Active
Company Information for NAVIGATOR RECORDS LIMITED
1-5 APPLEGARTH DRIVE, QUESTOR, DARTFORD, KENT, DA1 1JD,
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Company Registration Number
06394939
Private Limited Company
Active |
Company Name | |
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NAVIGATOR RECORDS LIMITED | |
Legal Registered Office | |
1-5 APPLEGARTH DRIVE QUESTOR DARTFORD KENT DA1 1JD Other companies in SM1 | |
Company Number | 06394939 | |
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Company ID Number | 06394939 | |
Date formed | 2007-10-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 10:58:10 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM STUART MILLS |
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ANDREW STEVEN HILL |
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MALCOLM STUART MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD GLOCKLER |
Company Secretary | ||
STEPHEN KERSLEY |
Director | ||
MALCOLM STUART MILLS |
Director | ||
THOMAS JAMES BRAMLEY ROSE |
Director | ||
ALPHA SECRETARIAL LIMITED |
Company Secretary | ||
ALPHA DIRECT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLESEY DISTINCTIVE PROPERTIES MANAGEMENT COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2016-03-23 | Active | |
ENTERTAINMENT RETAILERS ASSOCIATION | Director | 2014-09-18 | CURRENT | 1988-06-16 | Active | |
PROPER MUSIC PUBLISHING LIMITED | Director | 2013-03-31 | CURRENT | 1999-01-25 | Active | |
PROPER NOTE LIMITED | Director | 2012-08-21 | CURRENT | 2009-02-17 | Active | |
PROPER MUSIC DISTRIBUTION LIMITED | Director | 2012-08-21 | CURRENT | 1993-04-07 | Active | |
PROPER RECORDS LIMITED | Director | 2011-07-01 | CURRENT | 1995-03-07 | Active | |
PROPERMUSIC.COM LIMITED | Director | 2011-07-01 | CURRENT | 2011-06-22 | Active | |
PROPER NOTE LIMITED | Director | 2016-04-06 | CURRENT | 2009-02-17 | Active | |
PROPERMUSIC.COM LIMITED | Director | 2016-04-01 | CURRENT | 2011-06-22 | Active | |
THE LAST MUSIC COMPANY LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
PROPER MUSIC DISTRIBUTION LIMITED | Director | 2013-03-31 | CURRENT | 1993-04-07 | Active | |
PROPER RECORDS LIMITED | Director | 2013-03-31 | CURRENT | 1995-03-07 | Active | |
DELKO MUSIC LIMITED | Director | 2002-06-06 | CURRENT | 2002-06-06 | Dissolved 2015-06-23 | |
CEE DEE SALES LIMITED | Director | 2000-03-25 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
PROPER MUSIC GROUP LTD | Director | 1999-12-15 | CURRENT | 1999-12-15 | Active | |
PROPER MUSIC PUBLISHING LIMITED | Director | 1999-01-25 | CURRENT | 1999-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BASTIEN LOUIS ALBERT VIDAL | ||
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
DIRECTOR APPOINTED MR BASTIEN LOUIS ALBERT VIDAL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
Director's details changed for Mr Andrew Steven Hill on 2023-02-09 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIULIO BRUNO GUGLIELMO LEO SANNITZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Giulio Bruno Guglielmo Leo Sannitz | |
CH01 | Director's details changed for Mr Andrew Steven Hill on 2022-08-01 | |
Termination of appointment of Malcolm Stuart Mills on 2022-02-15 | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM STUART MILLS | ||
DIRECTOR APPOINTED MR GIULIO BRUNO GUGLIELMO LEO SANNITZ | ||
AP01 | DIRECTOR APPOINTED MR GIULIO BRUNO GUGLIELMO LEO SANNITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STUART MILLS | |
TM02 | Termination of appointment of Malcolm Stuart Mills on 2022-02-15 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/20 FROM C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Steven Hill on 2019-03-12 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MALCOLM STUART MILLS | |
AP03 | Appointment of Mr Malcolm Stuart Mills as company secretary on 2017-02-20 | |
TM02 | Termination of appointment of John Richard Glockler on 2016-12-13 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KERSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MILLS | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/10/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSE | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES BRAMLEY ROSE / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART MILLS / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KERSLEY / 09/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
225 | CURREXT FROM 31/03/2008 TO 31/03/2009 | |
225 | PREVSHO FROM 31/10/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | COUTTS & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAVIGATOR RECORDS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NAVIGATOR RECORDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |