SUPER RECORDS LLP
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 28/04/2528 April 2025 | Member's details changed for Dougie Lee Poynter on 2025-04-24 |
| 28/04/2528 April 2025 | Registered office address changed from First Floor, 14-15 Berners Street London W1T 3LJ United Kingdom to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28 |
| 28/04/2528 April 2025 | Member's details changed for Mr Harry Mark Christopher Judd on 2025-04-24 |
| 28/04/2528 April 2025 | Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28 |
| 28/04/2528 April 2025 | Member's details changed for Mr Thomas Michael Fletcher on 2025-04-24 |
| 28/04/2528 April 2025 | Member's details changed for Mr Daniel Alan Jones on 2025-04-24 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Member's details changed for Mr Daniel Alan Jones on 2024-11-22 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/01/2122 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / DOUGIE LEE POYNTER / 29/05/2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 29/05/1929 May 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL FLETCHER / 29/05/2019 |
| 29/05/1929 May 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DANIEL ALAN JONES / 29/05/2019 |
| 29/05/1929 May 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR HARRY MARK CHRISTOPHER JUDD / 29/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 19 PORTLAND PLACE LONDON W1B 1PX |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | ANNUAL RETURN MADE UP TO 29/05/16 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | ANNUAL RETURN MADE UP TO 29/05/15 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/05/1429 May 2014 | ANNUAL RETURN MADE UP TO 29/05/14 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/05/1330 May 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR HARRY MARK CHRISTOPHER JUDD / 30/05/2013 |
| 30/05/1330 May 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS MICHAEL FLETCHER / 30/05/2013 |
| 30/05/1330 May 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / DOUGIE LEE POYNTER / 30/05/2013 |
| 30/05/1330 May 2013 | ANNUAL RETURN MADE UP TO 29/05/13 |
| 30/05/1330 May 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DANIEL ALAN JONES / 30/05/2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/06/1214 June 2012 | ANNUAL RETURN MADE UP TO 29/05/12 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/06/112 June 2011 | ANNUAL RETURN MADE UP TO 29/05/11 |
| 02/06/112 June 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL ALAN JONES / 29/05/2011 |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/07/1021 July 2010 | ANNUAL RETURN MADE UP TO 29/05/10 |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH |
| 04/05/104 May 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL ALAN JONES / 19/04/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 4F SHIRLAND MEWS LONDON W9 3DY |
| 28/10/0928 October 2009 | PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 29/05/0829 May 2008 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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