CONCORD RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 09/01/249 January 2024 | Appointment of Mrs Denise Samantha Kyte as a secretary on 2024-01-01 |
| 06/01/246 January 2024 | Termination of appointment of Nicholas John Marcus Kemp as a secretary on 2023-01-01 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/10/149 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 14/07/2014 |
| 23/09/1323 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 01/03/131 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 21/09/1221 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 17/06/1217 June 2012 | SECRETARY APPOINTED NICHOLAS JOHN MARCUS KEMP |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CONNELL |
| 21/09/1121 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 21/03/1121 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 30/09/1030 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY AMY HUGHES |
| 21/10/0821 October 2008 | SECRETARY APPOINTED MS ELIZABETH CONNELL |
| 19/09/0819 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 01/05/081 May 2008 | DIRECTOR APPOINTED CHRISTOPHER MARK BUTLER |
| 01/05/081 May 2008 | DIRECTOR APPOINTED DAVID BARRY ROCKBERGER |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LOWER |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 14-15 BERNERS STREET LONDON W1T 3LJ |
| 19/09/0619 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0616 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 8/9 FRITH STREET LONDON W1D 3JB |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 05/11/935 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/935 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/11/935 November 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/10/9215 October 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 |
| 15/10/9215 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 31/10/9031 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/891 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 01/11/891 November 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 23/02/8923 February 1989 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/8817 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 150788 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 07/06/887 June 1988 | NEW SECRETARY APPOINTED |
| 24/11/8724 November 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 13/11/8713 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 291087 |
| 05/05/875 May 1987 | REGISTERED OFFICE CHANGED ON 05/05/87 FROM: 78 NEWMAN STREET LONDON W1P 3LA |
| 13/11/8613 November 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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