| Name: |
5:15 RECORDS LTD.
5:15 RECORDS LIMITED. |
| Address: | 100 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ |
| Incorporation Date: | 2003-07-17 |
| date | name | form type |
| 2020-08-06 | APPOINTMENT TERMINATED, DIRECTOR JAMES HASPEL | TM01 |
| 2020-08-06 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WADSWORTH | TM01 |
| 2020-08-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-11-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-08-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-12-06 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-25 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | CS01 |
| 2018-08-15 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-06 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | CS01 |
| 2017-11-01 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-08 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES BARTON / 01/08/2017 | PSC04 |
| 2017-08-08 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | CS01 |
| 2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-28 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | CS01 |
| 2015-11-20 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-03 | 17/07/15 FULL LIST | AR01 |
| 2014-09-02 | 17/07/14 FULL LIST | AR01 |
| 2014-12-10 | PREVSHO FROM 30/09/2014 TO 31/03/2014 | AA01 |
| 2014-02-10 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID | TM01 |
| 2014-05-01 | DIRECTOR APPOINTED MR ANTONY RONALD WADSWORTH | AP01 |
| 2014-05-01 | DIRECTOR APPOINTED MR JAMES DAVID HASPEL | AP01 |
| 2014-02-10 | APPOINTMENT TERMINATED, SECRETARY JOHN REID | TM02 |
| 2014-12-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-16 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-20 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-23 | 17/07/13 FULL LIST | AR01 |
| 2012-07-30 | 17/07/12 FULL LIST | AR01 |
| 2012-07-30 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES BARTON / 17/07/2012 | CH01 |
| 2012-04-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2011-07-19 | 17/07/11 FULL LIST | AR01 |
| 2011-01-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2010-04-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-07-19 | 17/07/10 FULL LIST | AR01 |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES BARTON / 17/07/2010 | CH01 |
| 2009-07-17 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2008-07-30 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2007-05-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-09-11 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-17 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-06 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | 225 |
| 2005-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-10-07 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-08-18 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-15 | AD 17/07/03---------£ SI 499@1=499£ IC 1/500 | 88(2)R |
| 2003-07-27 | SECRETARY RESIGNED | 288b |
| 2003-07-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-10 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | 225 |
Last update: 2021-05-09 00:07:59