METRONOME RECORDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-11-04 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 04/11/234 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 06/12/226 December 2022 | Register inspection address has been changed from C/O Unit W03 Krowji, Old Grammar School Unit Wo 3 Krowji West Park Redruth Cornwall TR15 3AJ United Kingdom to Little Narabo Devoran Old Tram Road Truro TR3 6NF |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/11/2121 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 14/07/2114 July 2021 | Registered office address changed from Unit W3 Krowji West Park Redruth Cornwall TR15 3AJ to Unit G11 Krowji West Park Redruth Cornwall TR15 3GE on 2021-07-14 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 01/06/191 June 2019 | DISS40 (DISS40(SOAD)) |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 06/01/196 January 2019 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/03/1829 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/11/1511 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH SMITHIES / 25/07/2014 |
| 01/12/141 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/01/148 January 2014 | Annual return made up to 4 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | PREVEXT FROM 31/03/2013 TO 31/05/2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/11/1220 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN SMITHIES |
| 18/04/1218 April 2012 | SECRETARY APPOINTED COMPANY SECRETARY ROSEMARY BYASS |
| 19/01/1219 January 2012 | SAIL ADDRESS CHANGED FROM: UNIT 3, JUBILEE WHARF COMMERCIAL ROAD PENRYN CORNWALL TR10 8FG UNITED KINGDOM |
| 19/01/1219 January 2012 | Annual return made up to 4 November 2011 with full list of shareholders |
| 19/01/1219 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM UNIT 3 JUBILEE WHARF COMMERCIAL ROAD PENRYN CORNWALL TR10 8FG |
| 01/12/101 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SMITHIES |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/11/0910 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUGH SMITHIES / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SMITHIES / 01/11/2009 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN SMITHIES / 22/01/2009 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: CARRICK BUSINESS CENTRE BEACON HOUSE COMMERCIAL ROAD PENRYN CORNWALL TR10 8AR |
| 14/02/0714 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/11/9514 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/02/9319 February 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | REGISTERED OFFICE CHANGED ON 19/02/93 FROM: 110 WHITCHURCH ROAD CARDIFF. CF4 3LY |
| 04/11/924 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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