RECORD ONE LTD
Company number 13132175 · Monitor this company
20 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 12 Sep 2025 | Registered office address changed from 10 C/O Philip Murphy & Partners Corporation Road Newport NP19 0AR Wales to 10 Y Sgwar Heol Yr Orsaf Dinas Powys Bro Morgannwg CF64 4YR on 2025-09-12 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 3 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 24 Oct 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 12 Oct 2022 | Current accounting period shortened from 2023-04-05 to 2023-03-31 · 1 page | View document |
| 27 Sep 2022 | Micro company accounts made up to 2022-04-05 · 4 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 8 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 27 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW COLE | View document |
| 31 Jan 2021 | CURREXT FROM 31/01/2022 TO 05/04/2022 | View document |
| 31 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOTT LESLIE PAFFEY | View document |
| 31 Jan 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2021 | View document |
| 13 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |