA01 Current accounting period shortened from 5 May 2018 to 18 February 2018
27 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01
11 Nov 2017 CH01 Director's details changed for Mr Abraham Adeshile Great on 11 November 2017
06 Sep 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
28 Feb 2017 AA Micro company accounts made up to 5 May 2016
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
11 Aug 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 1
09 May 2016 TM02 Termination of appointment of Israel Keys & Associates as a secretary on 9 May 2016
29 Feb 2016 AA Micro company accounts made up to 5 May 2015
29 Feb 2016 AP04 Appointment of Israel Keys & Associates as a secretary on 14 February 2016
30 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
21 May 2015 AD01 Registered office address changed from Unit 309 - Victory Business Centre Somers Road North Portsmouth PO1 1PJ to Second Floor - Maybrook House 224 Queensway Bletchley Milton Keynes Bucks MK2 2SZ on 21 May 2015
28 Feb 2015 AA Micro company accounts made up to 5 May 2014
12 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
24 May 2014 DISS40 Compulsory strike-off action has been discontinued
23 May 2014 AA Total exemption small company accounts made up to 5 May 2013