This Record Co. Limited
Company Profile
live
UnknownThis Record Co. Limited
00896031•Private Limited With Share Capital
4 Pancras Square, London, N1C4AG
Get Full Access
Incorporated
16/01/1967
Company Age
59 years
Directors
3
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
This Record Co. Limited (00896031) is a private limited with share capital incorporated on 16/01/1967 (59 years old) and registered in london, N1C4AG. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 16/01/1967
N1C4AG
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Move Registers To Sail Company
Category:Address
Date:25-09-2012
Change Sail Address Company
Category:Address
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2006
Legacy
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:19-12-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Address
Date:18-07-2005
Legacy
Category:Address
Date:07-07-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Address
Date:08-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2005
Legacy
Category:Officers
Date:13-01-2005
Auditors Resignation Company
Category:Auditors
Date:06-01-2005
Legacy
Category:Annual Return
Date:17-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2004
Legacy
Category:Address
Date:19-08-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Officers
Date:04-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:06-01-2004
Legacy
Category:Accounts
Date:13-10-2003
Auditors Resignation Company
Category:Auditors
Date:30-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2003
Legacy
Category:Annual Return
Date:17-12-2002
Legacy
Category:Accounts
Date:27-08-2002
Legacy
Category:Address
Date:01-07-2002
Auditors Resignation Company
Category:Auditors
Date:28-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2002
Legacy
Category:Officers
Date:10-01-2002
Legacy
Category:Annual Return
Date:04-01-2002
Legacy
Category:Accounts
Date:20-09-2001
Legacy
Category:Accounts
Date:19-02-2001
Legacy
Category:Officers
Date:09-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2001
Legacy
Category:Annual Return
Date:15-12-2000
Legacy
Category:Address
Date:24-05-2000
Legacy
Category:Accounts
Date:14-04-2000
Legacy
Category:Annual Return
Date:23-12-1999
Auditors Resignation Company
Category:Auditors
Date:16-02-1999
Legacy
Category:Accounts
Date:30-12-1998
Legacy
Category:Annual Return
Date:22-12-1998
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
4 Pancras Square, London, N1C 4Ag, N1C4AGRegistered
8 St Jamess Square, London, SW1Y4JU
Related Companies
10
Contact
www.recordstoreday.com
4 Pancras Square, London, N1C4AG