A & M Records Ltd was registered on 02 April 1969 with its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The company has one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ERALP, Osman | 24 January 1994 | 01 May 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 July 2020 | |
| CS01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AD04 - Change of location of company records to the registered office | 26 September 2018 | |
| CH03 - Change of particulars for secretary | 23 August 2018 | |
| CH01 - Change of particulars for director | 23 August 2018 | |
| CH01 - Change of particulars for director | 23 August 2018 | |
| AD01 - Change of registered office address | 23 July 2018 | |
| PSC05 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 17 July 2018 | |
| CS01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| TM01 - Termination of appointment of director | 24 September 2014 | |
| AA - Annual Accounts | 11 September 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| CH03 - Change of particulars for secretary | 06 November 2012 | |
| CH01 - Change of particulars for director | 31 October 2012 | |
| CH01 - Change of particulars for director | 31 October 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 September 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 September 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 September 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AP01 - Appointment of director | 30 January 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| TM01 - Termination of appointment of director | 17 August 2011 | |
| AP01 - Appointment of director | 16 August 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| CH02 - Change of particulars for corporate director | 08 December 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 225 - Change of Accounting Reference Date | 03 March 2006 | |
| 363a - Annual Return | 22 November 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2005 | |
| 353 - Register of members | 07 July 2005 | |
| 287 - Change in situation or address of Registered Office | 15 June 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| AUD - Auditor's letter of resignation | 06 January 2005 | |
| 363a - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2004 | |
| 353 - Register of members | 18 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| AA - Annual Accounts | 20 February 2004 | |
| 363a - Annual Return | 27 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 October 2003 | |
| AUD - Auditor's letter of resignation | 30 August 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2003 | |
| 395 - Particulars of a mortgage or charge | 17 February 2003 | |
| 395 - Particulars of a mortgage or charge | 07 February 2003 | |
| RESOLUTIONS - N/A | 30 January 2003 | |
| RESOLUTIONS - N/A | 30 January 2003 | |
| AUD - Auditor's letter of resignation | 24 January 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363a - Annual Return | 22 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 October 2002 | |
| 353 - Register of members | 01 July 2002 | |
| 363a - Annual Return | 23 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 September 2001 | |
| 225 - Change of Accounting Reference Date | 19 February 2001 | |
| AA - Annual Accounts | 12 February 2001 | |
| 363a - Annual Return | 21 November 2000 | |
| 353 - Register of members | 24 May 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 April 2000 | |
| 363a - Annual Return | 05 December 1999 | |
| 287 - Change in situation or address of Registered Office | 13 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
| AUD - Auditor's letter of resignation | 16 February 1999 | |
| 225 - Change of Accounting Reference Date | 30 December 1998 | |
| 363a - Annual Return | 15 December 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
| 363a - Annual Return | 11 December 1997 | |
| AA - Annual Accounts | 27 October 1997 | |
| AUD - Auditor's letter of resignation | 12 February 1997 | |
| 363a - Annual Return | 26 November 1996 | |
| AA - Annual Accounts | 03 November 1996 | |
| 363a - Annual Return | 18 December 1995 | |
| 288 - N/A | 13 November 1995 | |
| AA - Annual Accounts | 01 November 1995 | |
| 363x - Annual Return | 05 December 1994 | |
| AUD - Auditor's letter of resignation | 20 September 1994 | |
| AA - Annual Accounts | 20 September 1994 | |
| 288 - N/A | 19 February 1994 | |
| 363x - Annual Return | 24 December 1993 | |
| 288 - N/A | 05 October 1993 | |
| 288 - N/A | 05 October 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| 288 - N/A | 17 June 1993 | |
| 363x - Annual Return | 08 December 1992 | |
| 287 - Change in situation or address of Registered Office | 19 November 1992 | |
| AA - Annual Accounts | 03 August 1992 | |
| 363x - Annual Return | 19 January 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| 288 - N/A | 01 July 1991 | |
| 363 - Annual Return | 19 December 1990 | |
| RESOLUTIONS - N/A | 12 December 1990 | |
| AA - Annual Accounts | 21 September 1990 | |
| 288 - N/A | 06 July 1990 | |
| AA - Annual Accounts | 08 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 1990 | |
| 288 - N/A | 19 December 1989 | |
| 363 - Annual Return | 12 December 1989 | |
| AA - Annual Accounts | 31 October 1989 | |
| 288 - N/A | 27 September 1989 | |
| 363 - Annual Return | 29 March 1989 | |
| 288 - N/A | 06 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 1989 | |
| AA - Annual Accounts | 22 December 1988 | |
| 363 - Annual Return | 22 June 1988 | |
| AA - Annual Accounts | 04 March 1987 | |
| 363 - Annual Return | 04 March 1987 | |
| 288 - N/A | 04 March 1987 | |
| 395 - Particulars of a mortgage or charge | 04 August 1986 | |
| MEM/ARTS - N/A | 13 April 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 29 January 2003 | Fully Satisfied |
N/A |
| Subordination agreement | 29 January 2003 | Fully Satisfied |
N/A |
| Security deposit deed. | 18 July 1986 | Fully Satisfied |
N/A |
