RECEIVER RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2530 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/08/2431 August 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 06/05/246 May 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 |
| 19/11/2319 November 2023 | Termination of appointment of Feng Tak Chin as a director on 2023-11-16 |
| 19/11/2319 November 2023 | Termination of appointment of Feng Tak Chin as a secretary on 2023-11-16 |
| 02/09/232 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 30/05/2330 May 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/06/215 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/04/2022 April 2020 | PSC'S CHANGE OF PARTICULARS / SHARESENSE LIMITED / 16/04/2020 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 16/04/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM UNIT 6 JAMES WAY BLETCHLEY MILTON KEYNES MK1 1SU ENGLAND |
| 09/04/209 April 2020 | CESSATION OF COLIN MAURICE NEWMAN AS A PSC |
| 03/04/203 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARESENSE LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | DIRECTOR APPOINTED FLEUR NEWMAN |
| 04/11/194 November 2019 | DIRECTOR APPOINTED ANNE METTE NEWMAN |
| 01/09/191 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 08/06/198 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/09/181 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 25/08/1825 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/09/173 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 22/07/1722 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/09/1610 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 6 JAMES WAY BLETCHLEY MILTON KEYNES MK1 1SU |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 15/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FENG TAK CHIN / 31/01/2015 |
| 05/05/155 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / FENG TAK CHIN / 31/01/2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 31/01/2015 |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/09/1310 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/09/1224 September 2012 | 31/08/12 NO MEMBER LIST |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/09/1120 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 10/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEWMAN / 10/02/2010 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/10/0727 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 2ND FLOOR, TWYMAN HOUSE 31/39 CAMDEN ROAD LONDON NW1 9LF |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/10/9610 October 1996 | SECRETARY RESIGNED |
| 10/10/9610 October 1996 | NEW SECRETARY APPOINTED |
| 08/10/968 October 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/10/9212 October 1992 | S386 DISP APP AUDS 25/09/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 12/04/9112 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/82 |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/84 |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/83 |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: 12 THAYER ST LONDON W1M 5LD |
| 09/02/919 February 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 23/01/8823 January 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | FIRST GAZETTE |
| 28/01/8728 January 1987 | RETURN MADE UP TO 31/08/82; FULL LIST OF MEMBERS |
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