INTEGRITY RECORDS LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-24 with no updates

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22/12/2422 December 2024 Micro company accounts made up to 2024-03-31

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

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17/01/2417 January 2024 Confirmation statement made on 2023-12-24 with no updates

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22/12/2322 December 2023 Registered office address changed from 6 6 North Street Topsham Exeter Devon EX3 0AP England to 6 North Street Topsham Exeter EX3 0AP on 2023-12-22

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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30/12/2230 December 2022 Confirmation statement made on 2022-12-24 with no updates

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

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15/02/2215 February 2022 Confirmation statement made on 2021-12-24 with no updates

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15/02/2215 February 2022 Registered office address changed from 40 Mill Street Bedford MK40 3HD to 6 6 North Street Topsham Exeter Devon EX3 0AP on 2022-02-15

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28/12/2128 December 2021 Micro company 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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28/03/2128 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES

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

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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12/01/1612 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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29/01/1529 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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14/01/1414 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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07/01/137 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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11/01/1211 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD HENRY TARBITT / 01/01/2012

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11/01/1211 January 2012 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS EDWARD HENRY TARBITT / 01/01/2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/01/1112 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/01/1014 January 2010 31/03/09 TOTAL EXEMPTION FULL

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD HENRY TARBITT / 24/12/2009

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12/01/1012 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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26/01/0926 January 2009 31/03/08 TOTAL EXEMPTION FULL

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08/01/098 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/01/0815 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 SECRETARY RESIGNED

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04/10/074 October 2007 NEW SECRETARY APPOINTED

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04/10/074 October 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 NC INC ALREADY ADJUSTED 28/12/06

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27/02/0727 February 2007 £ NC 20000/25000 28/12/

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13/02/0713 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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15/01/0715 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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15/01/0715 January 2007 DIRECTOR'S PARTICULARS CHANGED

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/01/0617 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/01/0518 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/01/0412 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/01/0317 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/01/027 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/01/0121 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/01/007 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/01/9911 January 1999 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS

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12/01/9812 January 1998 RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS

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06/01/986 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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07/04/977 April 1997 DIRECTOR RESIGNED

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/01/9710 January 1997 RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS

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02/10/952 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/03/957 March 1995 £ NC 1000/20000 27/01/95

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07/03/957 March 1995 NC INC ALREADY ADJUSTED 27/01/95

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18/01/9518 January 1995 DIRECTOR'S PARTICULARS CHANGED

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18/01/9518 January 1995 RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/09/941 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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07/03/947 March 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/03/94

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07/03/947 March 1994 COMPANY NAME CHANGED INTEGRITY RECORDING CORPORATION LIMITED CERTIFICATE ISSUED ON 08/03/94

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23/02/9423 February 1994 REGISTERED OFFICE CHANGED ON 23/02/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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23/02/9423 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/9423 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/9423 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/12/9324 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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