RETROSPECTIVE RECORDINGS LIMITED
Company Documents
Date | Description |
---|---|
22/10/1722 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
30/06/1630 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
27/07/1527 July 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
27/07/1527 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS PETER KARONIAS / 01/08/2014 |
27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 20 PRESCOTT PLACE LONDON SW4 6BT |
18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
07/07/147 July 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/05/1331 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 18 PRESCOTT PLACE LONDON SW4 6BT |
17/05/1217 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
07/06/117 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
12/07/1012 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
01/06/091 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
01/04/091 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIC KARONIAS / 24/03/2009 |
01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
09/09/089 September 2008 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS |
05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
24/07/0724 July 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
13/06/0613 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
24/05/0524 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
24/05/0424 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
24/05/0324 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
06/04/036 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/0222 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: G OFFICE CHANGED 05/06/01 31 CORSHAM STREET LONDON N1 6DR |
05/06/015 June 2001 | SECRETARY RESIGNED |
05/06/015 June 2001 | DIRECTOR RESIGNED |
05/06/015 June 2001 | NEW SECRETARY APPOINTED |
05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
15/05/0115 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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