HEAVY ROTATION RECORDS LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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30/05/2530 May 2025 Confirmation statement made on 2025-05-03 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-05-03 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-03 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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09/07/219 July 2021 Confirmation statement made on 2021-05-03 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 31/10/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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31/07/1931 July 2019 DISS40 (DISS40(SOAD))

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 FIRST GAZETTE

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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09/07/189 July 2018 APPOINTMENT TERMINATED, SECRETARY SIMON REID

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITCHIE WHEELER

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/06/1616 June 2016 Annual return made up to 3 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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01/07/151 July 2015 Annual return made up to 3 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/06/1420 June 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/06/1320 June 2013 Annual return made up to 3 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/06/1222 June 2012 Annual return made up to 3 May 2012 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/07/1111 July 2011 Annual return made up to 3 May 2011 with full list of shareholders

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08/10/108 October 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/06/101 June 2010 Annual return made up to 3 May 2010 with full list of shareholders

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04/10/094 October 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/06/0924 June 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/07/0828 July 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 DIRECTOR RESIGNED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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09/03/079 March 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/10/06

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22/12/0622 December 2006 NEW SECRETARY APPOINTED

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18/12/0618 December 2006 COMPANY NAME CHANGED WAX.COM LIMITED CERTIFICATE ISSUED ON 18/12/06

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01/06/061 June 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT

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03/05/063 May 2006 DIRECTOR RESIGNED

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03/05/063 May 2006 SECRETARY RESIGNED

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03/05/063 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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