MULTITONE RECORDS LIMITED
Company number 01394943 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 15 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Jan 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 10 Jan 2025 | Secretary's details changed for Abogado Nominees Limited on 2025-01-10 · 1 page | View document |
| 9 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 1 Jul 2024 | Termination of appointment of Simon Jenkins as a secretary on 2024-06-27 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Jan 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB · 1 page | View document |
| 3 Jan 2024 | Secretary's details changed for Abogado Nominees Limited on 2023-12-31 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 13 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 27 Sep 2023 | Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 2023-09-27 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 14 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 29 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 12 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 6 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 10 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 28 Jan 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009 | View document |
| 28 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 1 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GATFIELD | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 11 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 24 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 25 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED NICHOLAS DAVID GATFIELD | View document |
| 27 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 27 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JENKINS / 01/12/2011 | View document |
| 5 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 28 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD DOHERTY | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CURRAN | View document |
| 3 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 24 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 2 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 1 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 1 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | DIRECTOR APPOINTED PAUL GERARD CURRAN | View document |
| 24 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DAN CONSTANDA | View document |
| 24 Dec 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 23 Jul 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM BEDFORD HOUSE 69-79 FULHAM HIGH STREET LONDON SW6 3JW | View document |
| 3 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 3 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 3 Feb 2007 | DIRECTOR RESIGNED | View document |
| 10 Oct 2006 | SECRETARY RESIGNED | View document |
| 10 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2006 | DIRECTOR RESIGNED | View document |
| 3 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 13 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2006 | SECRETARY RESIGNED | View document |
| 21 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 2 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 30 Apr 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 12 Sep 2000 | RETURN MADE UP TO 01/08/00; NO CHANGE OF MEMBERS | View document |
| 26 May 2000 | DIRECTOR RESIGNED | View document |
| 26 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 29 Sep 1999 | DIRECTOR RESIGNED | View document |
| 29 Sep 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | DIRECTOR RESIGNED | View document |
| 24 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 6 Apr 1999 | DELIVERY EXT'D 3 MTH 30/06/98 | View document |
| 15 Sep 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1998 | DIRECTOR RESIGNED | View document |
| 9 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1997 | DIRECTOR RESIGNED | View document |
| 5 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 25 Sep 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 25 Apr 1997 | DELIVERY EXT'D 3 MTH 30/06/96 | View document |
| 2 Sep 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS | View document |
| 22 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 22 Apr 1996 | DELIVERY EXT'D 3 MTH 30/06/95 | View document |
| 10 Nov 1995 | DIRECTOR RESIGNED | View document |
| 14 Sep 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 16 Sep 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS | View document |
| 16 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: 1274 UXBRIDGE ROAD HAYES MIDDLESEX | View document |
| 3 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 25 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS | View document |
| 5 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 5 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1992 | COMPANY NAME CHANGED SAVERA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/10/92 | View document |
| 29 Sep 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 1992 | ADOPT MEM AND ARTS 21/08/92 | View document |
| 29 Sep 1992 | MISC | View document |
| 29 Sep 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: THE MILL HOUSE BOUNDARY ROAD LOUDWATER BUCKS HP10-9QN | View document |
| 30 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 15 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 15 Jan 1992 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1991 | RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS | View document |
| 11 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 14 Aug 1990 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS | View document |
| 14 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 14 Sep 1989 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS | View document |
| 8 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 22 Oct 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS | View document |
| 21 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 13 May 1987 | GAZETTABLE DOCUMENT | View document |
| 27 Sep 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 27 Sep 1986 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS | View document |
| 17 Jun 1986 | REGISTERED OFFICE CHANGED ON 17/06/86 FROM: 8 SALISBURY SQUARE LONDON EC4Y 8HR | View document |