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CHAPTER 24 RECORDS LTD.

Company number 09198578

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2023	AD01	Registered office address changed from 101 Chandlers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5SE England to 3 Marlborough Close Benfleet SS7 4JA on 27 February 2023	View PDF Registered office address changed from 101 Chandlers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5SE England to 3 Marlborough Close Benfleet SS7 4JA on 27 February 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
19 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	View PDF Confirmation statement made on 2 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 1 September 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
21 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	View PDF Confirmation statement made on 2 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2016	AD01	Registered office address changed from 172a St. Paul's Road London N1 2LL to 101 Chandlers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5SE on 17 May 2016	View PDF Registered office address changed from 172a St. Paul's Road London N1 2LL to 101 Chandlers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5SE on 17 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
18 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	CH01	Director's details changed for Mr Samuel Taylor on 20 June 2015	View PDF Director's details changed for Mr Samuel Taylor on 20 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Nov 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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CHAPTER 24 RECORDS LTD.

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