THE THRESHOLD RECORD COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 01/04/251 April 2025 | Registered office address changed from 90 High Street Newmarket Suffolk CB8 8FE to Suite 3 Unit 2 Fordham House 46 Newmarket Road Fordham Ely Cambs CB7 5LL on 2025-04-01 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 01/06/231 June 2023 | Termination of appointment of Graham Charles Edge as a director on 2021-11-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-01 with updates |
| 19/07/2119 July 2021 | Purchase of own shares. |
| 19/07/2119 July 2021 | Cancellation of shares. Statement of capital on 2021-05-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | DIRECTOR APPOINTED MS JUNE ANNE KETTLE |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LODGE / 14/08/2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND THOMAS |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/06/1616 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CHARLES EDGE / 15/06/2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LODGE / 15/06/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/06/155 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/06/1411 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/06/125 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/06/111 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYWARD |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 53/55 HIGH ST. COBHAM SURREY KT11 3DP |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LODGE / 01/10/2009 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LODGE / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CHARLES EDGE / 01/06/2010 |
| 17/06/1017 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN HAYWARD / 01/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND THOMAS / 01/06/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/08/0815 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / JUNE KETTLE / 17/08/2007 |
| 04/08/084 August 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / JUNE KETTLE / 01/08/2008 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 21/08/0221 August 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/06/0216 June 2002 | SECRETARY RESIGNED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/02/015 February 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | NEW SECRETARY APPOINTED |
| 26/01/0026 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/02/973 February 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/01/9524 January 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 06/06/946 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/02/9413 February 1994 | DELIVERY EXT'D 3 MTH 31/03/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/01/924 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/11/9020 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | COMPANY NAME CHANGED THRESHOLD RECORDS LIMITED CERTIFICATE ISSUED ON 06/12/89 |
| 24/10/8924 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/85 |
| 19/11/8719 November 1987 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 15 WEEKS |
| 25/03/8725 March 1987 | RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 |
| 27/05/8627 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/83 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 22/11/85; FULL LIST OF MEMBERS |
| 23/01/7023 January 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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