OFFKEY RECORDS LIMITED

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Company Documents

DateDescription
14/06/2514 June 2025 Accounts for a dormant company made up to 2024-09-30

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10/11/2410 November 2024 Confirmation statement made on 2024-10-02 with no updates

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

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30/07/2430 July 2024 Accounts for a dormant company made up to 2023-09-30

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05/11/235 November 2023 Confirmation statement made on 2023-10-02 with no updates

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

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31/05/2331 May 2023 Accounts for a dormant company made up to 2022-09-30

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02/10/222 October 2022 Confirmation statement made on 2022-10-02 with no updates

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

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31/07/2131 July 2021 Confirmation statement made on 2021-06-29 with no updates

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31/07/2131 July 2021 Registered office address changed from Kemp House, City Road London EC1V 2NX England to Harold Road 155 Harold Road London E13 0SF on 2021-07-31

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

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16/06/2016 June 2020 ACCOUNTS OF DORMANT COMPANY 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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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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08/06/198 June 2019 ACCOUNTS OF DORMANT COMPANY 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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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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

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17/06/1717 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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13/07/1613 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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13/07/1613 July 2016 APPOINTMENT TERMINATED, SECRETARY JULIAN THOMAS

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM C/O OFFKEY RECORDS LTD 46 EIDER CLOSE FOREST GATE NEWHAM LONDON E7 9RT

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 49A CHOBHAM ROAD LONDON NEWHAM E15 1LU ENGLAND

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

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26/09/1526 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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28/05/1528 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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02/10/142 October 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/10/142 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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16/06/1416 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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

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29/09/1329 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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

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20/09/1220 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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12/09/1112 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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03/12/103 December 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM C/O OFFKEY RECORDS LTD 46 EIDER CLOSE FOREST GATE NEWHAM LONDON E7 9RT

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03/12/103 December 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 53 WEST HAM LANE, STRATFORD LONDON ESSEX E15 4PH

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03/12/103 December 2010 SAIL ADDRESS CHANGED FROM: 46 EIDER CLOSE FOREST GATE LONDON ESSEX E7 9RT

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07/09/107 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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07/09/107 September 2010 SAIL ADDRESS CREATED

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07/09/107 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/06/104 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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09/09/099 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/09/0824 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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10/09/0710 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 46 EIDER CLOSE FOREST GATE LONDON E7 9RT

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/09/067 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 46 EIDER CLOSE LONDON ESSEX E7 9RT

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27/10/0527 October 2005 LOCATION OF DEBENTURE REGISTER

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27/10/0527 October 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 LOCATION OF REGISTER OF MEMBERS

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 38 HENDON LANE LONDON N3 1TT

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26/10/0526 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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03/05/053 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/05/053 May 2005 NEW SECRETARY APPOINTED

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25/04/0525 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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08/12/048 December 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 38 HENDON LANE FINCHLEY LONDON N3 1TT

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11/11/0311 November 2003 S252 DISP LAYING ACC 03/10/03

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11/11/0311 November 2003 S366A DISP HOLDING AGM 03/10/03

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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26/09/0326 September 2003 MEMORANDUM OF ASSOCIATION

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18/09/0318 September 2003 SECRETARY RESIGNED

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18/09/0318 September 2003 DIRECTOR RESIGNED

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18/09/0318 September 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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05/09/035 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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