STIFF RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/07/2329 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 29/05/2029 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 23/05/1923 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 23/08/1823 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / ABOLANLE ABIOYE / 23/07/2018 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 23/07/2018 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JAMES SHARPE / 23/07/2018 |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / UNIVERSAL MUSIC OPERATIONS LIMITED / 23/07/2018 |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 364-366 KENSINGTON HIGH STREET LONDON W14 8NS ENGLAND |
| 13/12/1713 December 2017 | SECRETARY APPOINTED ABOLANLE ABIOYE |
| 13/12/1713 December 2017 | CESSATION OF SPZ HOLDINGS LIMITED AS A PSC |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL MUSIC OPERATIONS LIMITED |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR DAVID RICHARD JAMES SHARPE |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR ADAM MARTIN BARKER |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM SARM MUSIC VILLAGE 105 LADBROKE GROVE LONDON W11 1PG |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR AARON HORN |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HORN |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HORN |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 08/08/178 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 08/08/168 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/07/1516 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 18/09/1418 September 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 8-10 BASING STREET LONDON W11 1ET |
| 06/09/136 September 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 16/07/1216 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED ALEXANDRA JESSICA HORN |
| 30/07/1130 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL SINCLAIR |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LYONS |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY JULIAN LYONS |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BLACK |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 17/08/1017 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN LYONS / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LYONS / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED CLIVE DARREN BLACK |
| 08/09/098 September 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HORN / 01/11/2008 |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILL SINCLAIR / 01/11/2008 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED AARON HORN |
| 14/08/0814 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 42/46 ST LUKE'S MEWS LONDON W11 1DG |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 09/08/039 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 26/02/0026 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | ALTER MEM AND ARTS 25/09/96 |
| 02/10/962 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/10/943 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9411 August 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 09/10/929 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/922 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/923 August 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 22/07/9122 July 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 04/05/904 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/12/8929 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8923 November 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 30/05/8930 May 1989 | REGISTERED OFFICE CHANGED ON 30/05/89 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 30/05/8930 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/893 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/03/894 March 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/03/894 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 18/02/8818 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/8813 January 1988 | DIRECTOR RESIGNED |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED |
| 18/09/8718 September 1987 | REGISTERED OFFICE CHANGED ON 18/09/87 FROM: 8-10 BASING STREET LONDON W11 1ET |
| 18/08/8718 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 16/09/8616 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/8616 September 1986 | REGISTERED OFFICE CHANGED ON 16/09/86 FROM: 1 VERULAM BUILDINGS GRAYS INN LONDON WC1R 5LJ |
| 06/08/866 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/8615 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8615 July 1986 | REGISTERED OFFICE CHANGED ON 15/07/86 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 15/07/8615 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/8610 July 1986 | COMPANY NAME CHANGED CLASPCLICK LIMITED CERTIFICATE ISSUED ON 10/07/86 |
| 18/06/8618 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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