Crown Records Management Ltd was established in 1995, it's status is listed as "Active". The business has 3 directors listed in the Companies House registry. We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPPING, Francis Vivian | 04 December 2018 | - | 1 |
| GANESH, Narindra | 02 March 2011 | 22 February 2013 | 1 |
| HARDIE, Stephen | 22 February 2013 | 04 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 11 December 2018 | |
| CH01 - Change of particulars for director | 05 December 2018 | |
| AP03 - Appointment of secretary | 05 December 2018 | |
| AP01 - Appointment of director | 05 December 2018 | |
| AP01 - Appointment of director | 05 December 2018 | |
| TM01 - Termination of appointment of director | 05 December 2018 | |
| TM02 - Termination of appointment of secretary | 05 December 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| PSC09 - N/A | 05 February 2018 | |
| CS01 - N/A | 17 December 2017 | |
| PSC01 - N/A | 17 December 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| TM01 - Termination of appointment of director | 22 March 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| CH01 - Change of particulars for director | 04 June 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| CH01 - Change of particulars for director | 18 December 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AP03 - Appointment of secretary | 22 February 2013 | |
| TM02 - Termination of appointment of secretary | 22 February 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| CH01 - Change of particulars for director | 18 February 2013 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 12 August 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 July 2011 | |
| AP01 - Appointment of director | 02 March 2011 | |
| AP03 - Appointment of secretary | 02 March 2011 | |
| TM02 - Termination of appointment of secretary | 02 March 2011 | |
| TM01 - Termination of appointment of director | 02 March 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| CH03 - Change of particulars for secretary | 14 December 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| AA - Annual Accounts | 23 November 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| 419a(Scot) - N/A | 16 October 2008 | |
| RESOLUTIONS - N/A | 03 October 2008 | |
| MEM/ARTS - N/A | 03 October 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363s - Annual Return | 14 February 2008 | |
| AA - Annual Accounts | 24 May 2007 | |
| RESOLUTIONS - N/A | 09 January 2007 | |
| RESOLUTIONS - N/A | 09 January 2007 | |
| RESOLUTIONS - N/A | 09 January 2007 | |
| 363s - Annual Return | 09 January 2007 | |
| MEM/ARTS - N/A | 09 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2007 | |
| 123 - Notice of increase in nominal capital | 09 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| 410(Scot) - N/A | 06 April 2006 | |
| AA - Annual Accounts | 24 March 2006 | |
| CERTNM - Change of name certificate | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 363s - Annual Return | 19 December 2003 | |
| 287 - Change in situation or address of Registered Office | 27 November 2003 | |
| AA - Annual Accounts | 06 March 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 363s - Annual Return | 03 January 2002 | |
| AA - Annual Accounts | 11 July 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| AA - Annual Accounts | 28 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| AA - Annual Accounts | 28 April 1999 | |
| 363s - Annual Return | 17 March 1999 | |
| AA - Annual Accounts | 03 May 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 363s - Annual Return | 17 December 1997 | |
| 363s - Annual Return | 22 May 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 July 1996 | |
| 288 - N/A | 14 December 1995 | |
| NEWINC - New incorporation documents | 11 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 19 July 2011 | Outstanding |
N/A |
| Floating charge | 24 March 2006 | Fully Satisfied |
N/A |
