C M RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/1326 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM ROSKILDE HOUSE YORK ROAD KNARESBOROUGH HG5 0SW |
| 19/06/1219 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM CLARK HEARSEY FAIRFIELD ENTERPRISE CENTRE LINCOLN WAY LOUTH LINCOLNSHIRE LN11 0LS ENGLAND |
| 27/07/1127 July 2011 | 05/05/11 NO CHANGES |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM C/O WEAVER WROOT PAWNSHOP PASSAGE MERCER ROW LOUTH LINCOLNSHIRE LN11 9JQ |
| 27/05/1027 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR RESIGNED NEIL SHARPLEY |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/07/056 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 09/07/029 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: 24 MERCER ROW LOUTH LINCOLNSHIRE LN11 9JJ |
| 27/07/9727 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 14/02/9714 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: WEAVER WROOT PAWNSHOP PASSAGE MERCER ROW LOUTH LINCOLNSHIRE LN11 9JQ |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/10/9624 October 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 24 MERCER ROW LOUTH LINCOLNSHIRE LN11 9JJ |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/07/967 July 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 01/06/931 June 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/931 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 29/04/9229 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9229 April 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | S366A DISP HOLDING AGM 24/04/91 S252 DISP LAYING ACC 24/04/91 S386 DISP APP AUDS 24/04/91 |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 11/09/8911 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 17/08/8717 August 1987 | 17/07/87 FULL LIST NOF |
| 11/02/8711 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 26/06/8626 June 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 01/02/831 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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