EST 1954 RECORDS LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Registered office address changed from 72, the Mount Paris Street Exeter EX1 2JY England to Hayward Farmhouse Chelston Wellington TA21 9PH on 2025-04-16

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28/03/2528 March 2025 Registered office address changed from 45 Queen Street Exeter Devon EX4 3SR to 72, the Mount Paris Street Exeter EX1 2JY on 2025-03-28

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08/11/248 November 2024 Total exemption full accounts made up to 2024-03-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/02/2119 February 2021 31/03/20 TOTAL EXEMPTION FULL

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 31/03/19 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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20/12/1720 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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27/09/1727 September 2017 DISS40 (DISS40(SOAD))

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26/09/1726 September 2017 FIRST GAZETTE

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/12/1627 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/03/1612 March 2016 DISS40 (DISS40(SOAD))

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09/03/169 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/03/168 March 2016 FIRST GAZETTE

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18/08/1518 August 2015 Annual return made up to 2 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/07/1419 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/12/1328 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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28/08/1328 August 2013 Annual return made up to 2 July 2013 with full list of shareholders

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FREDERICK CRISP / 08/01/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/09/1221 September 2012 Annual return made up to 2 July 2012 with full list of shareholders

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS

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27/06/1227 June 2012 DIRECTOR APPOINTED MR DANIEL FREDERICK CRISP

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/03/1219 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/09/1120 September 2011 Annual return made up to 2 July 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/08/1019 August 2010 Annual return made up to 2 July 2010 with full list of shareholders

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12/07/1012 July 2010 PREVSHO FROM 31/07/2010 TO 31/03/2010

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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01/10/091 October 2009 APPOINTMENT TERMINATED SECRETARY HELEN ADAMS

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13/07/0913 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATTS / 28/08/2008

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02/07/082 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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