About

Registered Number: 03531740
Date of Incorporation: 20/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Fairfield, Dhustone Lane, Clee Hill, Ludlow, Shropshire, SY8 3PQ

 

Having been setup in 1998, Record Digital Ltd have registered office in Ludlow in Shropshire, it's status at Companies House is "Active". We do not know the number of employees at Record Digital Ltd. The companies directors are listed as Brooker, Jane Elizabeth, Brooker, Susan Caroline, Spencer, Jane Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKER, Susan Caroline 20 March 1998 01 May 2004 1
SPENCER, Jane Elizabeth 01 May 2004 20 March 2008 1
Secretary Name Appointed Resigned Total Appointments
BROOKER, Jane Elizabeth 01 April 2006 - 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 05 May 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 31 January 2010
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
363a - Annual Return 10 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 February 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 11 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
AA - Annual Accounts 25 September 2007
288a - Notice of appointment of directors or secretaries 22 September 2007
363a - Annual Return 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
AA - Annual Accounts 06 September 2006
287 - Change in situation or address of Registered Office 06 July 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 26 November 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
363s - Annual Return 25 March 2004
287 - Change in situation or address of Registered Office 21 August 2003
AA - Annual Accounts 09 July 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 09 January 2003
287 - Change in situation or address of Registered Office 19 July 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 30 March 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 09 August 1999
363s - Annual Return 31 March 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
RESOLUTIONS - N/A 13 May 1998
RESOLUTIONS - N/A 13 May 1998
RESOLUTIONS - N/A 13 May 1998
RESOLUTIONS - N/A 13 May 1998
RESOLUTIONS - N/A 13 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
287 - Change in situation or address of Registered Office 27 March 1998
NEWINC - New incorporation documents 20 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.