RECORD PORTFOLIO MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 24/07/2424 July 2024 | Appointment of Mr Kevin John Ayles as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Termination of appointment of Steven Peter Cullen as a director on 2024-07-24 |
| 14/05/2414 May 2024 | Voluntary strike-off action has been suspended |
| 14/05/2414 May 2024 | Voluntary strike-off action has been suspended |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | Application to strike the company off the register |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/08/233 August 2023 | Termination of appointment of Neil Peter Record as a director on 2023-08-03 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 14/08/2014 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 05/08/195 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 08/08/168 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/08/1314 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR STEVEN PETER CULLEN |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHERIFF |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/08/1115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER RECORD / 31/07/2010 |
| 11/08/1011 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SHERIFF / 10/02/2010 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY STEVEN CULLEN |
| 10/11/0910 November 2009 | SECRETARY APPOINTED MS JOANNE MANNING |
| 18/08/0918 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TIMMINS |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR PAUL NIGEL SHERIFF |
| 14/08/0814 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/08/0713 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/068 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/08/064 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/063 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 32, PEASCOD STREET, WINDSOR, BERKSHIRE, SL4 1EA. |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 24/10/0324 October 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/08/028 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/06/9823 June 1998 | SECRETARY RESIGNED |
| 23/06/9823 June 1998 | NEW SECRETARY APPOINTED |
| 29/08/9729 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/12/937 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/933 September 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8925 September 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/03/8910 March 1989 | REGISTERED OFFICE CHANGED ON 10/03/89 FROM: GEORGE V PLAVE 4 THAMES AVENUE WINDSOR BERKS SL4 1QP |
| 14/02/8914 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/891 February 1989 | COMPANY NAME CHANGED RECORD EQUITY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/02/89 |
| 09/01/899 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/04/8818 April 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/885 February 1988 | WD 11/01/88 AD 23/12/87--------- £ SI 9000@1=9000 £ IC 1000/10000 |
| 01/12/871 December 1987 | WD 11/11/87 AD 06/10/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 01/12/871 December 1987 | WD 11/11/87 PD 06/10/87--------- £ SI 2@1 |
| 22/10/8722 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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