THE REALLY USEFUL RECORD COMPANY LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Second filing for the termination of Martin James Lowes as a director

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27/03/2527 March 2025 Accounts for a dormant company made up to 2024-06-30

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05/02/255 February 2025 Termination of appointment of Martin James Lowes as a director on 2025-02-04

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09/12/249 December 2024 Confirmation statement made on 2024-12-08 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Accounts for a dormant company made up to 2023-06-30

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11/12/2311 December 2023 Appointment of Mr James Scott Mcknight as a director on 2023-12-04

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11/12/2311 December 2023 Confirmation statement made on 2023-12-08 with no updates

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11/12/2311 December 2023 Termination of appointment of Joanne Catherine Quillan as a director on 2023-12-04

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03/11/233 November 2023 Appointment of Mr Lawrence Ian Chapman as a director on 2023-11-01

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12/05/2312 May 2023 Termination of appointment of Jessica Lorien Koravos as a director on 2023-04-30

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03/05/233 May 2023 Change of details for The Really Useful Group Limited as a person with significant control on 2018-08-06

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22/03/2322 March 2023 Accounts for a dormant company made up to 2022-06-30

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01/03/231 March 2023 Termination of appointment of Charles Henry Patrick Farmer as a director on 2023-02-24

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09/12/229 December 2022 Confirmation statement made on 2022-12-08 with no updates

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04/04/224 April 2022 Director's details changed for Ms Joanne Catherine Quillan on 2022-04-04

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04/04/224 April 2022 Appointment of Charles Henry Patrick Farmer as a director on 2022-03-31

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04/04/224 April 2022 Termination of appointment of Mark Gregory Wordsworth as a director on 2022-03-31

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04/04/224 April 2022 Appointment of Martin James Lowes as a director on 2022-03-31

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28/03/2228 March 2022 Accounts for a dormant company made up to 2021-06-30

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10/12/2110 December 2021 Confirmation statement made on 2021-12-08 with no updates

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03/03/203 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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17/06/1917 June 2019 DIRECTOR APPOINTED MS JOANNE CATHERINE QUILLAN

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR ISOBEL CHESTER

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15/04/1915 April 2019 APPOINTMENT TERMINATED, SECRETARY ISOBEL CHESTER

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15/04/1915 April 2019 DIRECTOR APPOINTED MS JESSICA LORIEN KORAVOS

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02/04/192 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 17 SLINGSBY PLACE LONDON WC2E 9AB

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04/04/184 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER-WALL

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10/04/1710 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 10/01/2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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22/09/1622 September 2016 DIRECTOR APPOINTED MR MICHAEL GRAEME ALEXANDER-WALL

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08/04/168 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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05/04/165 April 2016 APPOINTMENT TERMINATED, SECRETARY PUNDAREEK CHHAYA

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05/04/165 April 2016 SECRETARY APPOINTED MISS ISOBEL KATHRYN CHESTER

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR BARNABY WRAGG

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22/12/1522 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL

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15/04/1515 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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22/12/1422 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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18/12/1318 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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22/05/1322 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY WORDSWORTH / 21/05/2013

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21/05/1321 May 2013 SECRETARY'S CHANGE OF PARTICULARS / PUNDAREEK CHHAYA / 21/05/2013

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 21/05/2013

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 21/05/2013

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/05/2013

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 22 TOWER STREET LONDON WC2H 9NS

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12/03/1312 March 2013 DIRECTOR APPOINTED MISS ISOBEL KATHRYN CHESTER

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR BISHU CHAKRABORTY

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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19/12/1219 December 2012 17/12/12 NO CHANGES

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 11/12/2012

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30/10/1230 October 2012 DIRECTOR APPOINTED MR BARNABY WILLIAM WRAGG

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/12/1120 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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18/10/1118 October 2011 DIRECTOR APPOINTED MR MARK GREGORY WORDSWORTH

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI

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22/02/1122 February 2011 DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/12/1022 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/10/2010

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21/12/0921 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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19/12/0819 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HULL / 21/08/2008

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01/05/081 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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21/12/0721 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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20/12/0620 December 2006 DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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22/03/0622 March 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/01/0620 January 2006 ARTICLES OF ASSOCIATION

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29/12/0529 December 2005 DIRECTOR RESIGNED

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23/12/0523 December 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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28/04/0428 April 2004 DIRECTOR'S PARTICULARS CHANGED

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13/04/0413 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 DIRECTOR'S PARTICULARS CHANGED

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05/11/035 November 2003 DIRECTOR RESIGNED

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30/04/0330 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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30/12/0230 December 2002 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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26/10/0226 October 2002 DIRECTOR'S PARTICULARS CHANGED

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12/07/0212 July 2002 DIRECTOR'S PARTICULARS CHANGED

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02/04/022 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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12/03/0212 March 2002 NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 DIRECTOR RESIGNED

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21/12/0121 December 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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16/01/0116 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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20/01/0020 January 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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06/01/996 January 1999 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS

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19/05/9819 May 1998 NEW DIRECTOR APPOINTED

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28/04/9828 April 1998 DIRECTOR RESIGNED

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23/04/9823 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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06/01/986 January 1998 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS

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06/08/976 August 1997 DIRECTOR RESIGNED

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21/04/9721 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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27/12/9627 December 1996 RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS

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23/04/9623 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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04/01/964 January 1996 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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27/02/9527 February 1995 DIRECTOR'S PARTICULARS CHANGED

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13/01/9513 January 1995 RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS

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15/04/9415 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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14/01/9414 January 1994 DIRECTOR RESIGNED

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14/01/9414 January 1994 RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS

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26/02/9326 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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26/02/9326 February 1993 RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS

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22/02/9322 February 1993 S386 DISP APP AUDS 20/03/92

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14/04/9214 April 1992 EXEMPTION FROM APPOINTING AUDITORS 20/03/92

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14/04/9214 April 1992 S252 DISP LAYING ACC 20/03/92

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05/04/925 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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06/03/926 March 1992 RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS

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06/03/926 March 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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09/09/919 September 1991 REGISTERED OFFICE CHANGED ON 09/09/91 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

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23/08/9123 August 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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05/03/915 March 1991 SECRETARY RESIGNED

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05/03/915 March 1991 DIRECTOR RESIGNED

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05/03/915 March 1991 DIRECTOR RESIGNED

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20/02/9120 February 1991 RETURN MADE UP TO 25/06/90; NO CHANGE OF MEMBERS

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07/01/917 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/11/909 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/08/9023 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/909 July 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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03/07/903 July 1990 FULL ACCOUNTS MADE UP TO 30/06/88

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21/06/9021 June 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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12/04/9012 April 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS

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28/02/9028 February 1990 NEW DIRECTOR APPOINTED

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28/02/9028 February 1990 DIRECTOR RESIGNED

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20/07/8920 July 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS

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20/01/8920 January 1989 REGISTERED OFFICE CHANGED ON 20/01/89 FROM: 33/34 CHANCERY LANE LONDON WC2A 1EN

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20/01/8920 January 1989 DIRECTOR RESIGNED

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28/09/8828 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/05/8813 May 1988 WD 07/04/88 AD 09/02/88--------- £ SI 90@1=90 £ IC 2/92

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13/05/8813 May 1988 WD 07/04/88 PD 09/02/88--------- £ SI 2@1

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20/04/8820 April 1988 COMPANY NAME CHANGED CHICKAREE (UK) LIMITED CERTIFICATE ISSUED ON 21/04/88

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13/04/8813 April 1988 REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 4A BARROW POINT AVENUE PINNER MIDDLESEX HA5 3HF

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13/04/8813 April 1988 NEW DIRECTOR APPOINTED

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12/10/8712 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/8712 October 1987 REGISTERED OFFICE CHANGED ON 12/10/87 FROM: 50 OLD STREET LONDON EC1V 9AQ

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12/10/8712 October 1987 ALTER MEM AND ARTS 070987

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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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