SILVERTONE RECORDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 09/01/259 January 2025 | Secretary's details changed for Abogado Nominees Limited on 2025-01-09 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Termination of appointment of Simon Jenkins as a secretary on 2024-06-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Secretary's details changed for Abogado Nominees Limited on 2023-12-31 |
| 02/01/242 January 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 2023-09-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Change of details for Zomba Records Limited as a person with significant control on 2022-05-18 |
| 18/05/2218 May 2022 | Registered office address changed from 9 Derry Street London W8 5HY to 2 Canal Reach London N1C 4DB on 2022-05-18 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/01/179 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/01/1628 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009 |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GATFIELD |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED NICHOLAS DAVID GATFIELD |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JENKINS / 01/12/2011 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD DOHERTY |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CURRAN |
| 03/02/113 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/03/105 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/03/101 March 2010 | SAIL ADDRESS CREATED |
| 01/03/101 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/02/092 February 2009 | S519 |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED PAUL GERARD CURRAN |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAN CONSTANDA |
| 24/12/0824 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM BEDFORD HOUSE 69-79 FULHAM HIGH STREET LONDON SW6 3JW |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/02/073 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/09/0316 September 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9713 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9323 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/935 September 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | S386 DISP APP AUDS 20/07/93 |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/08/933 August 1993 | AUD REMUNERATION 20/07/93 |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9113 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/04/915 April 1991 | NEW SECRETARY APPOINTED |
| 05/04/915 April 1991 | SECRETARY RESIGNED |
| 12/12/9012 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/886 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/07/885 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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