MODENA RECORDS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
01/03/231 March 2023 | Director's details changed for Mr Nicholas Bracegirdle on 2022-10-28 |
31/01/2331 January 2023 | Change of details for Mr Nicholas Bracegirdle as a person with significant control on 2022-10-28 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
02/03/222 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
28/01/2228 January 2022 | Termination of appointment of Lesley Claire Philip as a secretary on 2021-04-01 |
23/09/2123 September 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
09/11/189 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRACEGIRDLE / 21/03/2018 |
22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS BRACEGIRDLE / 21/03/2018 |
20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
10/03/1610 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
03/06/153 June 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
13/03/1413 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
28/02/1228 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY CLAIRE PHILIP / 07/04/2011 |
07/04/117 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRACEGIRDLE / 07/04/2011 |
20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
04/03/104 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
30/04/0930 April 2009 | RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS |
30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY NADIA JORDAN |
31/03/0931 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY PHILIP / 02/03/2009 |
31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRACEGIRDLE / 02/03/2009 |
16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 112 JERMYN STREET LONDON SW1Y 6LS |
02/04/082 April 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
13/04/0713 April 2007 | NEW SECRETARY APPOINTED |
16/03/0716 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
15/03/0615 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
10/03/0510 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
25/02/0425 February 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
09/12/039 December 2003 | NEW SECRETARY APPOINTED |
09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: COHEN DAVIDSON 68 TRAFALGAR STREET BRIGHTON BN1 4EB |
26/09/0326 September 2003 | SECRETARY RESIGNED |
11/03/0311 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
08/09/028 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
04/03/024 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
27/03/0127 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
03/03/003 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
01/03/991 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
18/03/9818 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: C/O COHEN DAVIDSON & CO WESTMINSTER HOUSE SOUTH PARK GERRARDS CROSS BUCKINGHAMSHIRE SL9 8HH |
12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
12/03/9712 March 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
11/03/9711 March 1997 | DIRECTOR RESIGNED |
11/03/9711 March 1997 | SECRETARY RESIGNED |
28/02/9728 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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