LAUREL 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 |
| 10/02/2510 February 2025 | Full accounts made up to 2024-09-30 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 18/06/2418 June 2024 | Director's details changed for Mr Antony David Harlow on 2024-06-15 |
| 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 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 23/03/2323 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 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 18/06/1918 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 |
| 16/04/1916 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/05/2017 |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MS KATHRYN LE GASSICK |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
| 01/07/181 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANCLIFF |
| 25/06/1825 June 2018 | |
| 20/06/1820 June 2018 | |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH 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 HOLBORN LONDON WC1V 6XX |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 25/09/15 |
| 24/06/1624 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 18/08/1518 August 2015 | AUDITOR'S RESIGNATION |
| 14/08/1514 August 2015 | AUDITOR'S RESIGNATION |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS BOOKER / 01/01/2015 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 01/01/2015 |
| 08/07/158 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 26/09/14 |
| 12/04/1512 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 09/01/2015 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBSON |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED PETER DAVID BREEDEN |
| 02/07/142 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 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 |
| 10/07/1310 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR JONATHAN PETER CROSS |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL EVERS |
| 11/07/1211 July 2012 | Annual return made up to 18 June 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 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED ROGER BOOKER |
| 13/07/1113 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 |
| 13/07/1013 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 25/09/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 26/09/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 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 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 01/10/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: INTERPARK HOUSE 7, DOWN STREET LONDON W1J 7AJ |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/039 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 27/09/0227 September 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 30/12/99 |
| 15/09/0015 September 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | ADOPTARTICLES22/12/99 |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: WALDON HOUSE 57/63 OLD CHURCH STREET LONDON SW3 5BS |
| 29/01/9929 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/998 January 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9822 June 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 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 |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/09/94 |
| 27/09/9427 September 1994 | COMPANY NAME CHANGED CENTREDATE COMPANY LIMITED CERTIFICATE ISSUED ON 28/09/94 |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/07/941 July 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9411 April 1994 | S386 DISP APP AUDS 22/03/94 |
| 15/12/9315 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | REGISTERED OFFICE CHANGED ON 06/01/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/01/936 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9220 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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