NOUGHTY RECORDS LIMITED

Company Documents

DateDescription
09/09/259 September 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Registered office address changed from The Cottage Weeks Farm Bedlam Lane Egerton Ashford TN27 9DA England to 32 32 Waverley Drive Ash Vale Aldershot Hampshire GU12 5JW on 2024-12-17

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17/12/2417 December 2024 Confirmation statement made on 2024-12-16 with no updates

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23/08/2423 August 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-16 with no updates

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18/09/2318 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/12/2217 December 2022 Confirmation statement made on 2022-12-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Confirmation statement made on 2021-12-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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24/12/2024 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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21/10/1921 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/12/1816 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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05/09/185 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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15/09/1715 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/12/1617 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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12/09/1612 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/01/167 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/09/1520 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/12/1428 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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12/09/1412 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/01/131 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/09/125 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/12/1128 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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28/12/1128 December 2011 REGISTERED OFFICE CHANGED ON 28/12/2011 FROM THE PINES SMALLHYTHE ROAD TENTERDEN KENT TN30 7LN UNITED KINGDOM

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28/12/1128 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER HARRISON / 04/11/2011

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28/12/1128 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD HARRISON / 01/12/2011

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18/09/1118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/03/115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD HARRISON / 10/12/2010

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05/03/115 March 2011 REGISTERED OFFICE CHANGED ON 05/03/2011 FROM THE PINES SMALLHYTHE ROAD TENTERDEN KENT TN30 7LN UNITED KINGDOM

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05/03/115 March 2011 REGISTERED OFFICE CHANGED ON 05/03/2011 FROM 104 HIGH STREET, OLD WOKING WOKING GU22 9LN

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05/03/115 March 2011 Annual return made up to 16 December 2010 with full list of shareholders

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05/03/115 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JUDITH HARRISON / 10/12/2010

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05/03/115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER HARRISON / 10/12/2010

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04/09/104 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/12/0922 December 2009 Annual return made up to 16 December 2009 with full list of shareholders

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/01/0919 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/12/0717 December 2007 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/01/0724 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/01/0627 January 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 SECRETARY RESIGNED

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01/03/051 March 2005 NEW SECRETARY APPOINTED

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29/01/0529 January 2005 DIRECTOR'S PARTICULARS CHANGED

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29/01/0529 January 2005 DIRECTOR'S PARTICULARS CHANGED

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16/12/0416 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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