OFFKEY RECORDS LIMITED
Company number 04889152 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 18 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 4 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 10 Nov 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jul 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 5 Nov 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 May 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 2 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 31 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 31 Jul 2021 | Registered office address changed from Kemp House, City Road London EC1V 2NX England to Harold Road 155 Harold Road London E13 0SF on 2021-07-31 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 8 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 17 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 13 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 13 Jul 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM C/O OFFKEY RECORDS LTD 46 EIDER CLOSE FOREST GATE NEWHAM LONDON E7 9RT | View document |
| 13 Jul 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 49A CHOBHAM ROAD LONDON NEWHAM E15 1LU ENGLAND | View document |
| 13 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY JULIAN THOMAS | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 28 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 2 Oct 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Oct 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 16 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 12 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 12 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 7 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 3 Dec 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM C/O OFFKEY RECORDS LTD 46 EIDER CLOSE FOREST GATE NEWHAM LONDON E7 9RT | View document |
| 3 Dec 2010 | SAIL ADDRESS CHANGED FROM: 46 EIDER CLOSE FOREST GATE LONDON ESSEX E7 9RT | View document |
| 3 Dec 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 53 WEST HAM LANE, STRATFORD LONDON ESSEX E15 4PH | View document |
| 7 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 7 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 7 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 46 EIDER CLOSE FOREST GATE LONDON E7 9RT | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 46 EIDER CLOSE LONDON ESSEX E7 9RT | View document |
| 27 Oct 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Oct 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Oct 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 38 HENDON LANE LONDON N3 1TT | View document |
| 26 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 3 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 May 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 38 HENDON LANE FINCHLEY LONDON N3 1TT | View document |
| 11 Nov 2003 | S252 DISP LAYING ACC 03/10/03 | View document |
| 11 Nov 2003 | S366A DISP HOLDING AGM 03/10/03 | View document |
| 11 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 18 Sep 2003 | SECRETARY RESIGNED | View document |
| 18 Sep 2003 | DIRECTOR RESIGNED | View document |
| 18 Sep 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 5 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |