REMOTE RECORDINGS LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-15 with updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with no updates

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02/08/242 August 2024 Confirmation statement made on 2024-07-22 with no updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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

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04/08/234 August 2023 Confirmation statement made on 2023-07-22 with updates

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26/05/2326 May 2023 Total exemption full accounts 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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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 31/08/18 TOTAL EXEMPTION FULL

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

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MRS JEANNIE ALISON MCGILLIVRAY / 22/07/2019

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22/07/1922 July 2019 SECRETARY'S CHANGE OF PARTICULARS / JEANNIE ALISON MCGILLIVRAY / 22/07/2019

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / JEANNIE ALISON MCGILLIVRAY / 22/07/2019

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / JEANNIE ALISON MCGILLIVRAY / 22/07/2019

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14/03/1914 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038117970001

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

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/10/155 October 2015 Annual return made up to 22 July 2015 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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07/06/157 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/07/1428 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM LITTLE WOOD HOUSE LINLEY BISHOP'S CASTLE SHROPSHIRE SY9 5HP UNITED KINGDOM

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13/09/1313 September 2013 Annual return made up to 22 July 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/08/122 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/09/117 September 2011 Annual return made up to 22 July 2011 with full list of shareholders

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM THE SHIPPEN LITTLE WOODHOUSE FARM LINLEY BISHOPS CASTLE SHROPSHIRE SY9 5HP

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/08/106 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEANNIE ALISON MCGILLIVRAY / 22/07/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MCGILLIVRAY / 22/07/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/08/097 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/07/0822 July 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 17 LOWERDOWN LYDBURY NORTH SHROPSHIRE SY7 8BB

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28/09/0728 September 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/09/0620 September 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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20/09/0520 September 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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18/08/0418 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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30/07/0330 July 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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01/08/021 August 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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27/07/0227 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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26/07/0126 July 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 £ NC 100/10000 08/06/

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18/06/0118 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 NC INC ALREADY ADJUSTED 07/06/01

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17/10/0017 October 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00

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01/09/991 September 1999 NEW SECRETARY APPOINTED

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01/09/991 September 1999 NEW DIRECTOR APPOINTED

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30/07/9930 July 1999 DIRECTOR RESIGNED

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30/07/9930 July 1999 SECRETARY RESIGNED

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22/07/9922 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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