STATE RECORDS LIMITED
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Date | Description |
---|---|
11/06/2511 June 2025 | Micro company accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
30/10/2430 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/10/2320 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
21/08/2321 August 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
03/03/223 March 2022 | Termination of appointment of Carole Rose Bickerton as a director on 2022-03-03 |
03/03/223 March 2022 | Appointment of Ms Brenda Desilva as a director on 2022-03-03 |
03/03/223 March 2022 | Termination of appointment of Carole Rose Bickerton as a secretary on 2022-03-03 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
03/11/213 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
05/08/195 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
19/10/1819 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ROSE BICKERTON / 17/10/2018 |
17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ROSE BICKERTON / 17/10/2018 |
20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 20 WATFORD ROAD RADLETT HERTS WD7 8LE |
25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BICKERTON |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
26/10/1526 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
27/10/1427 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
21/10/1321 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
25/10/1225 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
27/10/1127 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
01/11/101 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ROSE BICKERTON / 19/10/2009 |
19/10/0919 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR RONALD BICKERTON / 19/10/2009 |
08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
05/11/085 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
25/10/0725 October 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
30/10/0630 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
01/11/051 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
26/10/0426 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
26/10/0326 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
24/10/0224 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
25/10/0125 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
28/11/0028 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
01/12/991 December 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
11/11/9811 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
18/04/9818 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
08/01/988 January 1998 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
26/10/9626 October 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
02/11/952 November 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
17/01/9517 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/10/9424 October 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
18/10/9418 October 1994 | AUDITOR'S RESIGNATION |
07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
19/11/9319 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
27/10/9227 October 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
19/02/9219 February 1992 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
26/07/9126 July 1991 | REGISTERED OFFICE CHANGED ON 26/07/91 FROM: 26/27 CASTLEREAGH STREET LONDON W1H 5YR |
18/01/9118 January 1991 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
19/04/9019 April 1990 | RETURN MADE UP TO 19/10/89; NO CHANGE OF MEMBERS |
26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
15/02/8915 February 1989 | RETURN MADE UP TO 30/09/88; NO CHANGE OF MEMBERS |
15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
19/12/8819 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/07/8825 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/07/8825 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/882 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/8811 January 1988 | RETURN MADE UP TO 12/09/87; FULL LIST OF MEMBERS |
03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
13/10/8613 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/8613 June 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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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