SMASHING RECORDS LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Accounts for a dormant company made up to 2024-09-30

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12/05/2512 May 2025 Confirmation statement made on 2025-05-10 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/05/2416 May 2024 Accounts for a dormant company made up to 2023-09-30

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-10 with no updates

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29/03/2329 March 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/06/218 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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21/05/2121 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MEDDOWS TAYLOR / 01/12/2020

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21/05/2121 May 2021 CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/06/209 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MEDDOWS TAYLOR / 10/05/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/08/1922 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MEDDOWS TAYLOR / 22/08/2019

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15/07/1915 July 2019 APPOINTMENT TERMINATED, SECRETARY PETER CHANT

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15/07/1915 July 2019 PSC'S CHANGE OF PARTICULARS / NIGHTJAR PRODUCTIONS LTD / 20/06/2019

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15/07/1915 July 2019 SECRETARY APPOINTED MR LESTER KENNETH DALES

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM THE RIVER WING LATIMER PARK LATIMER ROAD CHESHAM BUCKINGHAMSHIRE HP5 1TU

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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28/12/1828 December 2018 30/09/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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28/02/1828 February 2018 30/09/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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08/11/168 November 2016 30/09/16 TOTAL EXEMPTION FULL

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16/05/1616 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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04/11/154 November 2015 30/09/15 TOTAL EXEMPTION FULL

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18/05/1518 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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20/10/1420 October 2014 30/09/14 TOTAL EXEMPTION FULL

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15/05/1415 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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07/11/137 November 2013 30/09/13 TOTAL EXEMPTION FULL

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11/06/1311 June 2013 30/09/12 TOTAL EXEMPTION FULL

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24/05/1324 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 22 COTTAGE OFFICES LATIMER PARK LATIMER ROAD CHESHAM BUCKINGHAMSHIRE HP5 1TU

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25/05/1225 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN CHANT / 13/05/2012

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25/05/1225 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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18/10/1118 October 2011 30/09/11 TOTAL EXEMPTION FULL

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24/05/1124 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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09/11/109 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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24/05/1024 May 2010 Annual return made up to 23 May 2010 with full list of shareholders

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29/10/0929 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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27/05/0927 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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23/05/0823 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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29/05/0729 May 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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07/06/067 June 2006 LOCATION OF REGISTER OF MEMBERS

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07/06/067 June 2006 LOCATION OF DEBENTURE REGISTER

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 22 COTTAGE OFFICES LATIMER PARK LATIMER ROAD CHESHAM BUCKINGHAMSHIRE HP5 1TU

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07/06/067 June 2006 SECRETARY'S PARTICULARS CHANGED

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07/06/067 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: THE MILL MILL LANE COOKHAM BERKSHIRE SL6 9QT

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24/11/0524 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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26/05/0526 May 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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02/06/042 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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16/10/0316 October 2003 REGISTERED OFFICE CHANGED ON 16/10/03 FROM: COSFORD MILL PORTSMOUTH ROAD THURSLEY SURREY GU8 6NT

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03/06/033 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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01/06/021 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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05/06/015 June 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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29/09/0029 September 2000 EXEMPTION FROM APPOINTING AUDITORS 15/09/00

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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01/06/001 June 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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05/06/995 June 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/01/9912 January 1999 SECRETARY RESIGNED

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12/01/9912 January 1999 NEW SECRETARY APPOINTED

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13/07/9813 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/06/988 June 1998 RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS

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25/06/9725 June 1997 RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS

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25/03/9725 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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10/06/9610 June 1996 RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS

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29/11/9529 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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28/07/9528 July 1995 REGISTERED OFFICE CHANGED ON 28/07/95 FROM: 46 PEMBRIDGE ROAD LONDON W11

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07/07/957 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/957 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/07/957 July 1995 REGISTERED OFFICE CHANGED ON 07/07/95 FROM: 22 MELTON STREET LONDON NW1 2BW

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26/05/9526 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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