About

Registered Number: 02914832
Date of Incorporation: 30/03/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 142 Glengall Road, London, NW6 7HH,

 

Based in London, Sugar Records Ltd was established in 1994, it has a status of "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOD, James Macrae 04 January 1995 04 November 1996 1

Filing History

Document Type Date
AA - Annual Accounts 04 April 2020
CS01 - N/A 04 April 2020
AA - Annual Accounts 21 April 2019
CS01 - N/A 30 March 2019
AA - Annual Accounts 21 April 2018
CS01 - N/A 31 March 2018
AA - Annual Accounts 29 April 2017
CS01 - N/A 02 April 2017
CH01 - Change of particulars for director 03 November 2016
CH03 - Change of particulars for secretary 03 November 2016
AD01 - Change of registered office address 03 November 2016
AR01 - Annual Return 03 April 2016
AA - Annual Accounts 03 April 2016
CH03 - Change of particulars for secretary 28 September 2015
AD01 - Change of registered office address 28 September 2015
CH01 - Change of particulars for director 28 September 2015
AR01 - Annual Return 18 April 2015
AA - Annual Accounts 18 April 2015
AA - Annual Accounts 03 May 2014
AR01 - Annual Return 06 April 2014
AA - Annual Accounts 27 April 2013
AR01 - Annual Return 06 April 2013
AA - Annual Accounts 28 April 2012
AR01 - Annual Return 23 April 2012
AD01 - Change of registered office address 23 April 2012
AD01 - Change of registered office address 23 April 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 31 March 2011
AR01 - Annual Return 30 April 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 29 May 2007
363a - Annual Return 19 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 April 2007
353 - Register of members 19 April 2007
287 - Change in situation or address of Registered Office 19 April 2007
AA - Annual Accounts 23 June 2006
363a - Annual Return 30 May 2006
288c - Notice of change of directors or secretaries or in their particulars 30 May 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 30 June 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 12 June 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 03 July 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 17 August 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 19 April 2000
AA - Annual Accounts 05 May 1999
225 - Change of Accounting Reference Date 04 May 1999
363s - Annual Return 04 May 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
RESOLUTIONS - N/A 10 August 1998
RESOLUTIONS - N/A 10 August 1998
RESOLUTIONS - N/A 10 August 1998
AUD - Auditor's letter of resignation 06 August 1998
AA - Annual Accounts 31 July 1998
AA - Annual Accounts 27 July 1998
288b - Notice of resignation of directors or secretaries 21 May 1998
363s - Annual Return 27 April 1998
363s - Annual Return 22 April 1997
288a - Notice of appointment of directors or secretaries 11 December 1996
287 - Change in situation or address of Registered Office 11 December 1996
288b - Notice of resignation of directors or secretaries 18 November 1996
288b - Notice of resignation of directors or secretaries 10 November 1996
288b - Notice of resignation of directors or secretaries 10 November 1996
288b - Notice of resignation of directors or secretaries 10 November 1996
363s - Annual Return 16 July 1996
AA - Annual Accounts 08 July 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 April 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 March 1996
363s - Annual Return 23 May 1995
288 - N/A 15 February 1995
288 - N/A 15 February 1995
288 - N/A 15 February 1995
288 - N/A 13 February 1995
288 - N/A 13 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1995
288 - N/A 27 January 1995
288 - N/A 27 January 1995
288 - N/A 27 January 1995
288 - N/A 27 January 1995
CERTNM - Change of name certificate 09 January 1995
287 - Change in situation or address of Registered Office 03 October 1994
RESOLUTIONS - N/A 28 September 1994
288 - N/A 06 August 1994
288 - N/A 01 August 1994
NEWINC - New incorporation documents 30 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.