INFECTIOUS RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Director's details changed for Ms Charlotte Chloe Saxe on 2025-07-14 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 10/02/2510 February 2025 | Full accounts made up to 2024-09-30 |
| 18/06/2418 June 2024 | Director's details changed for Mr Antony David Harlow on 2024-06-15 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 19/04/2419 April 2024 | Director's details changed for Mr Antony David Harlow on 2022-12-15 |
| 15/04/2415 April 2024 | Termination of appointment of Olswang Cosec Limited as a secretary on 2024-04-10 |
| 12/04/2412 April 2024 | Full accounts made up to 2023-09-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 22/03/2322 March 2023 | Full accounts made up to 2022-09-30 |
| 17/10/2217 October 2022 | Appointment of Ms Charlotte Chloe Saxe as a director on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of James Heneage Radice as a director on 2022-09-30 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-09-25 |
| 29/05/2029 May 2020 | DIRECTOR APPOINTED MR STUART VAUGHN BERGEN |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LE GASSICK |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR JAMES HENEAGE RADICE |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOOKER |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 28/09/18 |
| 14/05/1914 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 14/05/1914 May 2019 | ADOPT ARTICLES 16/04/2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 16/04/1916 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/05/2017 |
| 05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / A + E RECORDS LIMITED / 15/05/2017 |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MS KATHRYN LE GASSICK |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
| 25/06/1825 June 2018 | |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANCLIFF |
| 20/06/1820 June 2018 | |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM SEVENTH FLOOR 90 HIGH HOLBURN LONDON WC1V 6XX |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 25/09/15 |
| 19/05/1619 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 18/08/1518 August 2015 | AUDITOR'S RESIGNATION |
| 14/08/1514 August 2015 | AUDITOR'S RESIGNATION |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 26/09/14 |
| 15/05/1515 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 01/01/2015 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS BOOKER / 01/01/2015 |
| 12/04/1512 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 09/01/2015 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED PETER DAVID BREEDEN |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBSON |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 20/05/1420 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSS |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH GEOFFREY ROBSON / 12/07/2013 |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH GEOFFREY ROBSON / 27/04/2013 |
| 13/05/1313 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL EVERS |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR JONATHAN PETER CROSS |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/05/1216 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF |
| 25/05/1125 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR ROGER DENYS BOOKER |
| 20/05/1020 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 25/09/09 |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 26/09/08 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATE, DIRECTOR KORDA MARSHALL LOGGED FORM |
| 08/06/098 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR KORDA MARSHALL |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW NORMAN |
| 19/05/0819 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 01/10/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 30/09/0430 September 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 1ST FLOOR INTERPARK HOUSE 7 DOWN STREET LONDON W1J 7AJ |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: THE WARNER BUILDING 28 KENSINGTON CHURCH STREET LONDON W8 4EP |
| 17/05/0317 May 2003 | REGISTERED OFFICE CHANGED ON 17/05/03 FROM: 1 VIRGINIA STREET LONDON E98 1XY |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | NEW SECRETARY APPOINTED |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | AUDITOR'S RESIGNATION |
| 07/05/027 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: PO BOX 495 1 VIRGINIA STREET LONDON E1 9XY |
| 11/05/0011 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 1 SHORROLDS ROAD LONDON SW6 7TR |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | REGISTERED OFFICE CHANGED ON 05/08/97 FROM: 8-10 BULSTRADE STREET LONDON W1M 6AH |
| 16/06/9716 June 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/08/965 August 1996 | NEW SECRETARY APPOINTED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | SECRETARY RESIGNED |
| 21/07/9621 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/04/9624 April 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 22/04/9622 April 1996 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: BRUNSWICK STUDIOS 7 WESTBOURNE GROVE MEWS LONDON W11 2RU |
| 05/06/945 June 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/05/935 May 1993 | SECRETARY RESIGNED |
| 27/04/9327 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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