R W W RECORDS LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-02 with no updates

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05/03/255 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-02 with no updates

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16/01/2416 January 2024 Accounts for a dormant company made up to 2023-06-30

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04/07/234 July 2023 Director's details changed for Mr Jamie Wright on 2022-04-17

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-02 with no updates

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15/03/2315 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-02 with no updates

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14/04/2114 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/03/206 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WRIGHT / 18/10/2016

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS GALA PRATT / 11/04/2018

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMOGAN LTD

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR GARTH TWEEDALE

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WRIGHT / 02/06/2016

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07/06/167 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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04/08/154 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS GALA PRATT / 09/03/2015

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARTH TWEEDALE / 09/03/2015

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WRIGHT / 09/03/2015

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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27/02/1527 February 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW

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27/02/1527 February 2015 APPOINTMENT TERMINATED, SECRETARY HUNTSMOOR NOMINEES LIMITED

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS GALA PRATT / 31/07/2014

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS GALA PRATT / 31/07/2014

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29/08/1429 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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20/03/1420 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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22/08/1322 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/10/124 October 2012 Annual return made up to 26 July 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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02/08/112 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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01/09/101 September 2010 Annual return made up to 26 July 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WRIGHT / 21/01/2009

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06/04/106 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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28/09/0928 September 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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28/09/0928 September 2009 SECRETARY'S CHANGE OF PARTICULARS / HUNTSMOOR NOMINEES LIMITED / 24/11/2008

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03/04/093 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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07/02/097 February 2009 DIRECTOR APPOINTED JAMIE WRIGHT

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07/02/097 February 2009 DIRECTOR APPOINTED GALA PRATT

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX

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31/10/0831 October 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD WRIGHT

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27/08/0827 August 2008 RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/09/0713 September 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS

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09/05/079 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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06/09/066 September 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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05/09/055 September 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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16/12/0416 December 2004 AUDITOR'S RESIGNATION

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26/10/0426 October 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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08/01/048 January 2004 AUDITOR'S RESIGNATION

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21/08/0321 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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10/04/0310 April 2003 DIRECTOR RESIGNED

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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25/10/0125 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0131 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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24/08/0024 August 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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28/10/9928 October 1999 RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS

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19/07/9919 July 1999 NEW DIRECTOR APPOINTED

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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19/08/9819 August 1998 RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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18/03/9818 March 1998 DIRECTOR RESIGNED

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15/08/9715 August 1997 RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS

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04/06/974 June 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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17/10/9617 October 1996 RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS

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01/05/961 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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20/09/9520 September 1995 RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS

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02/05/952 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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15/12/9415 December 1994 AUDITOR'S RESIGNATION

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18/11/9418 November 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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10/11/9410 November 1994 NEW DIRECTOR APPOINTED

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27/09/9427 September 1994 REGISTERED OFFICE CHANGED ON 27/09/94 FROM: 21 WIGMORE STREET LONDON W1H 9LA

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06/08/946 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/07/9419 July 1994 RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS

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21/07/9321 July 1993 RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS

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13/08/9213 August 1992 RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS

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08/07/928 July 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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08/07/928 July 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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09/04/929 April 1992 COMPANY NAME CHANGED WRIGHT RECORDS LIMITED CERTIFICATE ISSUED ON 10/04/92

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23/12/9123 December 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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01/08/911 August 1991 RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS

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20/02/9120 February 1991 80A 252 366A 386 31/01/91

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23/01/9123 January 1991 FULL ACCOUNTS MADE UP TO 30/06/89

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14/08/9014 August 1990 RETURN MADE UP TO 26/07/90; NO CHANGE OF MEMBERS

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24/10/8924 October 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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23/06/8923 June 1989 RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS

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16/06/8816 June 1988 RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS

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13/05/8813 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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01/07/871 July 1987 RETURN MADE UP TO 04/06/87; NO CHANGE OF MEMBERS

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12/06/8712 June 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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04/02/874 February 1987 FULL ACCOUNTS MADE UP TO 30/06/85

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29/01/8729 January 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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28/05/8628 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/05/867 May 1986 FULL ACCOUNTS MADE UP TO 30/06/84

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14/07/8314 July 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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