ABKCO RECORDS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-18 with no updates

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16/07/2416 July 2024 Director's details changed for Mr Jody Hart Klein on 2024-07-16

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20/06/2420 June 2024 Confirmation statement made on 2024-06-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Accounts for a small company made up to 2022-12-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Accounts for a small company made up to 2020-12-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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24/09/1824 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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06/09/176 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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23/08/1623 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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21/06/1621 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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18/02/1618 February 2016 DIRECTOR APPOINTED MR REYNALD REUBEN REYES JANAIRO

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17/02/1617 February 2016 APPOINTMENT TERMINATED, DIRECTOR ABKCO MUSIC & RECORDS, INC.

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08/09/158 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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22/06/1522 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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18/08/1418 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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23/06/1423 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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01/07/131 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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01/07/131 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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26/06/1226 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/06/1130 June 2011 APPOINTMENT TERMINATED, SECRETARY PETER HOWARD

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30/06/1130 June 2011 CORPORATE DIRECTOR APPOINTED ABKCO MUSIC & RECORDS, INC.

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD

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21/06/1121 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HOWARD / 01/06/2010

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28/06/1028 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JODY HART KLEIN / 01/06/2010

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/07/0915 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 LOCATION OF REGISTER OF MEMBERS

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14/01/0914 January 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM ABBOTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK IP32 7FA

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/08/081 August 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 LOCATION OF REGISTER OF MEMBERS

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01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 6 OUSELEY ROAD WRAYSBURY STAINES TW19 5JA

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05/09/075 September 2007 DIRECTOR'S PARTICULARS CHANGED

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04/09/074 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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01/09/071 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/071 September 2007 NEW DIRECTOR APPOINTED

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01/09/071 September 2007 REGISTERED OFFICE CHANGED ON 01/09/07 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY

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01/09/071 September 2007 DIRECTOR RESIGNED

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01/09/071 September 2007 SECRETARY RESIGNED

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01/09/071 September 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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01/09/071 September 2007 DIRECTOR RESIGNED

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28/08/0728 August 2007 COMPANY NAME CHANGED 3539TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 28/08/07

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18/06/0718 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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