RECORD GROUP SERVICES LIMITED

Company number 01927639 · Monitor this company

Active

133 filings

Date	Filing
12 Aug 2026	Confirmation statement made on 2026-07-29 with no updates · 3 pages	View document
21 Jul 2026	Full accounts made up to 2026-03-31 · 42 pages	View document
8 May 2026	Termination of appointment of Cerian Natasha Tahany as a secretary on 2026-05-08 · 1 page	View document
20 Mar 2026	Termination of appointment of Richard Anthony Heading as a director on 2026-03-09 · 1 page	View document
1 Oct 2025	Registered office address changed from Morgan House, Madeira Walk Windsor Berkshire SL4 1EP to 3 Sheldon Square London W2 6HY on 2025-10-01 · 1 page	View document
1 Oct 2025	Change of details for Record Plc as a person with significant control on 2025-10-01 · 2 pages	View document
1 Oct 2025	Secretary's details changed for Ms Cerian Natasha Tahany on 2025-10-01 · 1 page	View document
8 Aug 2025	Confirmation statement made on 2025-07-29 with no updates · 3 pages	View document
9 Jul 2025	Full accounts made up to 2025-03-31 · 52 pages	View document
11 Mar 2025	Termination of appointment of Kevin John Ayles as a secretary on 2025-03-07 · 1 page	View document
11 Mar 2025	Appointment of Ms Cerian Natasha Tahany as a secretary on 2025-03-07 · 2 pages	View document
5 Feb 2025	Termination of appointment of Dmitri Tikhonov as a director on 2025-01-31 · 1 page	View document
29 Jul 2024	Confirmation statement made on 2024-07-29 with no updates · 3 pages	View document
23 Jul 2024	Full accounts made up to 2024-03-31 · 53 pages	View document
9 Jul 2024	Appointment of Mr Richard Anthony Heading as a director on 2024-07-02 · 2 pages	View document
2 Jul 2024	Termination of appointment of Steven Peter Cullen as a director on 2024-07-01 · 1 page	View document
3 Apr 2024	Termination of appointment of Rebecca Venis as a director on 2024-03-31 · 1 page	View document
2 Apr 2024	Termination of appointment of Leslie Francoise Meier as a director on 2024-03-31 · 1 page	View document
7 Aug 2023	Full accounts made up to 2023-03-31 · 53 pages	View document
1 Aug 2023	Confirmation statement made on 2023-07-29 with no updates · 3 pages	View document
27 Sep 2021	Full accounts made up to 2021-03-31 · 51 pages	View document
29 Jul 2021	Confirmation statement made on 2021-07-29 with no updates · 3 pages	View document
14 Aug 2020	FULL ACCOUNTS MADE UP TO 31/03/20	View document
5 Aug 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES	View document
14 Feb 2020	DIRECTOR APPOINTED MS LESLIE FRANCOISE MEIER	View document
14 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD-COLLINS	View document
5 Aug 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES	View document
2 Aug 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
10 Aug 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
2 Aug 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES	View document
8 Aug 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
2 Aug 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES	View document
8 Aug 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
4 Aug 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES	View document
3 Aug 2015	Annual return made up to 1 August 2015 with full list of shareholders	View document
30 Jul 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
5 Aug 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
4 Aug 2014	Annual return made up to 1 August 2014 with full list of shareholders	View document
14 Aug 2013	Annual return made up to 1 August 2013 with full list of shareholders	View document
30 Jul 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
18 Mar 2013	DIRECTOR APPOINTED MR STEVEN PETER CULLEN	View document
18 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL SHERIFF	View document
2 Aug 2012	Annual return made up to 1 August 2012 with full list of shareholders	View document
31 Jul 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
19 Aug 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
15 Aug 2011	Annual return made up to 1 August 2011 with full list of shareholders	View document
13 Oct 2010	DIRECTOR APPOINTED MR DAVID ALISTAIR JAMES WOOD-COLLINS	View document
18 Aug 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
11 Aug 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER RECORD / 31/07/2010	View document
8 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SHERIFF / 10/02/2010	View document
10 Nov 2009	APPOINTMENT TERMINATED, SECRETARY STEVEN CULLEN	View document
10 Nov 2009	SECRETARY APPOINTED MS JOANNE MANNING	View document
18 Aug 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS	View document
17 Aug 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
2 Dec 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL TIMMINS	View document
1 Dec 2008	DIRECTOR APPOINTED MR PAUL NIGEL SHERIFF	View document
14 Aug 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS	View document
31 Jul 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
25 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Aug 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS	View document
2 Jul 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
4 Aug 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS	View document
4 Aug 2006	LOCATION OF REGISTER OF MEMBERS	View document
4 Aug 2006	LOCATION OF DEBENTURE REGISTER	View document
3 Aug 2006	SECRETARY'S PARTICULARS CHANGED	View document
11 Jul 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
30 Mar 2006	REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 32,PEASCOD STREET WINDSOR BERKSHIRE SL4 1EA	View document
15 Aug 2005	SECRETARY RESIGNED	View document
15 Aug 2005	NEW SECRETARY APPOINTED	View document
9 Aug 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS	View document
13 Jul 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
8 Sep 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
12 Aug 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS	View document
24 Oct 2003	NEW SECRETARY APPOINTED	View document
24 Oct 2003	SECRETARY RESIGNED	View document
19 Aug 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS	View document
10 Jul 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
8 Aug 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS	View document
16 Jul 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
17 Aug 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS	View document
24 Jul 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
14 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
8 Sep 2000	DIRECTOR RESIGNED	View document
11 Aug 2000	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS	View document
9 Aug 1999	RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS	View document
1 Aug 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
23 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 1998	RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS	View document
20 Jul 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
23 Jun 1998	NEW SECRETARY APPOINTED	View document
23 Jun 1998	SECRETARY RESIGNED	View document
29 Aug 1997	RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS	View document
29 Jun 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
21 Nov 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
23 Sep 1996	RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS	View document
13 Nov 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Sep 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
3 Aug 1995	RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 74 pages	View document
16 Aug 1994	RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS	View document
16 Aug 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
7 Dec 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Sep 1993	RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS	View document
3 Sep 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
20 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Aug 1992	RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS	View document
21 Aug 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
15 Feb 1992	NEW DIRECTOR APPOINTED	View document
2 Sep 1991	RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS	View document
2 Sep 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
16 Aug 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
16 Aug 1990	RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS	View document
30 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Sep 1989	NC INC ALREADY ADJUSTED	View document
28 Sep 1989	NC INC ALREADY ADJUSTED 30/08/89	View document
26 Sep 1989	RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS	View document
26 Sep 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
2 May 1989	DIRECTOR RESIGNED	View document
8 Mar 1989	REGISTERED OFFICE CHANGED ON 08/03/89 FROM: GEORGE V PLACE 4 THAMES AVENUE WINDSOR BERKS SL4 1QP	View document
24 Feb 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Feb 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/02/89	View document
23 Feb 1989	COMPANY NAME CHANGED N P R MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/02/89	View document
10 Jan 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
10 Jan 1989	RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS	View document
19 Apr 1988	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
19 Jan 1988	RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS	View document
29 Jul 1987	DIRECTOR RESIGNED	View document
24 Jan 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
31 Dec 1986	RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS	View document
1 Jul 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document