SMASHING RECORDS LIMITED
Company Documents
Date | Description |
---|---|
28/05/2528 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
18/05/2318 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
29/03/2329 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
11/05/2211 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
08/06/218 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
21/05/2121 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MEDDOWS TAYLOR / 01/12/2020 |
21/05/2121 May 2021 | CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
09/06/209 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MEDDOWS TAYLOR / 10/05/2020 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MEDDOWS TAYLOR / 22/08/2019 |
15/07/1915 July 2019 | APPOINTMENT TERMINATED, SECRETARY PETER CHANT |
15/07/1915 July 2019 | PSC'S CHANGE OF PARTICULARS / NIGHTJAR PRODUCTIONS LTD / 20/06/2019 |
15/07/1915 July 2019 | SECRETARY APPOINTED MR LESTER KENNETH DALES |
15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM THE RIVER WING LATIMER PARK LATIMER ROAD CHESHAM BUCKINGHAMSHIRE HP5 1TU |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
28/12/1828 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
28/02/1828 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
08/11/168 November 2016 | 30/09/16 TOTAL EXEMPTION FULL |
16/05/1616 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
04/11/154 November 2015 | 30/09/15 TOTAL EXEMPTION FULL |
18/05/1518 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
20/10/1420 October 2014 | 30/09/14 TOTAL EXEMPTION FULL |
15/05/1415 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
07/11/137 November 2013 | 30/09/13 TOTAL EXEMPTION FULL |
11/06/1311 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
24/05/1324 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 22 COTTAGE OFFICES LATIMER PARK LATIMER ROAD CHESHAM BUCKINGHAMSHIRE HP5 1TU |
25/05/1225 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN CHANT / 13/05/2012 |
25/05/1225 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
18/10/1118 October 2011 | 30/09/11 TOTAL EXEMPTION FULL |
24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
24/05/1024 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
27/05/0927 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
23/05/0823 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
29/05/0729 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
07/06/067 June 2006 | LOCATION OF REGISTER OF MEMBERS |
07/06/067 June 2006 | LOCATION OF DEBENTURE REGISTER |
07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 22 COTTAGE OFFICES LATIMER PARK LATIMER ROAD CHESHAM BUCKINGHAMSHIRE HP5 1TU |
07/06/067 June 2006 | SECRETARY'S PARTICULARS CHANGED |
07/06/067 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: THE MILL MILL LANE COOKHAM BERKSHIRE SL6 9QT |
24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
26/05/0526 May 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
02/06/042 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
21/10/0321 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: COSFORD MILL PORTSMOUTH ROAD THURSLEY SURREY GU8 6NT |
03/06/033 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
01/06/021 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
05/06/015 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
29/09/0029 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/09/00 |
23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
01/06/001 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
05/06/995 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
12/01/9912 January 1999 | SECRETARY RESIGNED |
12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
08/06/988 June 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
25/06/9725 June 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
10/06/9610 June 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
29/11/9529 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
28/07/9528 July 1995 | REGISTERED OFFICE CHANGED ON 28/07/95 FROM: 46 PEMBRIDGE ROAD LONDON W11 |
07/07/957 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/07/957 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: 22 MELTON STREET LONDON NW1 2BW |
26/05/9526 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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