RECORDMASTER PAYROLLS LTD
Active - Accounts Filed
General Information
NAME
RECORDMASTER PAYROLLS LTD
COMPANY NUMBER
02669388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
09/12/1991
(32 years and 11 months old)
WEBSITE
www.recordmasterltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
12/10/2012
10/12/2014
LONGFORD COMMERCIAL LIMITED
View all previous names
NORTH YORKSHIRE
BD23 1PQ
Telephone: 01756798127
TPS: No
21 Water Street
Skipton
North Yorkshire
BD23 1PQ
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 PAYROLLS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RECORDMASTER PAYROLLS LTD?
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 PAYROLLS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECORDMASTER PAYROLLS LTD?
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: 21/06/2002 - Present (22 years and 4 months) Secretary: 20/09/1995 - Present (29 years and 1 months) Born in Nov 1943 (age: 80) |
Active | Director&Secretary |
Current: 15 Past: 40 |
View Report |
|
09/12/1991 - 25/11/1993 (1 years and 11 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/12/1991 - Present (32 years and 11 months) 09/12/1991 - Present (32 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/12/1991 - 25/11/1993 (1 years and 11 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/10/1993 - 20/09/1995 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
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 |
| 23/02/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 09/03/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 27/02/2020 | RECORDMASTER SECRETARIAL LTD (919379194) has left the board |
| 27/02/2020 | RECORDMASTER GROUP LTD (925037505) has left the board |
| 03/12/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 17/09/2018 | LONGFORD HOLDINGS LTD (919170958) has left the board |
| 17/09/2018 | New Board Member RECORDMASTER GROUP LTD (925037505) Appointed |
| 20/12/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 29/05/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 10/01/2015 | New Accounts filed |
| 06/01/2015 | James Longford Hope (919170957) has left the board |
| 06/01/2015 | New Company Secretary RECORDMASTER SECRETARIAL LTD (919379194) Appointed |
| 16/10/2014 | New Confirmation Statement filed |
| 15/10/2014 | New Company Secretary James Longford Hope (919170957) Appointed |
| 15/10/2014 | New Board Member LONGFORD HOLDINGS LTD (919170958) Appointed |
| 15/10/2014 | RECORDMASTER SECRETARIAL LTD (918918630) has left the board |
| 02/09/2014 | New Accounts filed |
| 10/07/2014 | LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD (906630707) has left the board |
| 10/07/2014 | New Company Secretary RECORDMASTER SECRETARIAL LTD (918918630) Appointed |
| 07/10/2013 | New Confirmation Statement filed |
| 13/09/2013 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
| 06/09/2012 | New Accounts filed |
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