ANXIOUS RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Director's details changed for Ms Charlotte Chloe Saxe on 2025-07-14 |
| 27/05/2527 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 18/06/2418 June 2024 | Director's details changed for Mr Antony David Harlow on 2024-06-15 |
| 19/04/2419 April 2024 | Director's details changed for Mr Antony David Harlow on 2022-12-15 |
| 15/04/2415 April 2024 | Termination of appointment of Olswang Cosec Limited as a secretary on 2024-04-10 |
| 14/03/2414 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 20/03/2320 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 17/10/2217 October 2022 | Appointment of Ms Charlotte Chloe Saxe as a director on 2022-10-10 |
| 03/10/223 October 2022 | Termination of appointment of James Heneage Radice as a director on 2022-09-30 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-09-25 |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR JAMES HENEAGE RADICE |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOOKER |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 16/04/1916 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/05/2017 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MS KATHRYN LE GASSICK |
| 25/06/1825 June 2018 | |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANCLIFF |
| 20/06/1820 June 2018 | |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 28/01/1628 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/15 |
| 18/08/1518 August 2015 | AUDITOR'S RESIGNATION |
| 14/08/1514 August 2015 | AUDITOR'S RESIGNATION |
| 12/04/1512 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 09/01/2015 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBSON |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS BOOKER / 01/01/2015 |
| 24/02/1524 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 01/01/2015 |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED PETER DAVID BREEDEN |
| 20/02/1520 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/14 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSS |
| 10/02/1410 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH GEOFFREY ROBSON / 12/07/2013 |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 11/02/1311 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR JONATHAN PETER CROSS |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL EVERS |
| 05/03/125 March 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED ROGER DENYS BOOKER |
| 10/02/1110 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 12/02/1012 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 |
| 12/02/1012 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08 |
| 13/06/0813 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 01/10/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: THE WARNER BUILDING 28 KENSINGTON CHURCH STREET LONDON W8 4EP |
| 27/03/0427 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 15/05/0315 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 27/09/0227 September 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 01/12/00 |
| 21/06/0121 June 2001 | S80A AUTH TO ALLOT SEC 14/06/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 26/11/99 |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | DELIVERY EXT'D 3 MTH 26/11/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 27/11/98 |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 28/11/97 |
| 24/09/9824 September 1998 | DELIVERY EXT'D 3 MTH 30/11/97 |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 29/11/96 |
| 13/10/9713 October 1997 | NEW SECRETARY APPOINTED |
| 30/09/9730 September 1997 | DELIVERY EXT'D 3 MTH 30/11/96 |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 26/09/9626 September 1996 | DELIVERY EXT'D 3 MTH 30/11/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 20/09/9420 September 1994 | DELIVERY EXT'D 3 MTH 30/11/93 |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 05/10/935 October 1993 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9223 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9223 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9223 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | ADOPT MEM AND ARTS 10/03/92 |
| 23/03/9223 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/92 |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 FROM: 28 LINCOLNS INN FIELDS LONDON WC2A 3HH |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9223 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9213 March 1992 | CONVE 10/03/92 |
| 10/03/9210 March 1992 | COMPANY NAME CHANGED FC1005 LIMITED CERTIFICATE ISSUED ON 10/03/92 |
| 17/01/9217 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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