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4 THE RECORD COMPLIANCE LTD

Company number 08107961

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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)
08 Nov 2016	CH01	Director's details changed for Ms Jane Eloise Hodges on 3 November 2016	View PDF Director's details changed for Ms Jane Eloise Hodges on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	AD01	Registered office address changed from 7 Chequers Parade Passey Place London SE9 1DD England to C/O Omer & Company 7 Chequers Parade Passey Place London SE9 1DD on 22 June 2015	View PDF Registered office address changed from 7 Chequers Parade Passey Place London SE9 1DD England to C/O Omer & Company 7 Chequers Parade Passey Place London SE9 1DD on 22 June 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 7 Chequers Parade Passey Place London SE9 1DD on 7 May 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 7 Chequers Parade Passey Place London SE9 1DD on 7 May 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
24 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders	View PDF Annual return made up to 18 June 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	TM02	Termination of appointment of Graham Linney as a secretary	View PDF Termination of appointment of Graham Linney as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	View PDF Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	CH01	Director's details changed for Ms Jane Eloise Hodges on 13 April 2013	View PDF Director's details changed for Ms Jane Eloise Hodges on 13 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AP03	Appointment of Mr Graham Linney as a secretary	View PDF Appointment of Mr Graham Linney as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Roderick Grant Reed on 13 April 2013	View PDF Director's details changed for Mr Roderick Grant Reed on 13 April 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	CH01	Director's details changed for Ms Jane Eloise Hodges on 29 January 2013	View PDF Director's details changed for Ms Jane Eloise Hodges on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AP01	Appointment of Mr Roderick Grant Reed as a director	View PDF Appointment of Mr Roderick Grant Reed as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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