Recordmaster Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2023)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2023-09-30 Employees £1 0% Total assets £2,218 -1,963%
SYSTEMFAME HOLDINGS LIMITED
LONGFORD HOPE & CO (FINANCE) LIMITED
LONGFORD TRADING LIMITED
Company type Private Limited Company , Active Company Number 01108825 Record last updated Thursday, February 27, 2020 3:11:00 AM UTC Official Address 21 Water Street Skipton North There are 87 companies registered at this street
Postal Code BD231PQ Sector Bookkeeping activities
Visits Document Type Publication date Download link Registry Feb 12, 2020 Resignation of one Secretary Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Registry Oct 1, 2014 Appointment of a person as Secretary Registry Jul 8, 2014 Change of registered office address Financials Feb 27, 2014 Annual accounts Registry Feb 13, 2014 Annual return Financials Jul 25, 2013 Annual accounts Registry Apr 16, 2013 Resignation of one Director Registry Apr 1, 2013 Resignation of one Director 1108... Registry Feb 16, 2013 Annual return Registry Nov 12, 2012 Annual return 1108... Financials Jun 24, 2012 Annual accounts Registry Nov 9, 2011 Annual return Financials Apr 11, 2011 Annual accounts Registry Feb 8, 2011 Appointment of a person as Director Registry Feb 8, 2011 Resignation of one Secretary Registry Jan 31, 2011 Resignation of one Secretary 1108... Registry Jan 31, 2011 Appointment of a person as Director Registry Nov 6, 2010 Annual return Registry Sep 8, 2010 Annual return 1108... Registry Sep 7, 2010 Change of particulars for corporate secretary Financials Mar 15, 2010 Annual accounts Registry Aug 10, 2009 Annual return Financials Aug 5, 2009 Annual accounts Registry Aug 5, 2009 Change of accounting reference date Financials Jun 26, 2008 Annual accounts Registry Jun 26, 2008 Annual return Registry Apr 21, 2008 Change of name certificate Registry Apr 21, 2008 Company name change Registry Mar 21, 2008 Change of accounting reference date Registry Jun 27, 2007 Annual return Registry Jun 27, 2007 Notice of change of directors or secretaries or in their particulars Financials Apr 10, 2007 Annual accounts Registry Jun 26, 2006 Annual return Financials May 3, 2006 Annual accounts Registry Nov 18, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 18, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Nov 18, 2005 Change in situation or address of registered office Registry Nov 18, 2005 Annual return Registry Nov 18, 2005 Register of members Registry Sep 6, 2005 Change of name certificate Registry Sep 6, 2005 Company name change Registry Dec 3, 2004 Annual return Financials Oct 22, 2004 Annual accounts Financials Jan 22, 2004 Annual accounts 1108... Registry Jan 14, 2004 Annual return Financials May 6, 2003 Annual accounts Registry Mar 13, 2003 Annual return Financials May 23, 2002 Annual accounts Registry Dec 6, 2001 Annual return Registry Apr 2, 2001 Change of name certificate Registry Apr 2, 2001 Company name change Financials Mar 15, 2001 Annual accounts Registry Mar 1, 2001 Change of accounting reference date Registry Jan 3, 2001 Annual return Registry Feb 5, 2000 Annual return 1108... Financials Jul 13, 1999 Annual accounts Registry Jan 5, 1999 Annual return Financials Dec 4, 1998 Annual accounts Financials Feb 4, 1998 Annual accounts 1108... Registry Feb 4, 1998 Annual return Financials Feb 20, 1997 Annual accounts Registry Feb 7, 1997 Annual return Registry Feb 7, 1997 Resignation of a secretary Registry Feb 7, 1997 Appointment of a secretary Registry Dec 31, 1996 Resignation of one Secretary (a man) and one Company Secretary Registry Dec 31, 1996 Appointment of a person as Secretary Registry Feb 18, 1996 Annual return Financials Feb 18, 1996 Annual accounts Registry Feb 18, 1996 Director resigned, new director appointed Registry Dec 31, 1995 Resignation of one Secretary (a man) Registry Dec 31, 1995 Appointment of a man as Secretary and Company Secretary Financials Apr 10, 1995 Annual accounts Registry Mar 2, 1995 Annual return Registry Mar 2, 1995 Director resigned, new director appointed Registry Dec 31, 1994 Resignation of one Director (a man) and one Secretary Financials Mar 15, 1994 Annual accounts Registry Dec 15, 1993 Annual return Financials Mar 2, 1993 Annual accounts Registry Feb 24, 1993 Annual return Financials Nov 5, 1992 Annual accounts Registry May 6, 1992 Annual return Registry Apr 30, 1992 Notice of new accounting reference date given during the course of an accounting reference period Financials Sep 13, 1991 Annual accounts Registry Mar 11, 1991 Annual return Financials Mar 11, 1991 Annual accounts Registry Dec 31, 1990 Two appointments: 2 men Registry Sep 12, 1990 Change in situation or address of registered office Registry Apr 27, 1990 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 10, 1990 Annual return Registry Mar 23, 1990 Exemption from appointing auditors Financials Mar 23, 1990 Annual accounts Financials Oct 30, 1989 Annual accounts 1108... Registry Jun 27, 1989 Annual return Financials Mar 28, 1988 Annual accounts Registry Jan 4, 1988 Annual return Registry Dec 3, 1987 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 12, 1987 Particulars of a mortgage or charge Financials May 8, 1987 Annual accounts Financials Apr 28, 1987 Annual accounts 1108...
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