ALTUS RECORDS LIMITED


Registered number: 03571252
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Name: ALTUS RECORDS LIMITED
ALTUS RECORDS LTD
Address: FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, ENGLAND, HA4 7BD
Incorporation Date: 1998-05-28

Company status: Active


Company Documents

date name form type
2022-07-15 31/12/21 TOTAL EXEMPTION FULL AA
2022-06-15 CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES CS01
2021-06-02 CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES CS01
2021-05-27 REGISTERED OFFICE CHANGED ON 27/05/2021 FROM31-33 COLLEGE ROADHARROWHA1 1EJENGLAND AD01
2021-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET DAVIE / 20/04/2021 CH01
2021-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DAVIE / 20/04/2021 CH01
2021-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-04-27 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANET DAVIE / 20/04/2021 CH03
2021-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY PRIOR / 20/04/2021 CH01
2020-05-28 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES CS01
2020-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-05-30 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES CS01
2019-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-06-18 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES CS01
2017-06-01 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES CS01
2017-09-11 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-11 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM18 POPLAR ROADDENHAMUXBRIDGEMIDDLESEXUB9 4AW AD01
2016-06-02 28/05/16 FULL LIST AR01
2016-09-12 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-04 28/05/15 FULL LIST AR01
2015-04-09 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-19 REGISTERED OFFICE CHANGED ON 19/03/2014 FROMC/O IAN MURRAY & CO18 POPLAR ROADNEW DENHAM UXBRIDGEMIDDLESEXUB9 4AW AD01
2014-08-21 REGISTERED OFFICE CHANGED ON 21/08/2014 FROMC/O SPROULL & CO31-33 COLLEGE ROADHARROWMIDDLESEXHA1 1EJ AD01
2014-02-20 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-03 28/05/14 FULL LIST AR01
2013-06-14 28/05/13 FULL LIST AR01
2013-02-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-19 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-15 28/05/12 FULL LIST AR01
2011-07-22 28/05/11 FULL LIST AR01
2011-09-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-24 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARVEY TM01
2010-07-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-07 28/05/10 FULL LIST AR01
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET DAVIE / 02/10/2009 CH01
2009-06-12 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS 363a
2009-06-16 31/12/08 TOTAL EXEMPTION SMALL AA
2008-06-06 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS 363a
2008-05-13 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-11 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS 363a
2007-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-30 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS 363a
2005-06-06 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS 363s
2005-03-09 REGISTERED OFFICE CHANGED ON 09/03/05 FROM:C/O IAN MURRAY & CO21 NAPIER PLACELONDONW14 8LG 287
2005-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-04 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS 363s
2004-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-03 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS 363s
2002-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-06-06 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS 363s
2001-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-08-13 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS 363s
2000-06-30 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS 363s
2000-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-06-06 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS 363s
1999-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1999-08-17 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 225

Last update: 2024-12-09 18:00:58