LIFETIME RECORDS LIMITED

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DateDescription
12/02/1912 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/01/1930 January 2019 APPLICATION FOR STRIKING-OFF

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24/10/1824 October 2018 30/06/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 13 DAVID MEWS PORTER STREET LONDON W1U 6EQ

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/03/1812 March 2018 CESSATION OF RICHARD NILES AS A PSC

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12/03/1812 March 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD NILES

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD NILES

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23/10/1723 October 2017 30/06/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/10/157 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/10/1430 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/11/135 November 2013 Annual return made up to 15 September 2013 with full list of shareholders

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/11/1212 November 2012 Annual return made up to 15 September 2012 with full list of shareholders

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12/11/1212 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NILES / 31/12/2011

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PERKINS / 31/12/2011

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NILES / 31/12/2011

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12/07/1212 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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20/03/1220 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/12/115 December 2011 Annual return made up to 15 September 2011 with full list of shareholders

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PERKINS / 01/11/2009

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28/10/1028 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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06/11/096 November 2009 Annual return made up to 15 September 2009 with full list of shareholders

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14/08/0914 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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25/11/0825 November 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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07/04/087 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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01/11/071 November 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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11/01/0711 January 2007 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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11/01/0711 January 2007 DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/11/0528 November 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 1 CONDUIT STREET LONDON W1S 2XA

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/11/049 November 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/05/047 May 2004 DELIVERY EXT'D 3 MTH 30/06/03

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01/10/031 October 2003 S366A DISP HOLDING AGM 01/09/03

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01/10/031 October 2003 S386 DISP APP AUDS 01/09/03

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01/10/031 October 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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03/05/033 May 2003 DELIVERY EXT'D 3 MTH 30/06/02

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18/12/0218 December 2002 RETURN MADE UP TO 15/09/02; NO CHANGE OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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23/10/0123 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/01/0122 January 2001 RETURN MADE UP TO 15/09/00; NO CHANGE OF MEMBERS

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22/01/0122 January 2001 REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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27/10/9927 October 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS

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27/08/9927 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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13/08/9913 August 1999 REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 23 BRIDFORD MEWS OFF DEVONSHIRE STREET LONDON W1M 1LQ

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04/05/994 May 1999 DELIVERY EXT'D 3 MTH 30/06/98

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12/11/9812 November 1998 RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS

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06/07/986 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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06/05/986 May 1998 DELIVERY EXT'D 3 MTH 30/06/97

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14/10/9714 October 1997 S252 DISP LAYING ACC 15/09/97

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14/10/9714 October 1997 S386 DISP APP AUDS 15/09/97

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14/10/9714 October 1997 RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS

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14/10/9714 October 1997 S366A DISP HOLDING AGM 15/09/97

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30/07/9730 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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04/05/974 May 1997 DELIVERY EXT'D 3 MTH 30/06/96

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28/07/9628 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/05/961 May 1996 DELIVERY EXT'D 3 MTH 30/06/95

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22/11/9522 November 1995 RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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12/04/9512 April 1995 DELIVERY EXT'D 3 MTH 30/06/94

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

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

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26/07/9426 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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04/05/944 May 1994 DELIVERY EXT'D 3 MTH 30/06/93

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13/10/9313 October 1993 DIRECTOR'S PARTICULARS CHANGED

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13/10/9313 October 1993 RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS

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04/01/934 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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18/08/9218 August 1992 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/06

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20/06/9220 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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20/12/9120 December 1991 RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS

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05/06/915 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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12/04/9112 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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09/05/909 May 1990 REGISTERED OFFICE CHANGED ON 09/05/90 FROM: 7 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB

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09/05/909 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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08/03/908 March 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/01/9025 January 1990 ALTER MEM AND ARTS 16/01/90

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25/01/9025 January 1990 REGISTERED OFFICE CHANGED ON 25/01/90 FROM: 25 STREATHAM VALE LONDON SW16

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25/01/9025 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/9025 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/01/9015 January 1990 COMPANY NAME CHANGED HAYWOOD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/01/90

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15/09/8915 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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