THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1929 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/11/1813 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/11/185 November 2018 | APPLICATION FOR STRIKING-OFF |
| 28/09/1828 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM RIVERSIDE STUDIOS 65 ASPENLEA ROAD LONDON W6 8LH ENGLAND |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM K301 THE BISCUIT FACTORY CLEMENTS ROAD LONDON SE16 4DG ENGLAND |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUNRO |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BLAIR |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WEINREICH |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ATKIN |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM PO BOX PO BOX 22 PO BOX 22 PO BOX 22 TOTNES DEVON TQ9 7YZ ENGLAND |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR GILEAD YEHUDA LIMOR |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WESLEY MAEBE |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM K301 THE BISCUIT FACTORY 100 CLEMENTS ROAD LONDON SE16 4DG ENGLAND |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/06/164 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GILEAD LIMOR |
| 04/06/164 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SKELDON |
| 04/06/164 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DIMES |
| 04/06/164 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANDREWS |
| 04/06/164 June 2016 | APPOINTMENT TERMINATED, SECRETARY DYER & CO SERVICES LIMITED |
| 19/02/1619 February 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOK |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MIKE BANKS |
| 05/11/155 November 2015 | 12/09/15 NO MEMBER LIST |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WEGG |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MRS DEBORAH LAURIET SKELDON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE BATEMAN |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR KENNETH DOUGLAS BLAIR |
| 20/10/1420 October 2014 | 12/09/14 NO MEMBER LIST |
| 29/09/1429 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 |
| 01/10/131 October 2013 | 12/09/13 NO MEMBER LIST |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR ANDREW STUART MUNRO |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRIES / 12/09/2012 |
| 28/09/1228 September 2012 | 12/09/12 NO MEMBER LIST |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ATKIN / 12/09/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DIMES / 12/09/2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FILLEUL |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED JULIE BATEMAN |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR DENNIS RAY WEINREICH |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MIKE BANKS |
| 07/10/117 October 2011 | 12/09/11 NO MEMBER LIST |
| 30/08/1130 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | 12/09/10 NO MEMBER LIST |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY ELIZABETH LORNEILLE WEGG / 12/09/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOK / 12/09/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILEAD YEHUDA LIMOR / 12/09/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM ANDREWS / 12/09/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRIES / 12/09/2010 |
| 29/11/1029 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DYER & CO SERVICES LIMITED / 12/09/2010 |
| 27/07/1027 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEEP |
| 27/10/0927 October 2009 | 12/09/09 NO MEMBER LIST |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID EDWARD KEEP / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ATKIN / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DIMES / 12/10/2009 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCHANAN |
| 24/07/0924 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD EASTWOOD |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | ANNUAL RETURN MADE UP TO 12/09/08 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FIELDER |
| 10/09/0810 September 2008 | ANNUAL RETURN MADE UP TO 12/09/07 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP DUDDERIDGE |
| 09/09/089 September 2008 | DIRECTOR APPOINTED PATRICIA MARY ELIZABETH LORNEILLE WEGG |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR NATALIE HORTON |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATE, DIRECTOR DAVID HAMILTON SMITH LOGGED FORM |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED TIMOTHY DAVID EDWARD KEEP |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATE, DIRECTOR SIMON VAN ZWANENBERG LOGGED FORM |
| 09/07/089 July 2008 | DIRECTOR APPOINTED NICHOLAS JOHN MACLAREN COOK |
| 09/07/089 July 2008 | DIRECTOR APPOINTED WESLEY MARIA MAEBE |
| 09/07/089 July 2008 | DIRECTOR APPOINTED GILEAD YEHUDA LIMOR |
| 09/07/089 July 2008 | DIRECTOR APPOINTED RICHARD EASTWOOD |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | ANNUAL RETURN MADE UP TO 12/09/06 |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | ANNUAL RETURN MADE UP TO 12/09/05 |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | ANNUAL RETURN MADE UP TO 12/09/04 |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | ANNUAL RETURN MADE UP TO 12/09/03 |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | ANNUAL RETURN MADE UP TO 12/09/02 |
| 22/01/0222 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | ANNUAL RETURN MADE UP TO 12/09/01 |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | ANNUAL RETURN MADE UP TO 12/09/00 |
| 11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: LEMON & CO SHOREDITCH HIGH STREET LONDON E1 6PP |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 18 WIDEGATE STREET LONDON E1 7HU |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 2 WINDSOR SQUARE SILVER STREET READING BERKSHIRE RG1 2TH |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | ANNUAL RETURN MADE UP TO 12/09/98 |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | ALTER MEM AND ARTS 16/09/97 |
| 06/11/976 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9713 October 1997 | NEW SECRETARY APPOINTED |
| 13/10/9713 October 1997 | SECRETARY RESIGNED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | ANNUAL RETURN MADE UP TO 12/09/97 |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | ANNUAL RETURN MADE UP TO 12/09/96 |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | ANNUAL RETURN MADE UP TO 12/09/95 |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | ANNUAL RETURN MADE UP TO 12/09/94 |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/09/9316 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | ANNUAL RETURN MADE UP TO 12/09/93 |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | ANNUAL RETURN MADE UP TO 12/09/92 |
| 09/12/929 December 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 23/10/9223 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9223 October 1992 | ALTER MEM AND ARTS 15/09/92 |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/12/9111 December 1991 | ADOPT MEM AND ARTS 28/11/91 |
| 30/09/9130 September 1991 | ANNUAL RETURN MADE UP TO 12/09/91 |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED |
| 09/07/919 July 1991 | ANNUAL RETURN MADE UP TO 12/03/91 |
| 08/07/918 July 1991 | DIRECTOR RESIGNED |
| 17/08/9017 August 1990 | COMPANY NAME CHANGED ASSOCIATION OF PROFESSIONAL RECO RDING STUDIOS LIMITED(THE) CERTIFICATE ISSUED ON 20/08/90 |
| 14/08/9014 August 1990 | REGISTERED OFFICE CHANGED ON 14/08/90 FROM: 163A HIGH STREET RICKMANSWORTH HERTS WD3 1AU |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/896 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | ANNUAL RETURN MADE UP TO 12/09/89 |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 22/11/8822 November 1988 | AUDITOR'S RESIGNATION |
| 20/10/8820 October 1988 | ANNUAL RETURN MADE UP TO 20/08/88 |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/12/874 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | ANNUAL RETURN MADE UP TO 25/08/87 |
| 07/02/877 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/01/8724 January 1987 | REGISTERED OFFICE CHANGED ON 24/01/87 FROM: C/O CAMPBELL HOOPER WRIGHT & SUPPERSTONE 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 24/10/8624 October 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
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