THE OLD SMITHY RECORDING STUDIOS LIMITED

"The Old Smithy" "The Old Smithy", Kempsey, WR5 3NS, Worcester,
StatusACTIVE
Company No.02641887
CategoryPrivate Limited Company
Incorporated30 Aug 1991
Age32 years, 9 months, 5 days
JurisdictionEngland Wales

SUMMARY

THE OLD SMITHY RECORDING STUDIOS LIMITED is an active private limited company with number 02641887. It was incorporated 32 years, 9 months, 5 days ago, on 30 August 1991. The company address is "The Old Smithy" "The Old Smithy", Kempsey, WR5 3NS, Worcester,.



Company Fillings

Accounts with accounts type micro entity

Date: 12 Dec 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Gazette filings brought up to date

Date: 14 Oct 2023

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 13 Oct 2023

Action Date: 30 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-30

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Dissolved compulsory strike off suspended

Date: 10 Oct 2023

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 26 Sep 2023

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 18 Oct 2022

Action Date: 30 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-30

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Accounts with accounts type micro entity

Date: 29 Jul 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with no updates

Date: 05 Oct 2021

Action Date: 30 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-30

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Accounts with accounts type micro entity

Date: 30 Jul 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 22 Jun 2021

Action Date: 30 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-30

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Accounts with accounts type micro entity

Date: 30 Oct 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 07 Nov 2019

Action Date: 30 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-30

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Accounts with accounts type total exemption full

Date: 30 Aug 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Appoint person director company with name date

Date: 29 May 2019

Action Date: 16 May 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-05-16

Officer name: Mr John Edwin Julius Murfin

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Confirmation statement with no updates

Date: 03 Sep 2018

Action Date: 30 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-30

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Accounts with accounts type total exemption full

Date: 31 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 23 Oct 2017

Action Date: 30 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-30

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Accounts with accounts type total exemption small

Date: 31 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 17 Oct 2016

Action Date: 30 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-30

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Accounts with accounts type total exemption small

Date: 31 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 17 Dec 2015

Action Date: 30 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-30

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Accounts with accounts type micro entity

Date: 31 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 17 Nov 2014

Action Date: 30 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-30

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Accounts with accounts type total exemption small

Date: 31 Jul 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 21 Oct 2013

Action Date: 30 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-30

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Accounts with accounts type total exemption small

Date: 31 Jul 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 14 Nov 2012

Action Date: 30 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-30

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Accounts with accounts type total exemption small

Date: 01 Aug 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 23 Nov 2011

Action Date: 30 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-30

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Accounts with accounts type total exemption full

Date: 03 Aug 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Accounts with accounts type total exemption full

Date: 18 Oct 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 09 Sep 2010

Action Date: 30 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-30

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Appoint person secretary company with name

Date: 09 Sep 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Virginia Barbara Murfin

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Termination secretary company with name

Date: 09 Sep 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: John Murfin

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Accounts amended with made up date

Date: 26 Nov 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AAMD

Made up date: 2008-10-31

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Annual return company with made up date full list shareholders

Date: 07 Oct 2009

Action Date: 30 Aug 2009

Category: Annual-return

Type: AR01

Made up date: 2009-08-30

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Accounts with accounts type total exemption full

Date: 02 Sep 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Accounts with accounts type total exemption full

Date: 08 Sep 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 05 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/08/08; full list of members

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Accounts with accounts type total exemption full

Date: 13 Dec 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Accounts amended with made up date

Date: 06 Dec 2007

Action Date: 31 Oct 2005

Category: Accounts

Type: AAMD

Made up date: 2005-10-31

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Legacy

Date: 31 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/08/07; full list of members

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Accounts with accounts type total exemption full

Date: 25 Oct 2007

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 07 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 30/08/06; full list of members

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Accounts with accounts type total exemption full

Date: 09 Jun 2006

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 21 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/08/05; full list of members

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Legacy

Date: 16 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/08/04; full list of members

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Accounts with accounts type total exemption small

Date: 02 Sep 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 23 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/08/03; full list of members

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Accounts with accounts type total exemption small

Date: 07 Sep 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 17 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/08/02; full list of members

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Accounts with accounts type total exemption small

Date: 04 Sep 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 01 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 30/08/01; full list of members

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Accounts with accounts type total exemption small

Date: 04 Sep 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 31 Aug 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 31 Aug 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type small

Date: 02 Oct 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Legacy

Date: 11 Sep 2000

Category: Annual-return

Type: 363s

Description: Return made up to 30/08/00; full list of members

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Accounts with accounts type small

Date: 03 Mar 2000

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Legacy

Date: 09 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 30/08/99; full list of members

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Accounts with accounts type small

Date: 01 Sep 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Legacy

Date: 27 Aug 1998

Category: Annual-return

Type: 363s

Description: Return made up to 30/08/98; no change of members

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Accounts with accounts type small

Date: 10 Nov 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Accounts with accounts type small

Date: 10 Nov 1997

Action Date: 31 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-31

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Legacy

Date: 08 Oct 1997

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Gazette filings brought up to date

Date: 16 Sep 1997

Category: Gazette

Type: DISS40

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Legacy

Date: 11 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 30/08/97; no change of members

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Gazette notice compulsary

Date: 02 Sep 1997

Category: Gazette

Type: GAZ1

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Accounts with accounts type small

Date: 04 Sep 1996

Action Date: 31 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-31

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Legacy

Date: 28 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 30/08/95; full list of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 08 Sep 1994

Category: Annual-return

Type: 363s

Description: Return made up to 30/08/94; no change of members

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Accounts with accounts type small

Date: 04 Sep 1994

Action Date: 31 Oct 1993

Category: Accounts

Type: AA

Made up date: 1993-10-31

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Accounts with accounts type small

Date: 10 Nov 1993

Action Date: 31 Oct 1992

Category: Accounts

Type: AA

Made up date: 1992-10-31

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Legacy

Date: 08 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 30/08/93; no change of members

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Legacy

Date: 20 Jul 1993

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 17 Oct 1992

Category: Annual-return

Type: 363s

Description: Return made up to 30/08/92; full list of members

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Legacy

Date: 04 Mar 1992

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/10

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Legacy

Date: 19 Nov 1991

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 19 Nov 1991

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Memorandum articles

Date: 18 Nov 1991

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 18 Nov 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 18 Nov 1991

Category: Address

Type: 287

Description: Registered office changed on 18/11/91 from: shaibern house 28 scrutton street london EC2A 4RQ

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Certificate change of name company

Date: 09 Oct 1991

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed finecorp LIMITED\certificate issued on 10/10/91

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Certificate change of name company

Date: 09 Oct 1991

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed\certificate issued on 09/10/91

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Incorporation company

Date: 30 Aug 1991

Category: Incorporation

Type: NEWINC

Documents

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