LIZARD KING RECORDS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Total exemption full accounts made up to 2024-06-30

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02/06/252 June 2025 Confirmation statement made on 2025-04-28 with no updates

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17/02/2517 February 2025 Previous accounting period extended from 2024-06-25 to 2024-06-30

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-04-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-06-30

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12/05/2312 May 2023 Confirmation statement made on 2023-04-28 with no updates

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24/03/2324 March 2023 Previous accounting period shortened from 2022-06-26 to 2022-06-25

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-04-28 with updates

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10/05/2210 May 2022 Total exemption full accounts made up to 2021-06-30

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Previous accounting period shortened from 2020-06-27 to 2020-06-26

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/04/2030 April 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN CHARLES HEALTH / 04/02/2020

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30/04/2030 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS ISOBEL ANNE HEATH / 04/02/2020

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30/04/2030 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES HEATH / 04/02/2020

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30/04/2030 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOBEL HEATH

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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24/03/2024 March 2020 PREVSHO FROM 29/06/2019 TO 28/06/2019

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02/09/192 September 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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25/03/1925 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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09/08/189 August 2018 PREVEXT FROM 25/06/2018 TO 30/06/2018

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01/08/181 August 2018 30/06/17 TOTAL EXEMPTION FULL

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

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21/06/1821 June 2018 PREVSHO FROM 26/06/2017 TO 25/06/2017

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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22/03/1822 March 2018 PREVSHO FROM 27/06/2017 TO 26/06/2017

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04/10/174 October 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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05/06/175 June 2017 PREVSHO FROM 28/06/2016 TO 27/06/2016

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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06/03/176 March 2017 PREVSHO FROM 29/06/2016 TO 28/06/2016

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

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19/05/1619 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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31/03/1631 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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

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30/04/1530 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/04/1430 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 30 June 2012

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

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30/04/1330 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/05/1223 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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28/04/1128 April 2011 Annual return made up to 28 April 2011 with full list of shareholders

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15/04/1115 April 2011 CURREXT FROM 30/04/2011 TO 30/06/2011

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/04/1029 April 2010 Annual return made up to 28 April 2010 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/06/097 June 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0929 April 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 30 April 2007

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29/04/0829 April 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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30/04/0730 April 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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26/06/0626 June 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 COMPANY NAME CHANGED RELATIVE STRATEGIES LIMITED CERTIFICATE ISSUED ON 09/11/05

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 NEW SECRETARY APPOINTED

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23/05/0523 May 2005 DIRECTOR RESIGNED

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23/05/0523 May 2005 SECRETARY RESIGNED

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28/04/0528 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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