SARM RECORDS LIMITED
Warning: The most recent accounts from 31 October 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 18/09/1418 September 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 8-10 BASING STREET LONDON W11 1ET |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 15/07/1315 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 16/07/1216 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED ALEXANDRA JESSICA HORN |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LYONS |
| 25/08/1125 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL SINCLAIR |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BLACK |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY JULIAN LYONS |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 17/08/1017 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN LYONS / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LYONS / 01/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED CLIVE DARREN BLACK |
| 31/07/0931 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | DIRECTOR'S PARTICULARS JILL SINCLAIR |
| 31/07/0931 July 2009 | DIRECTOR'S PARTICULARS TREVOR HORN |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED AARON HORN |
| 14/08/0814 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/09/04;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 42/46,ST.LUKE'S MEWS, LONDON. W11 1DG |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 09/08/039 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 26/02/0026 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/07/99 |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 24/11/9724 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 27/08/9727 August 1997 | DELIVERY EXT'D 3 MTH 31/10/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/962 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9411 August 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 09/10/929 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/922 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 02/09/922 September 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 08/11/908 November 1990 | ADDENDUM TO ANNUAL ACCOUNTS |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/901 February 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 29/12/8929 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/891 June 1989 | SECRETARY RESIGNED |
| 01/06/891 June 1989 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: G OFFICE CHANGED 01/06/89 HILL HOUSE, 1,LITTLE NEW STREET, LONDON. EC4A 3TR |
| 20/12/8820 December 1988 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 |
| 12/12/8812 December 1988 | ALTER MEM AND ARTS 281088 |
| 08/11/888 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 04/11/884 November 1988 | WD 24/10/88 AD 01/08/88--------- � SI 98@1=98 � IC 2/100 |
| 09/09/889 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | COMPANY NAME CHANGED ORDERCHANGE LIMITED CERTIFICATE ISSUED ON 25/08/88 |
| 29/07/8829 July 1988 | ADOPT MEM AND ARTS 070688 |
| 13/07/8813 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8813 July 1988 | REGISTERED OFFICE CHANGED ON 13/07/88 FROM: G OFFICE CHANGED 13/07/88 2 BACHES STREET LONDON N1 6UB |
| 13/07/8813 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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