APERTURE RECORDS LTD

Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-10-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-11 with no updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-10-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-11 with no updates

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-10-31

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23/09/1523 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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16/05/1516 May 2015 31/10/14 TOTAL EXEMPTION FULL

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16/09/1416 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/10/132 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM UNIT 6 HONEYCREST INDUSTRIAL PARK LODGE ROAD STAPLEHURST TONBRIDGE KENT TN12 0RX

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26/09/1226 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LAVINIA PARKER / 11/09/2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/10/116 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LAVINIA PARKER / 11/09/2010

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16/09/1016 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/09/0917 September 2009 REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM UNIT 6 HONEYCREST INDUSTRIAL PARK LODGE ROAD STAPLEHURST KENT TN12 0RX

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17/09/0917 September 2009 LOCATION OF REGISTER OF MEMBERS

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17/09/0917 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 LOCATION OF DEBENTURE REGISTER

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29/07/0929 July 2009 CURREXT FROM 30/09/2009 TO 31/10/2009

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11/09/0811 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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