About

Registered Number: 04960467
Date of Incorporation: 11/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

 

10 Past 12 Records Ltd was registered on 11 November 2003 and has its registered office in Sheffield, it's status at Companies House is "Active". The current directors of 10 Past 12 Records Ltd are Suarez, Lucy, Redmonds, Duncan Jonathan. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REDMONDS, Duncan Jonathan 12 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
SUAREZ, Lucy 24 November 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CH03 - Change of particulars for secretary 12 March 2020
AD01 - Change of registered office address 03 March 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 07 November 2018
CH01 - Change of particulars for director 07 November 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 24 July 2014
TM01 - Termination of appointment of director 24 March 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 10 January 2011
TM02 - Termination of appointment of secretary 29 November 2010
AP03 - Appointment of secretary 29 November 2010
AA - Annual Accounts 30 September 2010
CH03 - Change of particulars for secretary 18 February 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 25 November 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 01 October 2007
363a - Annual Return 27 February 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
AA - Annual Accounts 06 October 2006
AA - Annual Accounts 16 December 2005
363a - Annual Return 23 November 2005
363s - Annual Return 11 November 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 08 February 2004
288b - Notice of resignation of directors or secretaries 08 February 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
288b - Notice of resignation of directors or secretaries 25 November 2003
288b - Notice of resignation of directors or secretaries 25 November 2003
NEWINC - New incorporation documents 11 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.