ACTION REPLAY RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2530 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 06/05/246 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/11/2319 November 2023 | Termination of appointment of Feng Tak Chin as a director on 2023-11-16 |
| 19/11/2319 November 2023 | Termination of appointment of Feng Tak Chin as a secretary on 2023-11-16 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 29/05/2329 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/10/2223 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/10/2130 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 05/06/215 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 16/04/2020 |
| 21/04/2021 April 2020 | PSC'S CHANGE OF PARTICULARS / SHARESENSE LIMITED / 16/04/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM UNIT 6 JAMES WAY BLETCHLEY MILTON KEYNES MK1 1SU ENGLAND |
| 09/04/209 April 2020 | CESSATION OF COLIN MAURICE NEWMAN AS A PSC |
| 03/04/203 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARESENSE LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | DIRECTOR APPOINTED FLEUR NEWMAN |
| 04/11/194 November 2019 | DIRECTOR APPOINTED ANNE METTE NEWMAN |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 08/06/198 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 25/08/1825 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/10/1715 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 22/07/1722 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/10/1622 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 10/09/1610 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 15/02/2016 |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 6 JAMES WAY BLETCHLEY MILTON KEYNES MK1 1SU |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 15/09/1515 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD |
| 28/04/1528 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / FENG TAK CHIN / 31/01/2015 |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FENG TAK CHIN / 31/01/2015 |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 31/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/10/1318 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/10/1222 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 10/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEWMAN / 10/02/2010 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 01/12/081 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/10/98 |
| 03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 2ND FLOOR TWYMAN HOUSE 31/39 CAMDEN ROAD LONDON NW1 9LF |
| 18/11/9718 November 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9530 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/09/95 |
| 30/10/9530 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/11/923 November 1992 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | S386 DISP APP AUDS 27/10/92 |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/11/917 November 1991 | RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: 12 THAYER STREET LONDON W1M 5LD |
| 03/09/913 September 1991 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 02/11/892 November 1989 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 09/02/899 February 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8714 September 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 16/12/8616 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 16/12/8616 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 15/03/8615 March 1986 | ANNUAL RETURN MADE UP TO 14/10/85 |
| 20/06/8520 June 1985 | ANNUAL RETURN MADE UP TO 14/10/84 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company