THE REALLY USEFUL RECORD COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Second filing for the termination of Martin James Lowes as a director |
| 27/03/2527 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 05/02/255 February 2025 | Termination of appointment of Martin James Lowes as a director on 2025-02-04 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 11/12/2311 December 2023 | Appointment of Mr James Scott Mcknight as a director on 2023-12-04 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 11/12/2311 December 2023 | Termination of appointment of Joanne Catherine Quillan as a director on 2023-12-04 |
| 03/11/233 November 2023 | Appointment of Mr Lawrence Ian Chapman as a director on 2023-11-01 |
| 12/05/2312 May 2023 | Termination of appointment of Jessica Lorien Koravos as a director on 2023-04-30 |
| 03/05/233 May 2023 | Change of details for The Really Useful Group Limited as a person with significant control on 2018-08-06 |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 01/03/231 March 2023 | Termination of appointment of Charles Henry Patrick Farmer as a director on 2023-02-24 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 04/04/224 April 2022 | Director's details changed for Ms Joanne Catherine Quillan on 2022-04-04 |
| 04/04/224 April 2022 | Appointment of Charles Henry Patrick Farmer as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Mark Gregory Wordsworth as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Martin James Lowes as a director on 2022-03-31 |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MS JOANNE CATHERINE QUILLAN |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL CHESTER |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY ISOBEL CHESTER |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MS JESSICA LORIEN KORAVOS |
| 02/04/192 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 17 SLINGSBY PLACE LONDON WC2E 9AB |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER-WALL |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 10/01/2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR MICHAEL GRAEME ALEXANDER-WALL |
| 08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY PUNDAREEK CHHAYA |
| 05/04/165 April 2016 | SECRETARY APPOINTED MISS ISOBEL KATHRYN CHESTER |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BARNABY WRAGG |
| 22/12/1522 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 22/12/1422 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 18/12/1318 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY WORDSWORTH / 21/05/2013 |
| 21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / PUNDAREEK CHHAYA / 21/05/2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 21/05/2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 21/05/2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/05/2013 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 22 TOWER STREET LONDON WC2H 9NS |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MISS ISOBEL KATHRYN CHESTER |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BISHU CHAKRABORTY |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 19/12/1219 December 2012 | 17/12/12 NO CHANGES |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 11/12/2012 |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR BARNABY WILLIAM WRAGG |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR MARK GREGORY WORDSWORTH |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/12/1022 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/10/2010 |
| 21/12/0921 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HULL / 21/08/2008 |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0620 January 2006 | ARTICLES OF ASSOCIATION |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/022 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 27/02/9527 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | S386 DISP APP AUDS 20/03/92 |
| 14/04/9214 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/03/92 |
| 14/04/9214 April 1992 | S252 DISP LAYING ACC 20/03/92 |
| 05/04/925 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/09/919 September 1991 | REGISTERED OFFICE CHANGED ON 09/09/91 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/03/915 March 1991 | SECRETARY RESIGNED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 20/02/9120 February 1991 | RETURN MADE UP TO 25/06/90; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/909 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9023 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | DIRECTOR RESIGNED |
| 20/07/8920 July 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | REGISTERED OFFICE CHANGED ON 20/01/89 FROM: 33/34 CHANCERY LANE LONDON WC2A 1EN |
| 20/01/8920 January 1989 | DIRECTOR RESIGNED |
| 28/09/8828 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | WD 07/04/88 AD 09/02/88--------- £ SI 90@1=90 £ IC 2/92 |
| 13/05/8813 May 1988 | WD 07/04/88 PD 09/02/88--------- £ SI 2@1 |
| 20/04/8820 April 1988 | COMPANY NAME CHANGED CHICKAREE (UK) LIMITED CERTIFICATE ISSUED ON 21/04/88 |
| 13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 4A BARROW POINT AVENUE PINNER MIDDLESEX HA5 3HF |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | REGISTERED OFFICE CHANGED ON 12/10/87 FROM: 50 OLD STREET LONDON EC1V 9AQ |
| 12/10/8712 October 1987 | ALTER MEM AND ARTS 070987 |
| 11/08/8711 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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