RECORDGLEN LIMITED
Company number 02313614 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 12 May 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | PSC'S CHANGE OF PARTICULARS / JEAN ALMA MCGINLEY / 24/01/2018 | View document |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ALMA MCGINLEY / 24/01/2018 | View document |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELSIE JESSIE ADCOCK / 24/01/2018 | View document |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE WOOD / 24/01/2018 | View document |
| 24 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / JEAN ALMA MCGINLEY / 24/01/2018 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Jan 2014 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Dec 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 2 May 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 6 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2011 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 22 Sep 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELSIE JESSIE ADCOCK / 04/11/2009 | View document |
| 19 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 6 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jun 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: CITY HOUSE 9 CRANBROOK ROAD ILFORD ESSEX IG1 4EA | View document |
| 12 Nov 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Dec 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 28 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: BURNTWOOD HOUSE 7 SHENFIELD ROAD BRENTWOOD ESSEX CM15 8AF | View document |
| 14 Nov 1997 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 19 Nov 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 9 Nov 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS | View document |
| 23 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 24 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1994 | RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 21 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1993 | RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 11 Nov 1992 | RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS | View document |
| 11 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 11 Nov 1991 | RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 12 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 12 Aug 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1991 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS | View document |
| 15 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1989 | WD 03/03/89 AD 30/11/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 2 Feb 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 6 Jan 1989 | ALTER MEM AND ARTS 161188 | View document |
| 13 Dec 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Dec 1988 | REGISTERED OFFICE CHANGED ON 13/12/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 4 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |