ANCHOR RECORDINGS - History of Changes


DateDescription
2025-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ALAN DINNIE / 18/01/2025
2025-01-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REVEREND ALAN DINNIE / 18/01/2025
2024-12-17 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2024 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT UNITED KINGDOM
2024-06-07 update statutory_documents DIRECTOR APPOINTED ANDREW GRAEME KITTOW
2024-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, NO UPDATES
2024-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2024 FROM STATION HOUSE CONNAUGHT ROAD BROOKWOOD WOKING SURREY GU24 0ER ENGLAND
2024-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CONRAD DALLY / 18/04/2024
2024-04-07 update account_ref_day 31 => 30
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-30
2024-01-18 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2024-01-18 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/01/2024
2024-01-12 update statutory_documents CESSATION OF DAVID TIMOTHY REBBETTES AS A PSC
2024-01-12 update statutory_documents CESSATION OF STEVEN CONRAD DALLY AS A PSC
2024-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REBBETTES
2023-12-22 update statutory_documents PREVSHO FROM 31/03/2023 TO 30/03/2023
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-24 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2021-04-07 insert company_previous_name ANCHOR RECORDINGS LIMITED
2021-04-07 update name ANCHOR RECORDINGS LIMITED => DAVID PAWSON PUBLISHING LIMITED
2021-03-25 update statutory_documents COMPANY NAME CHANGED ANCHOR RECORDINGS LIMITED CERTIFICATE ISSUED ON 25/03/21
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-01 update statutory_documents ARTICLES OF ASSOCIATION
2021-02-01 update statutory_documents ARTICLES OF ASSOCIATION
2020-12-31 update statutory_documents ALTER ARTICLES 17/12/2020
2020-12-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-13 update website_status DomainNotFound => OK
2020-08-02 update website_status OK => DomainNotFound
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2020-03-09 update statutory_documents ARTICLES OF ASSOCIATION
2020-03-09 update statutory_documents ALTER ARTICLES 22/02/2020
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-07 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-29 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-05-08 delete source_ip 176.32.230.11
2018-05-08 insert source_ip 176.32.230.53
2018-02-12 delete person Jackie Pullinger
2018-02-12 delete person Kim Tan
2018-02-12 delete person Leanne Payne
2018-02-12 delete phone +44 (0)1233 620958
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-10 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES
2017-07-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TIMOTHY REBBETTES
2017-07-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN CONRAD DALLY
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-02 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-11-27 insert index_pages_linkeddomain davidpawson.com
2016-11-27 insert person Leanne Payne
2016-07-17 delete address 72 The Street, Kennington Ashford, Kent TN24 9HS UK
2016-07-17 delete address Anchor Recordings, 72 The Street, Kennington, Ashford, Kent TN24 9HS, UK
2016-07-17 delete contact_pages_linkeddomain oxford-webhosting.com
2016-07-17 delete index_pages_linkeddomain oxford-webhosting.com
2016-07-17 delete management_pages_linkeddomain oxford-webhosting.com
2016-07-17 delete phone (0044) 1233 620958
2016-07-17 delete terms_pages_linkeddomain oxford-webhosting.com
2016-07-17 insert address Synegis House, 21 Crockhamwell Rd, Woodley, Reading, Berkshire, RG5 3LE, UK
2016-07-17 insert contact_pages_linkeddomain oxford-ebooks.com
2016-07-17 insert index_pages_linkeddomain oxford-ebooks.com
2016-07-17 insert management_pages_linkeddomain oxford-ebooks.com
2016-07-17 insert phone +44 (0) 118 3320777
2016-07-17 insert terms_pages_linkeddomain oxford-ebooks.com
2016-07-17 update primary_contact 72 The Street, Kennington Ashford, Kent TN24 9HS UK => Synegis House, 21 Crockhamwell Rd, Woodley, Reading, Berkshire, RG5 3LE, UK
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-08 update website_status IndexPageFetchError => OK
2016-06-08 delete source_ip 217.160.69.252
2016-06-08 insert source_ip 176.32.230.11
2016-06-03 update statutory_documents 31/05/16 NO MEMBER LIST
2016-03-25 update website_status DomainNotFound => IndexPageFetchError
2016-03-11 update website_status IndexPageFetchError => DomainNotFound
2016-03-07 delete address 72 THE STREET KENNINGTON ASHFORD KENT TN24 9HS
2016-03-07 insert address STATION HOUSE CONNAUGHT ROAD BROOKWOOD WOKING SURREY ENGLAND GU24 0ER
2016-03-07 update registered_address
2016-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 72 THE STREET KENNINGTON ASHFORD KENT TN24 9HS
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-11 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-12-01 update website_status OK => IndexPageFetchError
2015-07-07 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-07 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-15 update statutory_documents 31/05/15 NO MEMBER LIST
2015-02-10 update website_status FailedRobots => OK
2015-02-07 update accounts_last_madeup_date 2012-12-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-14 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2015-01-03 update website_status OK => FailedRobots
2014-08-15 delete source_ip 77.68.46.130
2014-08-15 insert source_ip 217.160.69.252
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-23 update statutory_documents 31/05/14 NO MEMBER LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-12-31
2013-10-07 update account_ref_month 12 => 3
2013-10-03 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-09-11 update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014
2013-07-16 update statutory_documents ARTICLES OF ASSOCIATION
2013-07-16 update statutory_documents ALTER ARTICLES 22/06/2013
2013-07-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-01 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-27 update statutory_documents 31/05/13 NO MEMBER LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 5190 - Other wholesale
2013-06-21 insert sic_code 47910 - Retail sale via mail order houses or via Internet
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2012-08-29 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-06-18 update statutory_documents 31/05/12 NO MEMBER LIST
2011-08-09 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-05-31 update statutory_documents 31/05/11 NO MEMBER LIST
2011-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN CHEDGEY
2011-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHANDLER
2011-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWLAN
2011-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILDERSPIN
2010-09-14 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-07-23 update statutory_documents 31/05/10 NO MEMBER LIST
2010-07-22 update statutory_documents DIRECTOR APPOINTED MR DAVID TIMOTHY REBBETTES
2010-07-22 update statutory_documents DIRECTOR APPOINTED MR STEVEN CONRAD DALLY
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DINNIE / 15/05/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL PIERS WILDERSPIN / 15/05/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN BETTY CHEDGEY / 15/05/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CHANDLER / 15/05/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC NEWLAN / 15/05/2010
2010-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CHEDGEY
2009-06-23 update statutory_documents 31/12/08 PARTIAL EXEMPTION
2009-06-03 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/09
2008-10-13 update statutory_documents 31/12/07 PARTIAL EXEMPTION
2008-06-30 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/08
2007-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/07
2007-06-16 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06
2006-07-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/06
2006-05-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-13 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
2005-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/05
2004-07-07 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/04
2004-05-27 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
2003-07-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-01 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/03
2003-05-29 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
2002-07-01 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/02
2002-05-14 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
2001-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/01
2001-05-17 update statutory_documents NEW SECRETARY APPOINTED
2001-05-17 update statutory_documents SECRETARY RESIGNED
2000-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/00
2000-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/99
1999-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-07-02 update statutory_documents DIRECTOR RESIGNED
1998-07-01 update statutory_documents DIRECTOR RESIGNED
1998-07-01 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/98
1998-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/97
1997-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-06-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/96
1996-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-06-22 update statutory_documents DIRECTOR RESIGNED
1995-06-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/94
1994-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-09 update statutory_documents DIRECTOR RESIGNED
1993-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/93
1992-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/92
1992-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/91
1991-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-17 update statutory_documents ANNUAL RETURN MADE UP TO 31/05/91
1990-04-23 update statutory_documents ANNUAL RETURN MADE UP TO 12/04/90
1990-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-03 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/90
1990-01-03 update statutory_documents COMPANY NAME CHANGED VISION AND VENTURE LIMITED CERTIFICATE ISSUED ON 02/01/90
1989-06-16 update statutory_documents ANNUAL RETURN MADE UP TO 09/06/89
1989-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/89 FROM: 9 GRAY'S INN SQ. LONDON WC1R 5JD
1988-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-27 update statutory_documents ANNUAL RETURN MADE UP TO 08/04/88
1988-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-12 update statutory_documents DIRECTOR RESIGNED
1988-04-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-04-11 update statutory_documents DIRECTOR RESIGNED
1988-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-03 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/87
1987-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-11-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/86
1986-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85