ISR RECORDS LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Micro company accounts made up to 2024-04-30

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22/11/2422 November 2024 Confirmation statement made on 2024-11-21 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/12/235 December 2023 Confirmation statement made on 2023-11-21 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Micro company accounts made up to 2022-04-30

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02/12/222 December 2022 Confirmation statement made on 2022-11-21 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/02/221 February 2022 Micro company accounts made up to 2021-04-30

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22/11/2122 November 2021 Confirmation statement made on 2021-11-21 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 COMPANY NAME CHANGED ACL 2000 LIMITED CERTIFICATE ISSUED ON 28/04/16

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/12/1511 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/12/141 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAYDEN MASON / 24/11/2014

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAYDEN MASON / 24/11/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAYDEN MASON / 24/11/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAYDEN MASON / 24/11/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 272 PERCY ROAD BIRMINGHAM WEST MIDLANDS B11 3LQ

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05/12/135 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/11/1230 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/12/115 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/12/107 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/01/104 January 2010 Annual return made up to 21 November 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAYDEN MASON / 04/01/2010

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05/11/095 November 2009 PREVEXT FROM 31/03/2009 TO 30/04/2009

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/12/0823 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/01/0824 January 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/11/0629 November 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/11/0524 November 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 SECRETARY RESIGNED

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19/01/0519 January 2005 NEW SECRETARY APPOINTED

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20/12/0420 December 2004 SECRETARY RESIGNED

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20/12/0420 December 2004 NEW SECRETARY APPOINTED

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15/12/0415 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/01/045 January 2004 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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09/03/039 March 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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18/02/0318 February 2003 NEW SECRETARY APPOINTED

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18/02/0318 February 2003 REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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18/02/0318 February 2003 SECRETARY RESIGNED

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18/02/0318 February 2003 DIRECTOR RESIGNED

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18/02/0318 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/0221 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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