ABILITY RECORDS LIMITED



Company Documents

DateDescription
17/10/2317 October 2023 Confirmation statement made on 2023-07-28 with no updates

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08/06/238 June 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/05/223 May 2022 Amended micro company accounts made up to 2020-07-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-28 with no updates

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30/01/1630 January 2016 DISS40 (DISS40(SOAD))

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29/01/1629 January 2016 Annual return made up to 28 July 2015 with full list of shareholders

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24/11/1524 November 2015 FIRST GAZETTE

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM
7 GRANARD BUSINESS CENTRE
BUNNS LANE
MILL HILL
LONDON
NW7 2DQ

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20/12/1420 December 2014 DISS40 (DISS40(SOAD))

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19/12/1419 December 2014 Annual return made up to 28 July 2014 with full list of shareholders

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25/11/1425 November 2014 FIRST GAZETTE

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/08/1327 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/08/1222 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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15/08/1215 August 2012 APPOINTMENT TERMINATED, SECRETARY CPL AUDIT LIMITED

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15/08/1215 August 2012 APPOINTMENT TERMINATED, SECRETARY CPL AUDIT LIMITED

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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04/08/114 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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04/08/114 August 2011 APPOINTMENT TERMINATED, SECRETARY ANTHONY SCHOLEFIELD

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31/07/1131 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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11/10/1011 October 2010 Annual return made up to 28 July 2010 with full list of shareholders

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31/07/1031 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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20/07/1020 July 2010 CORPORATE SECRETARY APPOINTED CPL AUDIT LIMITED

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27/08/0927 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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13/02/0913 February 2009 RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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05/02/085 February 2008 RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS

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31/07/0731 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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24/07/0624 July 2006 DIRECTOR RESIGNED

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28/06/0628 June 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM:
PO BOX 54709, 454 CHURCH LANE
THE HYDE
LONDON
NW9 8UA

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM:
7 GRANNARD BUSINESS PARK
BUNNS LANE
LONDON
NW7 2DQ

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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02/02/052 February 2005 REGISTERED OFFICE CHANGED ON 02/02/05 FROM:
7 GRANARD BUSINESS CENTRE
BUNNS LANE
MILL HILL
LONDON NW7 2DQ

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06/01/056 January 2005 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM:
FRASERS CHARTERED ACCOUNTANTS
ALPHA HOUSE 646C KINGSBURY ROAD
LONDON
NW9 9HN

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10/10/0310 October 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS; AMEND

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18/09/0318 September 2003 DIRECTOR'S PARTICULARS CHANGED

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01/09/031 September 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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02/04/032 April 2003 DIRECTOR RESIGNED

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12/09/0212 September 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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16/07/0216 July 2002 NEW SECRETARY APPOINTED

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16/07/0216 July 2002 SECRETARY RESIGNED

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05/02/025 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/01/0231 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/01/0227 January 2002 NEW SECRETARY APPOINTED

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27/01/0227 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/10/012 October 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/014 September 2001 COMPANY NAME CHANGED
RICE N PEAS RECORDS LIMITED
CERTIFICATE ISSUED ON 04/09/01

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15/08/0115 August 2001 SECRETARY RESIGNED

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31/07/0131 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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22/01/0122 January 2001 SECRETARY'S PARTICULARS CHANGED

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30/08/0030 August 2000 COMPANY NAME CHANGED
SHIPSHAPE RECORDS LIMITED
CERTIFICATE ISSUED ON 31/08/00

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28/07/0028 July 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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