51 LEX RECORDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/08/2510 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 07/07/237 July 2023 | Registered office address changed from Office D-160 First Floor New Covent Garden London SW8 5LL England to Outer Ground Floor Office 8 Paxton Terrace Grosvenor Road London SW1V 3DA on 2023-07-07 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/03/1930 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, SECRETARY LARA ELIAS |
| 11/07/1811 July 2018 | SECRETARY APPOINTED MS INDRA HELEN GAVIN |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 61 LINK HOUSE NEW COVENT GARDEN, LONDON NEW COVENT GARDEN MARKET LONDON SW8 5PA ENGLAND |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM UNIT 1, 118 STANSTEAD RD, FOREST HILL, LONDON UNIT 1, 118 STANSTEAD ROAD LONDON SE23 1BX ENGLAND |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM NEW COVENT GARDEN, LONDON 61 LINK HOUSE NEW COVENT GARDEN MARKET LONDON SW8 5PA ENGLAND |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 61 LINK HOUSE NEW COVENT GARDEN NINE ELMS LONDON SW8 5PA |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/08/156 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM C/O 51 LEX RECORDS LTD 6 MIDDLETON PLACE LONDON LONDON W1W 7TE |
| 23/02/1523 February 2015 | PREVEXT FROM 31/05/2014 TO 30/06/2014 |
| 04/09/144 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/09/1320 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/12/125 December 2012 | DISS40 (DISS40(SOAD)) |
| 04/12/124 December 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIGGER ELIAS / 13/09/2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM C/O 51 LEX RECORDS LIMITED 37 MARSHALL STREET SOHO LONDON W1F 7EZ UNITED KINGDOM |
| 03/08/113 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 51 LEXINGTON STREET LONDON W1F 9HL |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/09/1018 September 2010 | DISS40 (DISS40(SOAD)) |
| 16/09/1016 September 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIGGER ELIAS / 16/10/2009 |
| 14/09/1014 September 2010 | FIRST GAZETTE |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 21/05/0721 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 15/03/01 |
| 19/03/0119 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 19/05/9919 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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