COUNTDOWN RECORDS LIMITED

Company Documents

DateDescription
22/10/2422 October 2024 Accounts for a dormant company made up to 2024-01-31

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05/10/245 October 2024 Confirmation statement made on 2024-10-04 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Accounts for a dormant company made up to 2023-01-31

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06/10/236 October 2023 Confirmation statement made on 2023-10-04 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/10/2221 October 2022 Micro company accounts made up to 2022-01-31

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13/10/2213 October 2022 Confirmation statement made on 2022-10-04 with no updates

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12/10/2112 October 2021 Micro company accounts made up to 2021-01-31

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04/10/214 October 2021 Confirmation statement made on 2021-10-04 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/10/1715 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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17/09/1617 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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29/09/1529 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE FORREST / 01/06/2014

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU

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16/09/1416 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/09/1318 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/09/1218 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/09/1121 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/09/1015 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE FORREST / 01/02/2010

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14/09/1014 September 2010 SECRETARY'S CHANGE OF PARTICULARS / EDWARD RICHARD PILLER / 01/02/2010

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/09/0914 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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09/10/089 October 2008 RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS

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30/10/0730 October 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/10/069 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/12/056 December 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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22/09/0422 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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02/10/032 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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09/10/029 October 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 146 BETHNAL GREEN ROAD LONDON E2 6DG

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13/06/0213 June 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03

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12/09/0112 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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