RECORD COLLECTOR LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Accounts for a dormant company made up to 2024-08-31

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06/02/256 February 2025 Confirmation statement made on 2025-01-17 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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10/05/2410 May 2024 Accounts for a dormant company made up to 2023-08-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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09/01/249 January 2024 Change of details for Mr Barry Michael Everard as a person with significant control on 2023-01-18

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-17 with no updates

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12/01/2312 January 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-17 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/04/2027 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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20/01/2020 January 2020 APPOINTMENT TERMINATED, SECRETARY LINDA GILL

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17/01/2017 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL EVERARD / 16/01/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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15/02/1915 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/02/1819 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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17/01/1817 January 2018 SECRETARY'S CHANGE OF PARTICULARS / LINDA LESLEY GILL / 17/01/2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/04/1711 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 12-14 MACON COURT CREWE CHESHIRE CW1 6EA

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/05/1626 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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23/02/1623 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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07/04/157 April 2015 Annual return made up to 17 January 2015 with full list of shareholders

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05/03/145 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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29/01/1429 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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18/02/1318 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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01/03/121 March 2012 Annual return made up to 17 January 2012 with full list of shareholders

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27/05/1127 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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08/03/118 March 2011 Annual return made up to 17 January 2011 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL EVERARD / 06/04/2010

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06/04/106 April 2010 Annual return made up to 17 January 2010 with full list of shareholders

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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30/01/0930 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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18/02/0818 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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12/07/0712 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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19/03/0719 March 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/02/061 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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04/05/054 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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24/01/0524 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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29/03/0429 March 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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23/08/0323 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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05/03/035 March 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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05/02/025 February 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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03/08/013 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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07/02/017 February 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 REGISTERED OFFICE CHANGED ON 27/12/00 FROM: GOTHIC COTTAGE WHITE LION STREET STAFFORD STAFFORDSHIRE ST17 4LF

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27/12/0027 December 2000 NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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22/05/0022 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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20/09/9920 September 1999 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 REGISTERED OFFICE CHANGED ON 19/08/98 FROM: MOATHOUSE MILL BARN BARN END ROAD ACTON TRUSSELL STAFFORD,ST17 0RN

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15/07/9815 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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13/02/9813 February 1998 RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS

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19/02/9719 February 1997 S386 DISP APP AUDS 10/02/97

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26/01/9726 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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21/01/9721 January 1997 RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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21/01/9721 January 1997 EXEMPTION FROM APPOINTING AUDITORS 09/09/96

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04/09/964 September 1996 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/08

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27/03/9627 March 1996 RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS

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28/11/9528 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/09/954 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/01/9517 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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