RECORDPULL LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 29/04/2529 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 14/02/2314 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 19/10/2219 October 2022 | Director's details changed for Edward Fells on 2022-10-19 |
| 24/03/2224 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 01/07/2020 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / AD INV LIMITED / 01/07/2020 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM CHIVAS HOUSE 72 CHANCELLORS ROAD LONDON W6 9RS |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 04/06/204 June 2020 | PSC'S CHANGE OF PARTICULARS / AD INV LIMITED / 06/04/2016 |
| 03/06/203 June 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ INVESMENTS LIMITED / 09/05/2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 05/09/175 September 2017 | DIRECTOR APPOINTED VINCENT TURPIN |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 24/03/1724 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 14/06/1614 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/06/152 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | SOLVENCY STATEMENT DATED 08/04/14 |
| 19/05/1419 May 2014 | REDUCE ISSUED CAPITAL 08/05/2014 |
| 19/05/1419 May 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 123.13185 |
| 19/05/1419 May 2014 | STATEMENT BY DIRECTORS |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 18/06/1318 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/06/1213 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/06/1110 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY STUART MACNAB |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY JANE EGAN |
| 16/06/1016 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 19/03/1019 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD |
| 13/06/0813 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | SECRETARY APPOINTED STUART MACNAB |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL AVON BS13 8AR |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 01/10/021 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED |
| 06/09/016 September 2001 | S386 DISP APP AUDS 20/08/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: THE PAVILIONS BRIDGWATER ROAD BEDMINSTER DOWN BRISTOL BS13 8AR |
| 18/10/9918 October 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/10/9713 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/9713 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9725 February 1997 | AUDITOR'S RESIGNATION |
| 02/02/972 February 1997 | REGISTERED OFFICE CHANGED ON 02/02/97 FROM: 131 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1BZ |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/09/9528 September 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/02/9515 February 1995 | ACCOUNTING REF. DATE EXT FROM 01/03 TO 31/08 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 05/03/94 |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 06/03/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9318 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 07/03/92 |
| 02/12/912 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 02/03/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 03/03/90 |
| 05/06/905 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | REGISTERED OFFICE CHANGED ON 06/03/90 FROM: ALLIED HOUSE 156 ST. JOHN STREET LONDON EC1P 1AR |
| 27/09/8927 September 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 04/03/89 |
| 12/06/8912 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/8930 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/03 |
| 14/03/8914 March 1989 | WD 03/03/89 AD 31/01/89--------- £ SI 12313183@1=12313183 £ IC 2/12313185 |
| 10/02/8910 February 1989 | REGISTERED OFFICE CHANGED ON 10/02/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/02/8910 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | ALTER MEM AND ARTS 211288 |
| 02/02/892 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/8930 January 1989 | NC INC ALREADY ADJUSTED |
| 30/01/8930 January 1989 | £ NC 1000/40000000 21/ |
| 20/12/8820 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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