BUFFALO SOUND RECORDER LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewChange of details for Mr Jonathan Thomas as a person with significant control on 2025-10-13

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14/10/2514 October 2025 NewSecretary's details changed for Mr Jonathan Rhys Thomas on 2025-10-13

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13/10/2513 October 2025 NewDirector's details changed for Mr Jonathan Rhys Thomas on 2025-10-13

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13/10/2513 October 2025 NewChange of details for Mr Jonathan Thomas as a person with significant control on 2025-10-13

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13/10/2513 October 2025 NewRegistered office address changed from 5 Hereford Street Grangetown Cardiff CF11 6TA United Kingdom to 17 Welsford Avenue Stapleton Bristol City of Bristol BS16 1BW on 2025-10-13

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13/10/2513 October 2025 NewDirector's details changed for Mr Jonathan Rhys Thomas on 2025-10-13

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10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-23 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/10/2330 October 2023 Confirmation statement made on 2023-10-23 with updates

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27/10/2327 October 2023 Secretary's details changed for Mr Jonathan Rhys Thomas on 2023-10-26

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26/10/2326 October 2023 Director's details changed for Mr Jonathan Rhys Thomas on 2023-10-23

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27/07/2327 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/11/2211 November 2022 Confirmation statement made on 2022-10-23 with no updates

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31/10/2231 October 2022 Registered office address changed from S4C Building Parc Ty Glas Llanishen Cardiff Wales, Uk CF14 5DU United Kingdom to 5 Hereford Street Grangetown Cardiff CF11 6TA on 2022-10-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/10/2127 October 2021 Confirmation statement made on 2021-10-23 with no updates

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21/07/2121 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/11/203 November 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN THOMAS / 02/11/2020

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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02/11/202 November 2020 PSC'S CHANGE OF PARTICULARS / JONATHAN RHYS THOMAS / 02/11/2020

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RHYS THOMAS / 02/11/2020

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RHYS THOMAS / 02/11/2020

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02/11/202 November 2020 REGISTERED OFFICE CHANGED ON 02/11/2020 FROM 2 NORTH RISE CARDIFF CF14 0RN WALES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/11/194 November 2019 31/03/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS / 31/03/2018

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16/04/1816 April 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN THOMAS / 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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18/09/1718 September 2017 31/03/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 19 HEOL DYFED HEATH CARDIFF CF14 4PN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS / 11/01/2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/11/1520 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 2 NORTH RISE LLANISHEN CARDIFF CF14 0RN

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07/11/147 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS / 19/09/2014

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/02/147 February 2014 Annual return made up to 30 November 2013 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/10/1331 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/11/127 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN RHYS THOMAS / 01/11/2012

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07/11/127 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/10/1125 October 2011 SECRETARY APPOINTED MR JONATHAN RHYS THOMAS

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25/10/1125 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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24/10/1124 October 2011 APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS

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24/10/1124 October 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/10/1025 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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23/10/1023 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYNNE THOMAS / 23/10/2010

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23/10/1023 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS / 23/10/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/10/0923 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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01/10/081 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/10/0722 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/10/0612 October 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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27/09/0627 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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