PUNCH RECORDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Appointment of Ms Bina Mistry as a director on 2024-04-01 |
| 25/06/2525 June 2025 | Appointment of Mr Daniel Alexander Finch as a director on 2024-04-01 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 22/10/2422 October 2024 | Termination of appointment of Chris Maher as a director on 2024-10-22 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/04/2417 April 2024 | Termination of appointment of Owen Robert Craven-Griffiths as a director on 2024-03-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 14/12/2314 December 2023 | Termination of appointment of Monica Coke as a director on 2023-04-01 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Appointment of Mr Harprit Singh Jandu as a director on 2023-03-14 |
| 20/02/2320 February 2023 | Termination of appointment of Deirdre Figueiredo as a director on 2023-02-20 |
| 26/01/2326 January 2023 | Director's details changed for Mr Amajit Talwar on 2023-01-26 |
| 26/01/2326 January 2023 | Director's details changed for Mr Amarjit Talwar on 2023-01-26 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 01/12/221 December 2022 | Appointment of Mr Owen Robert Craven-Griffiths as a director on 2022-04-01 |
| 30/11/2230 November 2022 | Appointment of Miss Gurdeep Chima as a director on 2022-04-01 |
| 04/10/224 October 2022 | Appointment of Mr Chris Maher as a director on 2021-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/1924 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR YVONNE THOMPSON |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMAJIT TALWAR TALWAR / 25/11/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/11/1827 November 2018 | ARTICLES OF ASSOCIATION |
| 09/11/189 November 2018 | SECRETARY APPOINTED MRS PATRICIA DIXON |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, SECRETARY GURPREET BACHU |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 06/09/176 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEWI PRITCHARD-JONES / 14/08/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMAJIT TALWAR / 14/08/2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | DIRECTOR APPOINTED DR YVONNE THOMPSON |
| 08/02/168 February 2016 | 23/01/16 NO MEMBER LIST |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NELSON |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMAJIT TALWAR / 23/01/2016 |
| 02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 27/07/1527 July 2015 | COMPANY NAME CHANGED PUNCH RECORDS DJ WORKSHOPS LTD CERTIFICATE ISSUED ON 27/07/15 |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR JOSEPH NELSON |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ONELIA SYLVESTER |
| 18/02/1518 February 2015 | 23/01/15 NO MEMBER LIST |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/07/1418 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS GURPREET BILKHU / 18/07/2014 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DIXON / 17/01/2014 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBIN TAYLOR / 17/01/2014 |
| 21/02/1421 February 2014 | 23/01/14 NO MEMBER LIST |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 114 THE GREENHOUSE CUSTARD FACTORY BIRMINGHAM WEST MIDLANDS B9 4AA ENGLAND |
| 17/10/1317 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL FORDHAM |
| 05/07/135 July 2013 | SECRETARY APPOINTED MISS GURPREET BILKHU |
| 18/02/1318 February 2013 | 23/01/13 NO MEMBER LIST |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR DEWI PRITCHARD-JONES |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHITE |
| 18/10/1218 October 2012 | AUDITORS RESIGNATION |
| 09/10/129 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/02/122 February 2012 | 23/01/12 NO MEMBER LIST |
| 16/11/1116 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JANETTE BUSHELL |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DHARVINDER JOHAL |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MS ONELIA SYLVESTER |
| 03/02/113 February 2011 | 23/01/11 NO MEMBER LIST |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMAJIT TALWAR / 02/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE BUSHELL / 02/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN POWER / 02/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DHARVINDER SINGH JOHAL / 02/10/2009 |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM THE CUSTARD FACTORY GIBB STREET BIRMINGHAM B9 4AA |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE FIGUEIREDO / 02/10/2009 |
| 01/03/101 March 2010 | 23/01/10 NO MEMBER LIST |
| 25/02/1025 February 2010 | SECRETARY APPOINTED MR PAUL FORDHAM |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED CLIVE ROBIN TAYLOR |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED PATRICIA DIXON |
| 07/11/097 November 2009 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM STUDIO 112-113 THE GREENHOUSE THE CUSTARD FACTORY GIBB STREET BIRMINGHAM B9 4AA |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BALL |
| 17/10/0917 October 2009 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA TORTO |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED COLIN WHITE |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED MONICA COKE |
| 23/02/0923 February 2009 | ANNUAL RETURN MADE UP TO 23/01/09 |
| 22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP BASI |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/02/0811 February 2008 | ANNUAL RETURN MADE UP TO 23/01/08 |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | ANNUAL RETURN MADE UP TO 23/01/07 |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 11/09/0611 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 25/04/0625 April 2006 | ANNUAL RETURN MADE UP TO 23/01/06 |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | ANNUAL RETURN MADE UP TO 23/01/05 |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 09/07/049 July 2004 | ANNUAL RETURN MADE UP TO 23/01/04 |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 |
| 09/07/049 July 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 347 BIRCHFIELD ROAD BIRMINGHAM B20 3BJ |
| 22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 27/02/0327 February 2003 | ANNUAL RETURN MADE UP TO 23/01/03 |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: ENDON HOUSE WHATELEY LODGE DRIVE BIRMINGHAM B36 9EX |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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