MASTERCHORD RECORDS & TAPES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | First Gazette notice for compulsory strike-off |
| 19/08/2519 August 2025 New | First Gazette notice for compulsory strike-off |
| 28/09/2428 September 2024 | Amended micro company accounts made up to 2024-01-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/11/2322 November 2023 | Micro company accounts made up to 2023-01-31 |
| 15/07/2315 July 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/07/2131 July 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 07/03/217 March 2021 | Registered office address changed from , Suite 272 19-21, Crawford Street, London, W1H 1PJ to 14 Bancroft Avenue, London 14 Bancroft Avenue London N2 0AS on 2021-03-07 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 18/11/1918 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HAAS |
| 10/08/1810 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES |
| 10/08/1710 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/07/1630 July 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/05/1616 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/08/152 August 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 18/08/1418 August 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/08/1326 August 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/07/122 July 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/09/118 September 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 272 78 MARYLEBONE HIGH STREET LONDON W1M 4AP |
| 01/09/111 September 2011 | Registered office address changed from , Suite 272, 78 Marylebone High Street, London, W1M 4AP on 2011-09-01 |
| 01/09/111 September 2011 | Registered office address changed from , 19-21 Crawford Street, London, W1H 1PJ, United Kingdom on 2011-09-01 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 19-21 CRAWFORD STREET LONDON W1H 1PJ UNITED KINGDOM |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 30/08/1030 August 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 21/11/0921 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 03/11/093 November 2009 | Annual return made up to 3 June 2009 with full list of shareholders |
| 04/01/094 January 2009 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 19/12/0119 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/12/015 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/09/015 September 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 21/11/0021 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 09/11/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 25/11/9925 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/11/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 110 GLOUCESTER AVENUE LONDON NW1 8HX |
| 03/12/983 December 1998 | |
| 01/12/981 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/11/98 |
| 01/12/981 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | |
| 07/07/987 July 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 2 PARKGATE EAST FINCHLEY LONDON N2 8DJ |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 29/04/9429 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/04/94 |
| 21/04/9421 April 1994 | |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: MONTDORE HOUSE 26-30 HIGH GATE HILL LONDON N19 5WL |
| 21/04/9421 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01 |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 04/04/934 April 1993 | |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 10 HORN LANE ACTONLONDON W3 9TA |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 FROM: 35 HORN LANE ACTON LONDON W3 9TA |
| 08/09/928 September 1992 | RETURN MADE UP TO 03/06/91; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | RETURN MADE UP TO 03/06/88; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | RETURN MADE UP TO 03/06/90; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | RETURN MADE UP TO 03/06/89; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | |
| 21/10/9121 October 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 04/06/914 June 1991 | FIRST GAZETTE |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | NEW DIRECTOR APPOINTED |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/07/84 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 01/12/84; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company