ROOTBEAT RECORDS LTD
Company Documents
| Date | Description |
|---|---|
| 28/03/2028 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 20/01/2020 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 21/01/1921 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/04/164 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/04/1515 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 16/04/1416 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL ELLIOT SWEENEY / 30/04/2013 |
| 08/05/138 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR THOMAS MICHAEL ELLIOT SWEENEY |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEENEY |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/05/127 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/05/116 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MICHAEL SWEENEY |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SWEENEY |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SWEENEY |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEENEY |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HANNAH JAMES |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES / 01/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DAVID ROBERTS / 01/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL ELLIOT SWEENEY / 01/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HENRY SWEENEY / 01/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MICHAEL SWEENEY / 01/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH JAMES / 01/05/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED MISS HANNAH JAMES |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED MR JAMES ANTHONY DAVID ROBERTS |
| 29/10/0829 October 2008 | SECRETARY APPOINTED MR PETER GRAEME LEIGH-QUINE |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER THORNTON-SMITH |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED MR SAMUEL JAMES HENRY SWEENEY |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 41 TOWLES PASTURES CASTLE DONINGTON DERBYSHIRE DE74 2RX |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED MR THOMAS MICHAEL ELLIOT SWEENEY |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL JERVIS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 9 BRACKEN COURT BILSTHORPE NOTTINGHAMSHIRE NG22 8UP |
| 19/05/0819 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 25/10/0725 October 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 5A DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ |
| 09/06/049 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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