STATE RECORDS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-19 with no updates

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21/08/2321 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-19 with no updates

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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03/03/223 March 2022 Termination of appointment of Carole Rose Bickerton as a director on 2022-03-03

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03/03/223 March 2022 Appointment of Ms Brenda Desilva as a director on 2022-03-03

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03/03/223 March 2022 Termination of appointment of Carole Rose Bickerton as a secretary on 2022-03-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Confirmation statement made on 2021-10-19 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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19/10/1819 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ROSE BICKERTON / 17/10/2018

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17/10/1817 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ROSE BICKERTON / 17/10/2018

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 20 WATFORD ROAD RADLETT HERTS WD7 8LE

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR ARTHUR BICKERTON

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/10/1526 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/10/1427 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/10/1321 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/10/1225 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/10/1127 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/11/101 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ROSE BICKERTON / 19/10/2009

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19/10/0919 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR RONALD BICKERTON / 19/10/2009

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/11/085 November 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/10/0725 October 2007 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/10/0630 October 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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01/11/051 November 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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26/10/0426 October 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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26/10/0326 October 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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24/10/0224 October 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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25/10/0125 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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25/10/0125 October 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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01/12/991 December 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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21/09/9921 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/11/9811 November 1998 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS

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18/04/9818 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/01/988 January 1998 RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS

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07/10/977 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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26/10/9626 October 1996 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS

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10/10/9610 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/11/952 November 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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17/01/9517 January 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/11/9411 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/11/9411 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/9424 October 1994 RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS

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18/10/9418 October 1994 AUDITOR'S RESIGNATION

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07/10/947 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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19/11/9319 November 1993 RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS

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04/11/934 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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27/10/9227 October 1992 RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS

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27/10/9227 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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04/03/924 March 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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19/02/9219 February 1992 RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS

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26/07/9126 July 1991 REGISTERED OFFICE CHANGED ON 26/07/91 FROM: 26/27 CASTLEREAGH STREET LONDON W1H 5YR

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18/01/9118 January 1991 RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS

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13/12/9013 December 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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19/04/9019 April 1990 RETURN MADE UP TO 19/10/89; NO CHANGE OF MEMBERS

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26/10/8926 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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15/02/8915 February 1989 RETURN MADE UP TO 30/09/88; NO CHANGE OF MEMBERS

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15/02/8915 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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19/12/8819 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/07/8825 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/8825 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/882 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/01/8811 January 1988 RETURN MADE UP TO 12/09/87; FULL LIST OF MEMBERS

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03/12/873 December 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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13/10/8613 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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13/06/8613 June 1986 RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS

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13/06/8613 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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27/04/7127 April 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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