CTRL RECORDS LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Director's details changed for Ms Lucy Honour Ruby Spraggan on 2025-01-29

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29/01/2529 January 2025 Change of details for Ms Lucy Honour Ruby Spraggan as a person with significant control on 2025-01-29

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29/01/2529 January 2025 Registered office address changed from C/O Rjf 3 Hardman Street 10th Floor Manchester M3 3HF England to Bartle House 9 Oxford Court Manchester Greater Manchester M2 3WQ on 2025-01-29

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07/01/257 January 2025 Director's details changed for Ms Lucy Honour Ruby Spraggan on 2025-01-06

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07/01/257 January 2025 Change of details for Ms Lucy Honour Ruby Spraggan as a person with significant control on 2025-01-06

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with updates

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02/12/242 December 2024 Director's details changed for Ms Lucy Honour Ruby Spraggan on 2024-11-01

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05/11/245 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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11/12/2311 December 2023 Confirmation statement made on 2023-12-02 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-03-31

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03/12/223 December 2022 Confirmation statement made on 2022-12-02 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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09/12/219 December 2021 Change of details for Ms Lucy Honour Ruby Spraggan as a person with significant control on 2021-11-30

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09/12/219 December 2021 Director's details changed for Miss Lucy Spraggan on 2021-11-30

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09/12/219 December 2021 Confirmation statement made on 2021-12-02 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/09/1927 September 2019 REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 1ST FLOOR 49 PETER STREET MANCHESTER M2 3NG ENGLAND

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26/09/1926 September 2019 31/03/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 6TH FLOOR, BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM C/O WHITE & COMPANY (UK) LIMITED 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA ENGLAND

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/08/1610 August 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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02/12/142 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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