NECESSARY RECORDS LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Appointment of Highgate Accountancy Ltd as a secretary on 2024-03-19

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19/10/2319 October 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-02 with updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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05/06/175 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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05/10/165 October 2016 APPOINTMENT TERMINATED, SECRETARY BRIGHTEN JEFFREY JAMES LIMITED

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/11/1530 November 2015 Annual return made up to 2 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 2 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 2 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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23/09/1023 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHTEN JEFFREY JAMES LIMITED / 02/09/2010

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/12/0829 December 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/10/0724 October 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/05/0730 May 2007 NEW SECRETARY APPOINTED

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30/05/0730 May 2007 SECRETARY RESIGNED

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17/10/0617 October 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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04/10/044 October 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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03/12/033 December 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 SECRETARY RESIGNED

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25/01/0325 January 2003 NEW SECRETARY APPOINTED

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02/09/022 September 2002 SECRETARY RESIGNED

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02/09/022 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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