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.
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 |
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 |