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Dato Capital United Kingdom

Xl Recordings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number 03126277
Record last updated Monday, April 3, 2017 9:02:49 PM UTC
Official Address 17 Alma Road Fairfield
There are 64 companies registered at this street
Postal Code SW181AA
Sector Sound recording and music publishing activities

Charts

Visits

XL RECORDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 15, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jun 6, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 4, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Nov 20, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Nov 22, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Nov 15, 2010 Annual return Annual return
Registry Nov 15, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Nov 17, 2009 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 3126... Change of particulars for director 3126...
Financials Nov 4, 2009 Annual accounts Annual accounts
Financials Feb 5, 2009 Annual accounts 3126... Annual accounts 3126...
Registry Nov 19, 2008 Annual return Annual return
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Nov 21, 2007 Annual return Annual return
Registry Aug 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 30, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 24, 2006 Annual return Annual return
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Oct 12, 2006 Resignation of a director Resignation of a director
Registry Sep 19, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Nov 30, 2005 Annual return Annual return
Registry Nov 17, 2005 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Jul 25, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 11, 2005 Annual accounts Annual accounts
Registry Nov 24, 2004 Annual return Annual return
Registry Aug 13, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Dec 1, 2003 Annual return Annual return
Registry Sep 8, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 21, 2003 Memorandum of association Memorandum of association
Financials Feb 7, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2002 Annual return Annual return
Registry Oct 2, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 19, 2002 Annual accounts Annual accounts
Registry Nov 13, 2001 Annual return Annual return
Registry Oct 17, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 9, 2001 Resignation of a director Resignation of a director
Registry Jun 30, 2001 Resignation of one Record Producer and one Director (a man) Resignation of one Record Producer and one Director (a man)
Financials Mar 13, 2001 Annual accounts Annual accounts
Registry Nov 29, 2000 Annual return Annual return
Registry Nov 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2000 Notice of change of directors or secretaries or in their particulars 3126... Notice of change of directors or secretaries or in their particulars 3126...
Registry Oct 2, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 29, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 24, 2000 Annual accounts Annual accounts
Registry Jan 20, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 16, 1999 Annual return Annual return
Registry Oct 18, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 23, 1999 Appointment of a director Appointment of a director
Registry May 24, 1999 Appointment of a man as Record Producer and Director Appointment of a man as Record Producer and Director
Financials Feb 3, 1999 Annual accounts Annual accounts
Registry Jan 19, 1999 Annual return Annual return
Registry Oct 19, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Dec 18, 1997 Annual accounts Annual accounts
Registry Dec 16, 1997 Annual return Annual return
Registry Dec 16, 1997 Appointment of a director Appointment of a director
Registry Sep 11, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 23, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 1996 Annual return Annual return
Registry Dec 16, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 1996 Sub division of shares Sub division of shares
Registry Apr 18, 1996 Alter mem and arts Alter mem and arts
Registry Apr 18, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Apr 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 16, 1996 Director resigned, new director appointed 3126... Director resigned, new director appointed 3126...
Registry Apr 16, 1996 Change of name certificate Change of name certificate
Registry Apr 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 16, 1996 Director resigned, new director appointed 3126... Director resigned, new director appointed 3126...
Registry Apr 2, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 1, 1996 Three appointments: 3 men Three appointments: 3 men
Registry Apr 1, 1996 Resignation of one Secretary Resignation of one Secretary
Registry Dec 21, 1995 Memorandum of association Memorandum of association
Registry Dec 14, 1995 Change of name certificate Change of name certificate
Registry Dec 1, 1995 Alter mem and arts Alter mem and arts
Registry Dec 1, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1995 Director resigned, new director appointed 3126... Director resigned, new director appointed 3126...
Registry Nov 28, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 1995 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 15, 1995 Two appointments: 2 companies Two appointments: 2 companies

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