RECORD PLC

01927640
MORGAN HOUSE, MADEIRA WALK WINDSOR BERKSHIRE SL4 1EP

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 9 Buy now
06 Aug 2024 resolution Resolution 4 Buy now
31 Jul 2024 accounts Annual Accounts 10 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2024 accounts Annual Accounts 152 Buy now
03 Jul 2024 officers Appointment of director (Mr Othman Boukrami) 2 Buy now
03 Jul 2024 officers Appointment of director (Mr Kevin John Ayles) 2 Buy now
02 Jul 2024 officers Termination of appointment of director (Timothy Peter Warren Edwards) 1 Buy now
02 Jul 2024 officers Termination of appointment of director (Steven Peter Cullen) 1 Buy now
01 Jul 2024 officers Appointment of director (Mr Richard Anthony Heading) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Leslie Francoise Meier) 1 Buy now
12 Feb 2024 officers Appointment of director (Dr Jan Hendrik Josef Witte) 2 Buy now
22 Dec 2023 accounts Annual Accounts 10 Buy now
08 Aug 2023 accounts Annual Accounts 152 Buy now
07 Aug 2023 accounts Annual Accounts 10 Buy now
04 Aug 2023 resolution Resolution 3 Buy now
03 Aug 2023 officers Termination of appointment of director (Neil Peter Record) 1 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 officers Appointment of director (Mr David John Morrison) 2 Buy now
05 Jan 2023 accounts Annual Accounts 10 Buy now
05 Aug 2022 accounts Annual Accounts 152 Buy now
04 Aug 2022 accounts Annual Accounts 10 Buy now
03 Aug 2022 resolution Resolution 3 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 officers Change of particulars for director (Mr Matt Hotson) 2 Buy now
04 Jan 2022 accounts Annual Accounts 10 Buy now
14 Oct 2021 accounts Annual Accounts 140 Buy now
01 Oct 2021 officers Appointment of director (Mrs Krystyna Nowak) 2 Buy now
17 Sep 2021 officers Termination of appointment of director (Rosemary Hilary) 1 Buy now
05 Sep 2021 accounts Annual Accounts 10 Buy now
12 Aug 2021 resolution Resolution 3 Buy now
31 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 officers Appointment of director (Mr Matt Hotson) 2 Buy now
29 Jul 2021 officers Termination of appointment of director (Rosina Jane Tufnell) 1 Buy now
02 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Apr 2021 officers Appointment of secretary (Mr Kevin John Ayles) 2 Buy now
31 Mar 2021 officers Termination of appointment of secretary (Joanne Manning) 1 Buy now
05 Feb 2021 officers Termination of appointment of director (Bob F Noyen) 1 Buy now
04 Jan 2021 accounts Annual Accounts 10 Buy now
18 Aug 2020 resolution Resolution 3 Buy now
18 Aug 2020 incorporation Memorandum Articles 72 Buy now
14 Aug 2020 accounts Annual Accounts 136 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 accounts Annual Accounts 10 Buy now
04 Aug 2020 auditors Auditors Resignation Company 1 Buy now
14 Feb 2020 officers Termination of appointment of director (David Alistair James Wood-Collins) 1 Buy now
13 Dec 2019 accounts Annual Accounts 8 Buy now
06 Aug 2019 resolution Resolution 3 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Aug 2019 accounts Annual Accounts 117 Buy now
25 Jul 2019 accounts Annual Accounts 8 Buy now
19 Dec 2018 accounts Annual Accounts 8 Buy now
01 Oct 2018 officers Termination of appointment of director (David John Morrison) 1 Buy now
06 Aug 2018 resolution Resolution 3 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 accounts Annual Accounts 120 Buy now
24 Jul 2018 accounts Annual Accounts 8 Buy now
23 Mar 2018 officers Appointment of director (Mr Timothy Peter Warren Edwards) 2 Buy now
19 Dec 2017 accounts Annual Accounts 4 Buy now
10 Oct 2017 auditors Auditors Resignation Company 1 Buy now
25 Sep 2017 capital Notice of cancellation of shares 4 Buy now
23 Aug 2017 accounts Annual Accounts 108 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2017 capital Notice of cancellation of shares 4 Buy now
08 Aug 2017 capital Return of purchase of own shares 3 Buy now
03 Aug 2017 resolution Resolution 3 Buy now
20 Jul 2017 resolution Resolution 1 Buy now
19 Jul 2017 accounts Annual Accounts 8 Buy now
20 Dec 2016 accounts Annual Accounts 9 Buy now
22 Sep 2016 officers Termination of appointment of director (Andrew Francis Sykes) 1 Buy now
22 Sep 2016 officers Termination of appointment of director (Cornelis Antonius Carolus Maria Schrauwers) 1 Buy now
09 Aug 2016 accounts Annual Accounts 103 Buy now
04 Aug 2016 resolution Resolution 3 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2016 accounts Annual Accounts 8 Buy now
02 Jun 2016 officers Appointment of director (Mrs Rosemary Hilary) 2 Buy now
15 Dec 2015 accounts Annual Accounts 8 Buy now
17 Sep 2015 officers Appointment of director (Ms Rosina Jane Tufnell) 2 Buy now
03 Aug 2015 annual-return Annual Return 8 Buy now
30 Jul 2015 accounts Annual Accounts 99 Buy now
30 Jul 2015 resolution Resolution 3 Buy now
14 Jul 2015 accounts Annual Accounts 8 Buy now
18 Dec 2014 accounts Annual Accounts 8 Buy now
05 Aug 2014 resolution Resolution 3 Buy now
05 Aug 2014 accounts Annual Accounts 91 Buy now
04 Aug 2014 annual-return Annual Return 8 Buy now
01 Aug 2014 accounts Annual Accounts 7 Buy now
12 Dec 2013 accounts Annual Accounts 8 Buy now
14 Aug 2013 annual-return Annual Return 8 Buy now
07 Aug 2013 accounts Annual Accounts 8 Buy now
30 Jul 2013 accounts Annual Accounts 91 Buy now
29 Jul 2013 resolution Resolution 4 Buy now
18 Mar 2013 officers Appointment of director (Mr Steven Peter Cullen) 2 Buy now
18 Mar 2013 officers Termination of appointment of director (Paul Nigel Sheriff) 1 Buy now
14 Aug 2012 annual-return Annual Return 8 Buy now
31 Jul 2012 resolution Resolution 3 Buy now
31 Jul 2012 accounts Annual Accounts 90 Buy now
19 Aug 2011 accounts Annual Accounts 85 Buy now