Recordmaster Group Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2023)
- all other documents available
- 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
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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 88 companies registered at this street
|
Locality |
Skipton North |
Region |
North Yorkshire, England |
Postal Code |
BD231PQ
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Sector |
Bookkeeping activities |
Visits
Document TypeDoc. Type |
Publication datePub. 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...
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Registry |
Feb 16, 2013 |
Annual return
|  |
Registry |
Nov 12, 2012 |
Annual return 1108...
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Financials |
Jun 24, 2012 |
Annual accounts
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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...
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Registry |
Jan 31, 2011 |
Appointment of a person as Director
|  |
Registry |
Nov 6, 2010 |
Annual return
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Registry |
Sep 8, 2010 |
Annual return 1108...
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Registry |
Sep 7, 2010 |
Change of particulars for corporate secretary
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Financials |
Mar 15, 2010 |
Annual accounts
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Registry |
Aug 10, 2009 |
Annual return
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Financials |
Aug 5, 2009 |
Annual accounts
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Registry |
Aug 5, 2009 |
Change of accounting reference date
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Financials |
Jun 26, 2008 |
Annual accounts
|  |
Registry |
Jun 26, 2008 |
Annual return
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Registry |
Apr 21, 2008 |
Change of name certificate
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Registry |
Apr 21, 2008 |
Company name change
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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
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Financials |
Apr 10, 2007 |
Annual accounts
|  |
Registry |
Jun 26, 2006 |
Annual return
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Financials |
May 3, 2006 |
Annual accounts
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Registry |
Nov 18, 2005 |
Notice of change of directors or secretaries or in their particulars
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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
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Registry |
Nov 18, 2005 |
Change in situation or address of registered office
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Registry |
Nov 18, 2005 |
Annual return
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Registry |
Nov 18, 2005 |
Register of members
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Registry |
Sep 6, 2005 |
Change of name certificate
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Registry |
Sep 6, 2005 |
Company name change
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Registry |
Dec 3, 2004 |
Annual return
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Financials |
Oct 22, 2004 |
Annual accounts
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Financials |
Jan 22, 2004 |
Annual accounts 1108...
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Registry |
Jan 14, 2004 |
Annual return
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Financials |
May 6, 2003 |
Annual accounts
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Registry |
Mar 13, 2003 |
Annual return
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Financials |
May 23, 2002 |
Annual accounts
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Registry |
Dec 6, 2001 |
Annual return
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Registry |
Apr 2, 2001 |
Change of name certificate
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Registry |
Apr 2, 2001 |
Company name change
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Financials |
Mar 15, 2001 |
Annual accounts
|  |
Registry |
Mar 1, 2001 |
Change of accounting reference date
|  |
Registry |
Jan 3, 2001 |
Annual return
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Registry |
Feb 5, 2000 |
Annual return 1108...
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Financials |
Jul 13, 1999 |
Annual accounts
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Registry |
Jan 5, 1999 |
Annual return
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Financials |
Dec 4, 1998 |
Annual accounts
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Financials |
Feb 4, 1998 |
Annual accounts 1108...
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Registry |
Feb 4, 1998 |
Annual return
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Financials |
Feb 20, 1997 |
Annual accounts
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Registry |
Feb 7, 1997 |
Annual return
|  |
Registry |
Feb 7, 1997 |
Resignation of a secretary
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Registry |
Feb 7, 1997 |
Appointment of a secretary
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Registry |
Dec 31, 1996 |
Resignation of one Secretary (a man) and one Company Secretary
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Registry |
Dec 31, 1996 |
Appointment of a person as Secretary
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Registry |
Feb 18, 1996 |
Annual return
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Financials |
Feb 18, 1996 |
Annual accounts
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Registry |
Feb 18, 1996 |
Director resigned, new director appointed
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Registry |
Dec 31, 1995 |
Resignation of one Secretary (a man)
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Registry |
Dec 31, 1995 |
Appointment of a man as Secretary and Company Secretary
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Financials |
Apr 10, 1995 |
Annual accounts
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Registry |
Mar 2, 1995 |
Annual return
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Registry |
Mar 2, 1995 |
Director resigned, new director appointed
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Registry |
Dec 31, 1994 |
Resignation of one Director (a man) and one Secretary
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Financials |
Mar 15, 1994 |
Annual accounts
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Registry |
Dec 15, 1993 |
Annual return
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Financials |
Mar 2, 1993 |
Annual accounts
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Registry |
Feb 24, 1993 |
Annual return
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Financials |
Nov 5, 1992 |
Annual accounts
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Registry |
May 6, 1992 |
Annual return
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Registry |
Apr 30, 1992 |
Notice of new accounting reference date given during the course of an accounting reference period
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Financials |
Sep 13, 1991 |
Annual accounts
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Registry |
Mar 11, 1991 |
Annual return
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Financials |
Mar 11, 1991 |
Annual accounts
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Registry |
Dec 31, 1990 |
Two appointments: 2 men
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Registry |
Sep 12, 1990 |
Change in situation or address of registered office
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Registry |
Apr 27, 1990 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Apr 10, 1990 |
Annual return
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Registry |
Mar 23, 1990 |
Exemption from appointing auditors
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Financials |
Mar 23, 1990 |
Annual accounts
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Financials |
Oct 30, 1989 |
Annual accounts 1108...
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Registry |
Jun 27, 1989 |
Annual return
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Financials |
Mar 28, 1988 |
Annual accounts
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Registry |
Jan 4, 1988 |
Annual return
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Registry |
Dec 3, 1987 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Nov 12, 1987 |
Particulars of a mortgage or charge
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Financials |
May 8, 1987 |
Annual accounts
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Financials |
Apr 28, 1987 |
Annual accounts 1108...
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