CHANDOS RECORDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/12/2421 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Register inspection address has been changed from C/O Christopher Young Ltd 1a the Martlets Burgess Hill West Sussex RH15 9NN United Kingdom to Chandos House Commerce Way Colchester Essex CO2 8HX |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-21 with updates |
| 23/11/2423 November 2024 | Termination of appointment of Christopher William Young as a secretary on 2024-02-29 |
| 22/11/2422 November 2024 | Notification of Takako Nishizaki Music Education Limited as a person with significant control on 2024-02-29 |
| 21/11/2421 November 2024 | Cessation of Ralph George John Couzens as a person with significant control on 2024-02-29 |
| 21/11/2421 November 2024 | Appointment of Mr Håkan Lars Lagerqvist as a director on 2024-02-29 |
| 21/11/2421 November 2024 | Appointment of Mr Anthony Daniel Ross Anderson as a director on 2024-02-29 |
| 21/11/2421 November 2024 | Termination of appointment of Christopher William Young as a director on 2024-02-29 |
| 21/11/2421 November 2024 | Termination of appointment of Ruth Mary Couzens as a director on 2024-02-29 |
| 21/11/2421 November 2024 | Termination of appointment of Isabella Linda Margarete Challis as a director on 2024-02-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Director's details changed for Mr Ralph George John Couzens on 2023-08-07 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 26/11/2226 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/09/192 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 29/08/1829 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/10/1615 October 2016 | DIRECTOR APPOINTED MRS RUTH MARY COUZENS |
| 15/10/1615 October 2016 | DIRECTOR APPOINTED MRS ISABELLA LINDA MARGARETE CHALLIS |
| 15/10/1615 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REVILL |
| 15/10/1615 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM YOUNG |
| 15/10/1615 October 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN REVILL |
| 15/10/1615 October 2016 | SECRETARY APPOINTED MR CHRISTOPHER WILLIAM YOUNG |
| 26/11/1526 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COUZENS |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/11/1421 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1325 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/12/1221 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1112 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/12/1014 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/12/0930 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH GEORGE JOHN COUZENS / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM COUZENS / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN WENDY REVILL / 21/11/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 11/01/0711 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: CHANDOS HOUSE COMMERCE WAY COLCHESTER ESSEX CO2 8HQ |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | AUDITOR'S RESIGNATION |
| 04/01/004 January 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 11/02/9911 February 1999 | AUDITOR'S RESIGNATION |
| 31/12/9831 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 01/12/941 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 08/02/948 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/11/896 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/03/888 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | Accounts for a small company made up to 1987-03-31 |
| 08/03/888 March 1988 | |
| 29/10/8729 October 1987 | REGISTERED OFFICE CHANGED ON 29/10/87 FROM: 93 SHEPPERTON ROAD LONDON N1 3DF |
| 27/01/8727 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 01/01/871 January 1987 | |
| 02/05/862 May 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 31/05/7931 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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