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RECORDING LOGISTICS LIMITED

Company number 04780435

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
View PDF ( Confirmation statement made on 1 September 2017 with no updates - link opens in a new window ) (3 pages)
03 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
View PDF ( Total exemption small company accounts made up to 31 May 2016 - link opens in a new window ) (4 pages)
03 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
View PDF ( Confirmation statement made on 1 September 2016 with updates - link opens in a new window ) (5 pages)
27 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
View PDF ( Total exemption small company accounts made up to 31 May 2015 - link opens in a new window ) (8 pages)
09 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 50,000
View PDF ( Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 50,000
- link opens in a new window )
(3 pages)
02 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 50,000
View PDF ( Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 50,000
- link opens in a new window )
(3 pages)
02 Sep 2014 TM02 Termination of appointment of Christopher Francis Scott as a secretary on 1 September 2014
View PDF ( Termination of appointment of Christopher Francis Scott as a secretary on 1 September 2014 - link opens in a new window ) (1 page)
28 Aug 2014 AD01 Registered office address changed from 12 Queen Street Great Oakley Essex CO12 5AS to Decoy Studios Old Church Road Melton Woodbridge Suffolk IP13 6DH on 28 August 2014
View PDF ( Registered office address changed from 12 Queen Street Great Oakley Essex CO12 5AS to Decoy Studios Old Church Road Melton Woodbridge Suffolk IP13 6DH on 28 August 2014 - link opens in a new window ) (1 page)
05 Jun 2014 AA Total exemption small company accounts made up to 31 May 2014
View PDF ( Total exemption small company accounts made up to 31 May 2014 - link opens in a new window ) (8 pages)
05 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 50,000
View PDF ( Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 50,000
- link opens in a new window )
(3 pages)
16 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
View PDF ( Total exemption small company accounts made up to 31 May 2013 - link opens in a new window ) (8 pages)
31 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
View PDF ( Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window ) (3 pages)
01 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
View PDF ( Total exemption small company accounts made up to 31 May 2012 - link opens in a new window ) (4 pages)
27 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
View PDF ( Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window ) (3 pages)
26 Jun 2012 CH01 Director's details changed for Vincenzo Capellini Townshend on 26 June 2012
View PDF ( Director's details changed for Vincenzo Capellini Townshend on 26 June 2012 - link opens in a new window ) (2 pages)
10 Aug 2011 TM01 Termination of appointment of Carolyn Townshend as a director
View PDF ( Termination of appointment of Carolyn Townshend as a director - link opens in a new window ) (1 page)
30 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
View PDF ( Total exemption small company accounts made up to 31 May 2011 - link opens in a new window ) (4 pages)
09 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
View PDF ( Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window ) (5 pages)
05 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
View PDF ( Total exemption small company accounts made up to 31 May 2010 - link opens in a new window ) (4 pages)
03 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
View PDF ( Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window ) (5 pages)
03 Jun 2010 CH01 Director's details changed for Lady Carolyn Townshend on 29 May 2010
View PDF ( Director's details changed for Lady Carolyn Townshend on 29 May 2010 - link opens in a new window ) (2 pages)
03 Jun 2010 CH01 Director's details changed for Vincenzo Capellini Townshend on 29 May 2010
View PDF ( Director's details changed for Vincenzo Capellini Townshend on 29 May 2010 - link opens in a new window ) (2 pages)
06 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
View PDF ( Total exemption small company accounts made up to 31 May 2009 - link opens in a new window ) (4 pages)
14 Jun 2009 363a Return made up to 29/05/09; full list of members
View PDF ( Return made up to 29/05/09; full list of members - link opens in a new window ) (4 pages)
27 Jun 2008 AA Total exemption small company accounts made up to 31 May 2008
View PDF ( Total exemption small company accounts made up to 31 May 2008 - link opens in a new window ) (4 pages)