AIT RECORDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | Registered office address changed to PO Box 4385, 01456710 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-30 |
| 30/12/2430 December 2024 | |
| 12/10/2412 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 01/07/241 July 2024 | Micro company accounts made up to 2023-09-30 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 27/10/1927 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/06/1929 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 13/10/1813 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 06/05/186 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/05/1615 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/05/1513 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/06/1428 June 2014 | REGISTERED OFFICE CHANGED ON 28/06/2014 FROM 24 THE GREEN TWICKENHAM MIDDLESEX TW2 5AB |
| 28/06/1428 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/04/1428 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/06/1330 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/05/1316 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGHTON |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 01/07/121 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/05/1212 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/06/1126 June 2011 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KING / 31/10/2009 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY GRAHAM LEIGHTON / 01/01/2011 |
| 17/05/1117 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COMPANY SECRETARY MICHAEL KING / 01/04/2011 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KING / 28/10/2009 |
| 12/05/1012 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MANAGING & FINANCIAL DIRECTOR MICHAEL KING / 28/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENNETT / 28/10/2009 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 17/10/0717 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: BERMUDA HOUSE 45B HIGH STREET HAMPTON WICK KINGSTON UPON THAMES, KINGSTON SURREY KT1 4DG |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: BERMUDA HOUSE, BERMUDA HOUSE 45B HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4DG |
| 16/05/0516 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ADOPTARTICLES17/04/00 |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/06/9918 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/9915 June 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: UNIT 13 2 INTEC BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8NE |
| 24/12/9824 December 1998 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: 10 DUKE STREET READING BERKSHIRE RG1 4RX |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/10/9816 October 1998 | AUDITOR'S RESIGNATION |
| 07/10/987 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/986 October 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/09/98 |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9815 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 17/12/9717 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/09/973 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | DELIVERY EXT'D 3 MTH 30/09/96 |
| 07/05/977 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9728 April 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/09/9626 September 1996 | ACC. REF. DATE SHORTENED FROM 31/12/95 TO 30/09/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | COMPANY NAME CHANGED WALTON RECORDERS LIMITED CERTIFICATE ISSUED ON 01/09/95 |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: WALTON HOUSE 8 STATION APPROACH FLEET HAMPSHIRE GU13 8QY |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 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 documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9411 October 1994 | COMPANY NAME CHANGED WALTON RADAR SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/10/94 |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/05/925 May 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED |
| 02/05/912 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/05/912 May 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | REGISTERED OFFICE CHANGED ON 17/09/90 FROM: 7 AIRCRAFT ESPLANADE FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 6TG |
| 11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/908 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/04/9023 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/03/8224 March 1982 | ALLOTMENT OF SHARES |
| 24/10/7924 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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