RECORDMASTER PAYROLLS LTD
Company number 02669388 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 5 Nov 2025 | Accounts for a dormant company 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 2025-02-04 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 2024-02-04 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Sep 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page | View document |
| 16 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 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 |
| 4 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Oct 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | View document |
| 15 May 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 5000 | View document |
| 25 Feb 2020 | CESSATION OF RECORDMASTER GROUP LTD AS A PSC | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY RECORDMASTER SECRETARIAL LTD | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR RECORDMASTER GROUP LTD | View document |
| 28 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | 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 |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR LONGFORD HOLDINGS LTD | View document |
| 13 Sep 2018 | CORPORATE DIRECTOR APPOINTED RECORDMASTER GROUP LTD | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, 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 |
| 24 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 7 May 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, 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 |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 23 May 2015 | CURRSHO FROM 30/12/2015 TO 30/09/2015 | View document |
| 2 Jan 2015 | Annual accounts, small company total exemption, made up to 30 December 2014 | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES HOPE | View document |
| 2 Jan 2015 | CORPORATE SECRETARY APPOINTED RECORDMASTER SECRETARIAL LTD | View document |
| 30 Dec 2014 | Annual accounts for the year ending 30 December 2014 | View accounts |
| 10 Dec 2014 | COMPANY NAME CHANGED LONGFORD COMMERCIAL LIMITED CERTIFICATE ISSUED ON 10/12/14 | View document |
| 12 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY RECORDMASTER SECRETARIAL LTD | View document |
| 12 Oct 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 12 Oct 2014 | SECRETARY APPOINTED MR JAMES LONGFORD HOPE | View document |
| 12 Oct 2014 | CORPORATE DIRECTOR APPOINTED LONGFORD HOLDINGS LTD | View document |
| 12 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LONGFORD HOPE / 01/09/2014 | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 December 2013 | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD | View document |
| 8 Jul 2014 | CORPORATE SECRETARY APPOINTED RECORDMASTER SECRETARIAL LTD | View document |
| 30 Dec 2013 | Annual accounts for the year ending 30 December 2013 | View accounts |
| 2 Oct 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 30 December 2012 | View document |
| 30 Dec 2012 | Annual accounts for the year ending 30 December 2012 | View accounts |
| 12 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Oct 2012 | COMPANY NAME CHANGED ELLIMAN HOPE ACCOUNTANTS LTD CERTIFICATE ISSUED ON 12/10/12 | View document |
| 3 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Oct 2012 | CHANGE OF NAME 28/09/2012 | View document |
| 4 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 30 December 2011 | View document |
| 23 May 2012 | COMPANY NAME CHANGED RECORDMASTER PAYROLL SERVICES LIMITED CERTIFICATE ISSUED ON 23/05/12 | View document |
| 16 May 2012 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 28 Sep 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 20000 | View document |
| 28 Sep 2011 | SOLVENCY STATEMENT DATED 09/09/11 | View document |
| 28 Sep 2011 | REDUCE ISSUED CAPITAL 09/09/2011 | View document |
| 28 Sep 2011 | STATEMENT BY DIRECTORS | View document |
| 28 Sep 2011 | REDUCE ISSUED CAPITAL 09/09/2011 | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 30 December 2010 | View document |
| 10 Sep 2010 | Annual return made up to 31 August 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 |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN HOPE | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOPE | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 30 December 2009 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 30 December 2008 | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 30 December 2007 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 19 WATER STREET SKIPTON NORTH YORKSHIRE BD23 1PQ | View document |
| 10 Nov 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 24/11/03; 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 24/11/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | DIRECTOR RESIGNED | View document |
| 28 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | COMPANY NAME CHANGED BURGHAR ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/12/01 | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 5 Feb 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 2 Jul 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 | View document |
| 7 Dec 1998 | DIRECTOR RESIGNED | View document |
| 7 Dec 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 9 Jan 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 20 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 1997 | SECRETARY RESIGNED | View document |
| 7 Feb 1997 | RETURN MADE UP TO 30/11/96; CHANGE OF MEMBERS | View document |
| 18 Feb 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 18 Feb 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: 24 SCAFTWORTH CLOSE DONCASTER DN4 7RH | View document |
| 18 Feb 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 22 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 3 Nov 1995 | £ NC 45000/50000 17/09/ | View document |
| 2 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: BURGHAR GRANGE LANE BURGHWALLIS DONCASTER SOUTH YORKSHIRE | View document |
| 1 Aug 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 | View document |
| 1 Mar 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 15 Jan 1994 | DIRECTOR RESIGNED | View document |
| 15 Jan 1994 | £ NC 24000/45000 25/11/ | View document |
| 15 Jan 1994 | DIRECTOR RESIGNED | View document |
| 15 Dec 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 15 Dec 1993 | REDEMPTION 03/07/93 | View document |
| 15 Dec 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 14 Oct 1993 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 Feb 1993 | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS | View document |
| 12 Dec 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |