About

Registered Number: 03972466
Date of Incorporation: 13/04/2000 (24 years ago)
Company Status: Active
Registered Address: Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, TA1 2PX,

 

Cent Records Ltd was founded on 13 April 2000 and has its registered office in Somerset, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The companies director is listed as Newton, Daniel Roy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NEWTON, Daniel Roy 24 June 2011 - 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
CS01 - N/A 18 April 2019
CH01 - Change of particulars for director 19 March 2019
CH03 - Change of particulars for secretary 19 March 2019
AA - Annual Accounts 14 March 2019
AD01 - Change of registered office address 03 September 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 03 April 2017
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 23 April 2014
AD01 - Change of registered office address 23 April 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 12 December 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 14 May 2012
AP03 - Appointment of secretary 24 June 2011
TM02 - Termination of appointment of secretary 24 June 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 10 June 2008
363s - Annual Return 09 May 2007
395 - Particulars of a mortgage or charge 04 May 2007
AA - Annual Accounts 18 April 2007
288c - Notice of change of directors or secretaries or in their particulars 02 May 2006
363s - Annual Return 20 April 2006
AA - Annual Accounts 03 January 2006
287 - Change in situation or address of Registered Office 17 October 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 14 April 2005
RESOLUTIONS - N/A 05 May 2004
RESOLUTIONS - N/A 05 May 2004
RESOLUTIONS - N/A 05 May 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 01 May 2003
363s - Annual Return 17 April 2003
225 - Change of Accounting Reference Date 28 June 2002
287 - Change in situation or address of Registered Office 28 June 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 30 November 2001
CERTNM - Change of name certificate 26 November 2001
363s - Annual Return 18 April 2001
287 - Change in situation or address of Registered Office 18 September 2000
288b - Notice of resignation of directors or secretaries 21 April 2000
NEWINC - New incorporation documents 13 April 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 01 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.