About

Registered Number: 05296656
Date of Incorporation: 25/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 58 Queens Road, Bury St Edmunds, Suffolk, IP31 3HH,

 

Product Records Ltd was registered on 25 November 2004, it's status at Companies House is "Active". The organisation has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ECCLESTONE, Richard 25 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
TOWN GREEN CONSULTANTS LIMITED 07 October 2005 31 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 28 July 2019
CS01 - N/A 13 November 2018
PSC04 - N/A 13 November 2018
CH01 - Change of particulars for director 13 November 2018
AA - Annual Accounts 15 August 2018
CH01 - Change of particulars for director 15 August 2018
AD01 - Change of registered office address 15 August 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 15 August 2017
TM02 - Termination of appointment of secretary 06 April 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 01 October 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 30 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
287 - Change in situation or address of Registered Office 27 November 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 22 December 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
RESOLUTIONS - N/A 21 December 2004
RESOLUTIONS - N/A 21 December 2004
RESOLUTIONS - N/A 21 December 2004
NEWINC - New incorporation documents 25 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.