ON RECORD LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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17/01/2517 January 2025 Accounts for a dormant company made up to 2024-05-31

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17/01/2517 January 2025 Application to strike the company off the register

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-08 with updates

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09/04/249 April 2024 Termination of appointment of Jill Elizabeth Canvin as a director on 2024-02-02

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09/04/249 April 2024 Change of details for Ms Jill Elizabeth Canvin as a person with significant control on 2024-02-02

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25/08/2325 August 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-08 with no updates

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03/02/233 February 2023 Director's details changed for Dr George Andrew Hibbert on 2023-02-03

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03/02/233 February 2023 Registered office address changed from Tadpole Cottage Tadpole Lane Blunsdon Swindon SN25 2DZ United Kingdom to Windmill House Common Hill Cricklade Wiltshire SN6 6HA on 2023-02-03

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03/02/233 February 2023 Director's details changed for Ms Jill Elizabeth Canvin on 2023-02-03

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03/02/233 February 2023 Change of details for Ms Jill Elizabeth Canvin as a person with significant control on 2023-02-03

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03/02/233 February 2023 Change of details for Dr George Andrew Hibbert as a person with significant control on 2023-02-03

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20/01/2320 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-08 with no updates

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01/11/211 November 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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09/01/199 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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09/05/179 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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