NEUTRON RECORDS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-05 with no updates

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15/11/2415 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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05/03/245 March 2024 Confirmation statement made on 2024-03-05 with no updates

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04/10/234 October 2023 Total exemption full accounts made up to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with no updates

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

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-03-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with no updates

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

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06/07/216 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/07/1926 July 2019 31/03/19 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW WHITE / 06/04/2016

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID FRY / 06/04/2016

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08/04/198 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN DAVID FRY / 06/04/2016

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14/11/1814 November 2018 31/03/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW WHITE

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DAVID FRY

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/07/1613 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/07/156 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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07/07/147 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/07/1318 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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13/07/1213 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND

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25/07/1125 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/07/1019 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/06/0924 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/07/076 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/08/061 August 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/08/0418 August 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/07/038 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/07/036 July 2003 RETURN MADE UP TO 23/06/03; NO CHANGE OF MEMBERS

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10/12/0210 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/07/028 July 2002 RETURN MADE UP TO 23/06/02; NO CHANGE OF MEMBERS

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28/07/0128 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/07/0124 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG

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15/08/0015 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/08/0011 August 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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17/08/9917 August 1999 REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 23,BRIDFORD MEWS LONDON W1N 1LQ

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26/07/9926 July 1999 RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS

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16/07/9916 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/09/988 September 1998 RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/07/971 July 1997 RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS

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01/07/971 July 1997 S252 DISP LAYING ACC 23/06/97

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01/07/971 July 1997 S366A DISP HOLDING AGM 23/06/97

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01/07/971 July 1997 S386 DISP APP AUDS 23/06/97

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01/07/971 July 1997 DIRECTOR'S PARTICULARS CHANGED

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13/06/9713 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/03/9718 March 1997 RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS

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19/12/9619 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/09/9513 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/07/9510 July 1995 RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS

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19/09/9419 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/07/946 July 1994 SECRETARY'S PARTICULARS CHANGED

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06/07/946 July 1994 RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS

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27/01/9427 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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30/06/9330 June 1993 RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS

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12/03/9312 March 1993 REGISTERED OFFICE CHANGED ON 12/03/93 FROM: THE PINES BOARS HEAD NR CROWBOROUGH EAST SUSSEX TN6 3HD

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20/10/9220 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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15/10/9215 October 1992 RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS

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26/04/9226 April 1992 AUDITOR'S RESIGNATION

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10/04/9210 April 1992 REGISTERED OFFICE CHANGED ON 10/04/92 FROM: 46/47 UPPER BERKELEY STREET LONDON W1H 7PN

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18/07/9118 July 1991 RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS

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11/06/9111 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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29/10/9029 October 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS

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11/05/9011 May 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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10/07/8910 July 1989 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS

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16/06/8916 June 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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08/03/898 March 1989 DIRECTOR'S PARTICULARS CHANGED

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30/11/8830 November 1988 RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS

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11/11/8811 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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14/10/8814 October 1988 REGISTERED OFFICE CHANGED ON 14/10/88 FROM: 1 AND 3 DYERS BUILDINGS HOLBORN LONDON EC1N 2JL

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25/02/8825 February 1988 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS

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01/02/881 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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17/11/8717 November 1987 REGISTERED OFFICE CHANGED ON 17/11/87 FROM: 45 POND HILL SHEFFIELD S1 1LP

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10/11/8610 November 1986 RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS

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27/10/8627 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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