Record Management Limited

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Record Management Limited

03838274•Private Limited With Share Capital

Hillsons Road, Bottings Industrial Estate, Southampton, SO302DY
Website

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Incorporated

08/09/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Record Management Limited (03838274) is a private limited with share capital incorporated on 08/09/1999 (26 years old) and registered in southampton, SO302DY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 08/09/1999
SO302DY

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
I
ian michael palmer
director
D
david anthony hoare
director
S
stacey prangle
director

Filed Documents

78
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2010
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2008
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Annual Return
Date:22-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2005
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2004
Legacy
Category:Annual Return
Date:30-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2003
Legacy
Category:Address
Date:07-07-2003
Legacy
Category:Annual Return
Date:23-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2002
Legacy
Category:Annual Return
Date:21-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2001
Legacy
Category:Annual Return
Date:04-10-2000
Legacy
Category:Accounts
Date:12-06-2000
Legacy
Category:Officers
Date:08-10-1999
Legacy
Category:Officers
Date:08-10-1999
Legacy
Category:Officers
Date:08-10-1999
Legacy
Category:Officers
Date:14-09-1999
Legacy
Category:Officers
Date:14-09-1999
Incorporation Company
Category:Incorporation
Date:08-09-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/10/2026
Filing Date19/07/2025
Latest Accounts31/01/2025

Trading Addresses

Hillsons Road, Bottings Industrial Estate, Southampton, So30 2Dy, SO302DYRegistered
Hilton Road, Curdridge, Southampton, Hampshire, SO302DY

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Contact

recordmanagementltd.co.uk
Hillsons Road, Bottings Industrial Estate, Southampton, SO302DY