RECORDMASTER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RECORDMASTER GROUP LIMITED
COMPANY NUMBER
01108825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
17/04/1973
(51 years and 8 months old)
WEBSITE
www.recordmasterltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/09/2005
21/04/2008
LONGFORD TRADING LIMITED
View all previous names
NORTH YORKSHIRE
BD23 1PQ
21 Water Street
Skipton
North Yorkshire
BD23 1PQ
3 Coniston Cold
Skipton
North Yorkshire
BD23 4EA
Telephone: 798127
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECORDMASTER GROUP LIMITED | Active - Accounts Filed | View Report |
| RECORDMASTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RECORDMASTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECORDMASTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECORDMASTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1990 - Present (33 years and 11 months) Secretary: 31/12/1995 - Present (28 years and 11 months) Born in Nov 1943 (age: 81) |
Active | Director&Secretary |
Current: 15 Past: 40 |
View Report |
|
Director: 31/12/1990 - 31/12/1994 (4years) Secretary: 31/12/1990 - 31/12/1995 (5years) Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
31/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
LONGFORD HOPE & CO ( ACCOUNTANTS ) LTD 31/01/2011 - 01/04/2013 (2 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2014 - 12/02/2020 (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECORDMASTER GROUP LIMITED | Active - Accounts Filed | View Report |
| RECORDMASTER LIMITED | Active - Accounts Filed | View Report |
| RECORDMASTER PAYROLLS LTD | Active - Accounts Filed | View Report |
| RECORDMASTER SECRETARIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 27/02/2020 | RECORDMASTER SECRETARIAL LTD (919379714) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 12/06/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 07/02/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 11/05/2017 | New Accounts filed |
| 08/03/2017 | New Confirmation Statement filed |
| 29/05/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 15/02/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Company Secretary RECORDMASTER SECRETARIAL LTD (919379714) Appointed |
| 07/01/2015 | New Accounts filed |
| 10/07/2014 | Change in Reg. Office |
| 03/03/2014 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 18/04/2013 | LONGFORD HOPE & CO ( ACCOUNTANTS ) LTD (915759117) has left the board |
| 20/02/2013 | New Confirmation Statement filed |
| 16/11/2012 | New Confirmation Statement filed |
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