RECKLESS RECORDS LIMITED
Company number 06094151 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Change of details for Reckless Records Holdings Limited as a person with significant control on 2026-07-23 · 2 pages | View document |
| 23 Jul 2026 | Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2026-07-23 · 1 page | View document |
| 11 May 2026 | Total exemption full accounts made up to 2025-12-28 · 12 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 17 Jul 2025 | Total exemption full accounts made up to 2024-12-29 · 12 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 13 May 2024 | Director's details changed for Nicholas Sean Jackson on 2024-05-13 · 2 pages | View document |
| 10 Apr 2024 | Second filing for the appointment of Mr Nicholas Sean Jackson as a director · 3 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-02-12 with updates · 5 pages | View document |
| 18 Sep 2023 | Termination of appointment of Duncan Kerr as a secretary on 2023-06-30 · 1 page | View document |
| 18 Sep 2023 | Appointment of Sean Jackson as a director on 2023-06-30 · 2 pages | View document |
| 18 Sep 2023 | Termination of appointment of Charles Frederick Taylor as a director on 2023-06-30 · 1 page | View document |
| 18 Sep 2023 | Appointment of Scott Ferguson as a director on 2023-06-30 · 2 pages | View document |
| 18 Sep 2023 | Appointment of Mr Christopher Bress as a director on 2023-06-30 · 2 pages | View document |
| 4 Sep 2023 | Change of share class name or designation · 1 page | View document |
| 3 Aug 2023 | Notification of Reckless Records Holdings Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 3 Aug 2023 | Cessation of Charles Frederick Taylor as a person with significant control on 2023-06-30 · 1 page | View document |
| 11 Jul 2023 | Resolutions | View document |
| 11 Jul 2023 | Resolutions · 2 pages | View document |
| 3 Jul 2023 | Registration of charge 060941510001, created on 2023-06-30 · 57 pages | View document |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 17 Feb 2022 | Director's details changed for Mr Charles Frederick Taylor on 2022-02-07 · 2 pages | View document |
| 17 Feb 2022 | Change of details for Mr Charles Frederick Taylor as a person with significant control on 2022-02-07 · 2 pages | View document |
| 28 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 22 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | View document |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | View document |
| 4 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Mar 2016 | 27/03/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Mar 2016 | 27/03/16 STATEMENT OF CAPITAL GBP 77 | View document |
| 12 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 20 Aug 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF | View document |
| 11 May 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 17 Jun 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 12 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FREDERICK TAYLOR / 11/02/2014 | View document |
| 6 Mar 2014 | ADOPT ARTICLES 15/09/2012 | View document |
| 1 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 14 Feb 2013 | 14/09/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 13 Jun 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 1 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 4 May 2011 | COMPANY NAME CHANGED CAUTIOUS RECORDS LIMITED CERTIFICATE ISSUED ON 04/05/11 | View document |
| 4 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 1 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK TAYLOR / 03/05/2010 | View document |
| 12 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK TAYLOR / 01/10/2009 | View document |
| 11 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2008 | ACC. REF. DATE SHORTENED FROM 29/02/2008 TO 31/12/2007 | View document |
| 28 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2007 | DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | SECRETARY RESIGNED | View document |
| 12 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |