Recordmaster Group Ltd was registered on 17 April 1973, it's status is listed as "Active". The business has 2 directors listed as Recordmaster Secretarial Ltd, Longford Hope & Co (Accountants) Ltd in the Companies House registry. We do not know the number of employees at Recordmaster Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONGFORD HOPE & CO ( ACCOUNTANTS ) LTD | 31 January 2011 | 01 April 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RECORDMASTER SECRETARIAL LTD | 01 October 2014 | 12 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| MR08 - N/A | 18 April 2020 | |
| TM02 - Termination of appointment of secretary | 25 February 2020 | |
| CS01 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 12 February 2019 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| AA - Annual Accounts | 07 May 2017 | |
| CS01 - N/A | 05 March 2017 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AR01 - Annual Return | 10 February 2015 | |
| AP04 - Appointment of corporate secretary | 05 January 2015 | |
| AA - Annual Accounts | 02 January 2015 | |
| AD01 - Change of registered office address | 08 July 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 25 July 2013 | |
| TM01 - Termination of appointment of director | 16 April 2013 | |
| AR01 - Annual Return | 16 February 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 24 June 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AP02 - Appointment of corporate director | 08 February 2011 | |
| TM02 - Termination of appointment of secretary | 08 February 2011 | |
| AR01 - Annual Return | 06 November 2010 | |
| AR01 - Annual Return | 08 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 07 September 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| 225 - Change of Accounting Reference Date | 05 August 2009 | |
| AA - Annual Accounts | 26 June 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| CERTNM - Change of name certificate | 21 April 2008 | |
| 225 - Change of Accounting Reference Date | 21 March 2008 | |
| 363a - Annual Return | 27 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2007 | |
| AA - Annual Accounts | 10 April 2007 | |
| 363a - Annual Return | 26 June 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363a - Annual Return | 18 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 November 2005 | |
| 353 - Register of members | 18 November 2005 | |
| 287 - Change in situation or address of Registered Office | 18 November 2005 | |
| CERTNM - Change of name certificate | 06 September 2005 | |
| 363s - Annual Return | 03 December 2004 | |
| AA - Annual Accounts | 22 October 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| AA - Annual Accounts | 23 May 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| CERTNM - Change of name certificate | 02 April 2001 | |
| AA - Annual Accounts | 15 March 2001 | |
| 225 - Change of Accounting Reference Date | 01 March 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| 363s - Annual Return | 05 February 2000 | |
| AA - Annual Accounts | 13 July 1999 | |
| 363s - Annual Return | 05 January 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| AA - Annual Accounts | 04 February 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| AA - Annual Accounts | 20 February 1997 | |
| 363s - Annual Return | 07 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 1997 | |
| 363s - Annual Return | 18 February 1996 | |
| 288 - N/A | 18 February 1996 | |
| AA - Annual Accounts | 18 February 1996 | |
| AA - Annual Accounts | 10 April 1995 | |
| 363s - Annual Return | 02 March 1995 | |
| 288 - N/A | 02 March 1995 | |
| AA - Annual Accounts | 15 March 1994 | |
| 363s - Annual Return | 15 December 1993 | |
| AA - Annual Accounts | 02 March 1993 | |
| 363s - Annual Return | 24 February 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| 363s - Annual Return | 06 May 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 April 1992 | |
| AA - Annual Accounts | 13 September 1991 | |
| AA - Annual Accounts | 11 March 1991 | |
| 363a - Annual Return | 11 March 1991 | |
| 287 - Change in situation or address of Registered Office | 12 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1990 | |
| 363 - Annual Return | 10 April 1990 | |
| RESOLUTIONS - N/A | 23 March 1990 | |
| AA - Annual Accounts | 23 March 1990 | |
| AA - Annual Accounts | 30 October 1989 | |
| 363 - Annual Return | 27 June 1989 | |
| AA - Annual Accounts | 28 March 1988 | |
| 363 - Annual Return | 04 January 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 1987 | |
| 395 - Particulars of a mortgage or charge | 12 November 1987 | |
| AA - Annual Accounts | 08 May 1987 | |
| AA - Annual Accounts | 28 April 1987 | |
| 363 - Annual Return | 24 February 1987 | |
| 287 - Change in situation or address of Registered Office | 24 February 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 1987 | |
| 395 - Particulars of a mortgage or charge | 16 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 12 April 2020 | Outstanding |
N/A |
| Legal charge | 30 October 1987 | Fully Satisfied |
N/A |
| Legal charge | 26 November 1986 | Fully Satisfied |
N/A |
