NEW BUILD RECORDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Voluntary strike-off action has been suspended |
| 09/09/259 September 2025 New | Voluntary strike-off action has been suspended |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 | Application to strike the company off the register |
| 11/12/2411 December 2024 | Termination of appointment of Thomas Philip Hopkins as a director on 2024-12-10 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 19/03/2319 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 26/05/2126 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 08/09/208 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN JOSEPH DOYLE / 22/11/2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / ALEXANDER JOHN JOSEPH DOYLE / 09/10/2018 |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP HOPKINS / 23/03/2018 |
| 23/03/1823 March 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE ENGLAND |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP HOPKINS / 23/03/2018 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN JOSEPH DOYLE / 23/03/2018 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN JOSEPH DOYLE / 21/03/2018 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN JOSEPH DOYLE / 21/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 03/02/173 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 23/05/1623 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN JOSEPH DOYLE / 24/02/2016 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN JOSEPH DOYLE / 24/02/2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP HOPKINS / 17/02/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP HOPKINS / 17/02/2016 |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX MARTIN / 12/02/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX MARTIN / 03/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/12/112 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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