DEFCON RECORDS LIMITED

Company Documents

DateDescription
26/02/1726 February 2017 31/05/16 TOTAL EXEMPTION FULL

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13/06/1613 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/02/1620 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/01/1631 January 2016 REGISTERED OFFICE CHANGED ON 31/01/2016 FROM
C/O N.SOBHEE
342 HYTHE ROAD
WILLESBOROUGH
ASHFORD
KENT
TN24 0QH

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12/06/1512 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL CULMER

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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15/06/1415 June 2014 REGISTERED OFFICE CHANGED ON 15/06/2014 FROM
30 BROADWATER RISE
TUNBRIDGE WELLS
KENT
TN2 5UD

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15/06/1415 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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01/02/141 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/06/1313 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/06/1212 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/06/1116 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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15/06/1015 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL INCE / 27/05/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL SOBHEE / 27/05/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CULMER / 01/12/2009

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/06/0923 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/07/082 July 2008 RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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19/06/0719 June 2007 RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/06/0626 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/06/0516 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 REGISTERED OFFICE CHANGED ON 29/03/05 FROM: G OFFICE CHANGED 29/03/05 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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04/06/044 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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14/07/0314 July 2003 DIRECTOR'S PARTICULARS CHANGED

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14/07/0314 July 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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19/09/0219 September 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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10/09/0110 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 DIRECTOR RESIGNED

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10/09/0110 September 2001 NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/07/0130 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00

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13/06/0013 June 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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11/06/9911 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/9911 June 1999 NEW DIRECTOR APPOINTED

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11/06/9911 June 1999 SECRETARY RESIGNED

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11/06/9911 June 1999 DIRECTOR RESIGNED

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27/05/9927 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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