RECORDPASS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM UNIT 4, GLENCOE BUSINESS PARK WARNE ROAD WESTON-SUPER-MARE SOMERSET BS23 3TS |
| 26/03/1126 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BOARDMAN / 28/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BOARDMAN / 30/09/2009 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM UNIT 4 GLENCOE BUSINESS PARK WARNE ROAD WESTON SUPER MARE SOMERSET BS23 3TS |
| 21/10/0821 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0821 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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