DEFECTED RECORDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Termination of appointment of George Mason as a director on 2025-03-28 |
| 20/12/2420 December 2024 | Appointment of Nicholas Richard Charles Geary Lycett as a director on 2024-12-19 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-27 with updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Memorandum and Articles of Association |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 28/09/2228 September 2022 | Notification of Optimum Defected Holdings Limited as a person with significant control on 2022-07-29 |
| 28/09/2228 September 2022 | Cessation of Simon Dunmore as a person with significant control on 2022-07-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Satisfaction of charge 2 in full |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-27 with updates |
| 12/10/2112 October 2021 | Change of details for Mr Simon Dunmore as a person with significant control on 2021-09-27 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/10/1513 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/10/138 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/10/121 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 23 CURTAIN ROAD 3RD FLOOR LONDON EC2A 3LT UNITED KINGDOM |
| 12/10/1112 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 8 CHARTERHOUSE BUILDING GOSWELL ROAD LONDON EC1M 7AN |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/105 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 05/11/105 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHFIELD CO SEC LIMITED / 28/09/2010 |
| 11/02/1011 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/10/097 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 06/02/096 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: FIRST FLOOR REAR 12 D ARBLAY STREET LONDON W1F 8DU |
| 27/10/0627 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/046 January 2004 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | AUDITOR'S RESIGNATION |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/9926 April 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 103 GAUNT STREET LONDON SE1 6DP |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | Resolutions |
| 19/01/9919 January 1999 | ADOPT MEM AND ARTS 14/01/99 |
| 19/01/9919 January 1999 | VARYING SHARE RIGHTS AND NAMES 14/01/99 |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 28/09/9828 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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