RECORDMASTER GROUP LIMITED
Company number 01108825 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 5 Nov 2025 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 Feb 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Feb 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 16 Sep 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 11 Feb 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 15 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 May 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 5 Jan 2015 | CORPORATE SECRETARY APPOINTED RECORDMASTER SECRETARIAL LTD | View document |
| 2 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 3 CONISTON COLD SKIPTON NORTH YORKSHIRE BD23 4EA | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR LONGFORD HOPE & CO ( ACCOUNTANTS ) LTD | View document |
| 16 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 12 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 24 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD | View document |
| 8 Feb 2011 | CORPORATE DIRECTOR APPOINTED LONGFORD HOPE & CO ( ACCOUNTANTS ) LTD | View document |
| 6 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 8 Sep 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 7 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD / 26/06/2010 | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2009 | CURRSHO FROM 30/12/2009 TO 30/09/2009 | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 30 December 2008 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 30 December 2007 | View document |
| 21 Apr 2008 | COMPANY NAME CHANGED LONGFORD TRADING LIMITED CERTIFICATE ISSUED ON 21/04/08 | View document |
| 21 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 18 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Nov 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 19,WATER STREET SKIPTON NORTH YORKSHIRE BD23 1PQ | View document |
| 18 Nov 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Sep 2005 | COMPANY NAME CHANGED LONGFORD HOPE & CO (FINANCE) LIM ITED CERTIFICATE ISSUED ON 06/09/05 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | COMPANY NAME CHANGED SYSTEMFAME HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/04/01 | View document |
| 15 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 1 Mar 2001 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 5 Feb 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 5 Jan 1999 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 20 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 7 Feb 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1997 | SECRETARY RESIGNED | View document |
| 7 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 18 Feb 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Feb 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 10 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 2 Mar 1995 | DIRECTOR RESIGNED | View document |
| 2 Mar 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 15 Dec 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 24 Feb 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | View document |
| 5 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 6 May 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 | View document |
| 13 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 11 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 11 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1990 | REGISTERED OFFICE CHANGED ON 12/09/90 FROM: BELMONT HOUSE BELMONT WHARF SKIPTON NORTH YORKS BD23 1RL | View document |
| 27 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 23 Mar 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 23 Mar 1990 | EXEMPTION FROM APPOINTING AUDITORS 29/12/89 | View document |
| 30 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 27 Jun 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS | View document |
| 28 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 4 Jan 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS | View document |
| 3 Dec 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 28 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 24 Feb 1987 | RETURN MADE UP TO 27/12/86; FULL LIST OF MEMBERS | View document |
| 24 Feb 1987 | REGISTERED OFFICE CHANGED ON 24/02/87 FROM: 2A COACH ST SKIPTON NORTH YORKSHIRE | View document |
| 18 Feb 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |