About

Registered Number: 03239874
Date of Incorporation: 20/08/1996 (28 years and 8 months ago)
Company Status: Active
Registered Address: 54 Oakfield Road, Southgate, London, N14 6LX

 

Andrew & Maurice Records Ltd was registered on 20 August 1996 with its registered office in London. Currently we aren't aware of the number of employees at the this company. The organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINTERS, Andrew Richard 20 August 1996 21 July 2000 1
Secretary Name Appointed Resigned Total Appointments
BACON, Pamela June 21 July 2000 - 1
BACON, Maurice Malcolm 20 August 1996 21 July 2000 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 07 September 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 05 September 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 28 August 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 02 November 2016
CS01 - N/A 07 September 2016
AR01 - Annual Return 06 September 2015
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 06 September 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 29 August 2012
AR01 - Annual Return 05 October 2011
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 23 August 2011
AA - Annual Accounts 13 October 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 01 September 2009
287 - Change in situation or address of Registered Office 23 March 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 03 September 2007
363a - Annual Return 22 August 2007
288c - Notice of change of directors or secretaries or in their particulars 22 August 2007
287 - Change in situation or address of Registered Office 20 November 2006
AA - Annual Accounts 26 October 2006
363a - Annual Return 18 October 2006
363a - Annual Return 05 October 2005
AA - Annual Accounts 22 September 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 15 October 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 10 September 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 01 November 2002
AA - Annual Accounts 09 November 2001
363s - Annual Return 11 October 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 04 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 13 September 1999
363s - Annual Return 28 August 1998
AA - Annual Accounts 23 June 1998
363s - Annual Return 16 October 1997
225 - Change of Accounting Reference Date 13 June 1997
288 - N/A 04 October 1996
288 - N/A 04 October 1996
288 - N/A 16 September 1996
288 - N/A 16 September 1996
287 - Change in situation or address of Registered Office 16 September 1996
NEWINC - New incorporation documents 20 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.