MODENA RECORDINGS LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-06 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-06 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-06 with no updates

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31/01/2331 January 2023 Change of details for Mr Nicholas Bracegirdle as a person with significant control on 2022-10-28

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31/01/2331 January 2023 Director's details changed for Mr Nicholas Bracegirdle on 2022-10-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/01/2228 January 2022 Termination of appointment of Lesley Claire Philip as a secretary on 2021-04-01

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23/09/2123 September 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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19/05/2019 May 2020 SECRETARY'S CHANGE OF PARTICULARS / LESLEY CLAIRE PHILIP / 19/05/2020

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18/05/2018 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRACEGIRDLE / 21/03/2018

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS BRACEGIRDLE / 21/03/2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/10/1526 October 2015 Annual return made up to 8 August 2015 with full list of shareholders

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01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/08/1411 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/08/1313 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/08/128 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/08/1118 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/08/1031 August 2010 08/08/10 NO CHANGES

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/08/0911 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 SECRETARY'S CHANGE OF PARTICULARS / LESLEY PHILIP / 02/03/2009

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31/03/0931 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRACEGIRDLE / 02/03/2009

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/09/0810 September 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 112 JERMYN STREET LONDON SW1Y 6LS

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09/09/089 September 2008 RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS

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16/08/0716 August 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/04/0713 April 2007 NEW SECRETARY APPOINTED

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04/09/064 September 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/08/054 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/08/043 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/11/0322 November 2003 NEW SECRETARY APPOINTED

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22/11/0322 November 2003 DIRECTOR'S PARTICULARS CHANGED

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20/10/0320 October 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 68 TRAFALGAR STREET BRIGHTON EAST SUSSEX BN1 4EB

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26/09/0326 September 2003 SECRETARY RESIGNED

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26/09/0326 September 2003 REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 15 THE LAGGER CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4DG

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16/09/0316 September 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 REGISTERED OFFICE CHANGED ON 03/09/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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03/09/023 September 2002 NEW SECRETARY APPOINTED

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03/09/023 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/09/023 September 2002 DIRECTOR RESIGNED

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07/08/027 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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