CRML LIMITED

Company number 02303092 ·

Active

134 filings

Date Filing
11 Jul 2026 Full accounts made up to 2025-09-30 · 140 pages View document
31 Oct 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
16 Jun 2025 Full accounts made up to 2024-09-30 · 142 pages View document
7 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
30 Sep 2024 Director's details changed for Shani Gonzales on 2024-08-21 · 2 pages View document
21 Aug 2024 Appointment of Shani Gonzales as a director on 2024-03-12 · 2 pages View document
8 Jul 2024 Full accounts made up to 2023-09-30 · 18 pages View document
11 Apr 2024 Director's details changed for Ms Katherine Elizabeth Alderton on 2024-03-22 · 2 pages View document
10 Apr 2024 Termination of appointment of Olswang Cosec Limited as a secretary on 2024-04-10 · 1 page View document
27 Mar 2024 Termination of appointment of Michael Anthony Lavin as a director on 2024-03-12 · 1 page View document
31 Oct 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
8 Jul 2023 Full accounts made up to 2022-09-30 · 18 pages View document
2 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
14 Dec 2021 Appointment of Mr Darren Robert Young as a director on 2021-12-10 · 2 pages View document
10 Dec 2021 Termination of appointment of Joanne Sian Smith as a director on 2021-12-10 · 1 page View document
31 Oct 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
6 Oct 2021 Full accounts made up to 2020-09-30 · 185 pages View document
8 Jul 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
14 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH View document
7 Jan 2020 PSC'S CHANGE OF PARTICULARS / WARNER/CHAPPELL PRODUCTION MUSIC LIMITED / 01/05 View document
7 Jan 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/05/2017 View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
2 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
3 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
2 Oct 2017 DIRECTOR APPOINTED MS KATHERINE ELIZABETH ALDERTON View document
13 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
15 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX View document
29 Dec 2016 DIRECTOR APPOINTED MICHAEL EDWARD JOHN SMITH View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
7 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
5 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MANNERS View document
19 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE SIAN SMITH / 29/08/2014 View document
19 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD MANNERS / 29/08/2014 View document
19 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAVIN / 29/08/2014 View document
19 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
18 Aug 2015 AUDITOR'S RESIGNATION View document
14 Aug 2015 AUDITOR'S RESIGNATION View document
4 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
29 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MARK WARING View document
24 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
3 Jul 2014 DIRECTOR APPOINTED MS JOANNE SIAN SMITH View document
28 May 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
18 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
28 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JANE DYBALL View document
28 Oct 2013 DIRECTOR APPOINTED MR JAMES RICHARD MANNERS View document
23 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
21 Mar 2013 DIRECTOR APPOINTED MARK RICHARD WARING View document
27 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
4 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
28 Jun 2012 SECTION 519 View document
15 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
15 Sep 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
13 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRIES View document
24 Nov 2010 APPOINTMENT TERMINATED, SECRETARY TERRENCE HEARD View document
24 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
5 Oct 2010 COMPANY NAME CHANGED CARLIN RECORDED MUSIC LIBRARY LIMITED CERTIFICATE ISSUED ON 05/10/10 View document
5 Oct 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Sep 2010 CURRSHO FROM 31/12/2010 TO 30/09/2010 View document
6 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
2 Jun 2010 DIRECTOR APPOINTED MICHAEL ANTHONY LAVIN View document
2 Jun 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM IRON BRIDGE HOUSE 3 BRIDGE APPROACH CHALK FARM LONDON NW1 8BD View document
2 Jun 2010 DIRECTOR APPOINTED JANE MARY DYBALL View document
2 Jun 2010 CORPORATE SECRETARY APPOINTED OLSWANG COSEC LTD View document
2 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR CAROLINE BIENSTOCK View document
2 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT BIENSTOCK View document
25 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
25 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR FREDERICK BIENSTOCK View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BIENSTOCK / 31/10/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK SIGMUND BIENSTOCK / 31/10/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KENNETH FARRIES / 31/10/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE BIENSTOCK / 31/10/2009 View document
28 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
18 Mar 2009 DIRECTOR APPOINTED ROBERT BIENSTOCK View document
4 Dec 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
1 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
6 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
16 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
20 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
2 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
13 Feb 2006 DIRECTOR RESIGNED View document
30 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
2 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
29 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
3 Dec 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
3 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
30 Dec 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
10 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
5 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
23 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
22 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
21 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
26 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
19 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
9 Dec 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
27 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
27 Nov 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS View document
1 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
25 Nov 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS View document
26 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
23 Nov 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS View document
18 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
17 Nov 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View document
17 Nov 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
1 Dec 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View document
1 Dec 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
25 Nov 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View document
25 Nov 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 1992 NEW DIRECTOR APPOINTED View document
7 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
14 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
27 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Dec 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View document
22 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
4 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
30 Jan 1991 RETURN MADE UP TO 18/11/90; NO CHANGE OF MEMBERS View document
5 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Sep 1990 REGISTERED OFFICE CHANGED ON 12/09/90 FROM: 14 NEW BURLINGTON STREET LONDON W1X 1FF View document
27 Mar 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View document
27 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
13 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Dec 1989 NEW DIRECTOR APPOINTED View document
7 Feb 1989 WD 24/01/89 AD 26/01/89--------- £ SI 98@1=98 £ IC 2/100 View document
6 Feb 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Oct 1988 REGISTERED OFFICE CHANGED ON 21/10/88 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW View document
7 Oct 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document