Recordmaster Payrolls Ltd

Company Name	Recordmaster Payrolls Ltd
Director	James Longford Hope
Company Status	Active
Company Number	02669388
Category	Private Limited Company
Incorporation Date	9 December 1991(32 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr James Longford Hope
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 June 2002(10 years, 6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	21 Water Street Skipton North Yorkshire BD23 1PQ

Director Name	Mr David Wallace Hope
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(same day as company formation)
Role	Engineer
Correspondence Address	24 Scaftworth Close Bessacarr Doncaster South Yorkshire DN4 7RH

Director Name	Mr Philip Edward Hope
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(same day as company formation)
Role	Engineer
Correspondence Address	134 Woodlands Road Woodlands Doncaster South Yorkshire DN6 7LB

Director Name	James Longford Hope
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(same day as company formation)
Role	Accountant
Correspondence Address	Summerfield House Wharfeside Avenue Skipton North Yorkshire BD23 5BF

Director Name	Olive Mary Watson
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(3 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 June 2002)
Role	Company Director
Correspondence Address	38 Larks Hill Pontefract West Yorkshire WF8 4NW

Director Name	Bronwen Rudd Hope
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(3 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 June 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 3NL

Secretary Name	James Longford Hope
Nationality	British
Status	Resigned
Appointed	20 September 1995(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Summerfield House Wharfeside Avenue Skipton North Yorkshire BD23 5BF

Director Name	Nicholas James Hope
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(13 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 26 June 2010)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	12 Brentwood Court Leeds West Yorkshire LS16 5QB

Director Name	Helen Elizabeth Hope
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(13 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 26 June 2010)
Role	Art Buyer
Country of Residence	England
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 4EA

Secretary Name	Mr James Longford Hope
Status	Resigned
Appointed	01 September 2014(22 years, 9 months after company formation)
Appointment Duration	1 month (resigned 01 October 2014)
Role	Company Director
Correspondence Address	21 Water Street Skipton North Yorkshire BD23 1PQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	BHN Trading Limited (Corporation)
Status	Resigned
Appointed	01 October 1993(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 1995)
Correspondence Address	Rathmell Barn Rathmell Fold Grassington Skipton North Yorkshire BD23 5BH

Secretary Name	Longford Hope And Company (Accountants) Ltd (Corporation)
Status	Resigned
Appointed	31 December 1996(5 years after company formation)
Appointment Duration	17 years, 6 months (resigned 01 July 2014)
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 4EA

Secretary Name	Recordmaster Secretarial Ltd (Corporation)
Status	Resigned
Appointed	01 July 2014(22 years, 6 months after company formation)
Appointment Duration	2 months (resigned 01 September 2014)
Correspondence Address	21 Water Street Skipton North Yorkshire BD23 1PQ

Director Name	Longford Holdings Ltd (Corporation)
Status	Resigned
Appointed	01 September 2014(22 years, 9 months after company formation)
Appointment Duration	4 years (resigned 13 September 2018)
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 4EA

Secretary Name	Recordmaster Secretarial Ltd (Corporation)
Status	Resigned
Appointed	01 October 2014(22 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 February 2020)
Correspondence Address	21 Water Street Skipton North Yorkshire BD23 1PQ

Director Name	Recordmaster Group Ltd (Corporation)
Status	Resigned
Appointed	13 September 2018(26 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 2020)
Correspondence Address	21 Water Street Skipton BD23 1PQ

Contact

Website	recordmasterltd.co.uk
Telephone	01756 798127
Telephone region	Skipton

Location

Registered Address	21 Water Street Skipton North Yorkshire BD23 1PQ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton North
Built Up Area	Skipton
Address Matches	Over 40 other UK companies use this postal address

Shareholders

8k at £1	Trustees Of Bhn Trading Exec Pension Plan 40.00% Preference
7k at £1	Longford Holdings LTD 35.00% Preference
5k at £1	Longford Holdings LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£12,163
Current Liabilities	£337

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

16 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
16 September 2023	Current accounting period shortened from 31 December 2023 to 30 September 2023 (1 page)
27 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
10 March 2022	Confirmation statement made on 4 February 2022 with updates (5 pages)
11 February 2022	Micro company accounts made up to 31 December 2021 (4 pages)
28 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 March 2021	Micro company accounts made up to 31 December 2020 (4 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
22 October 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
10 September 2020	Confirmation statement made on 31 August 2020 with updates (4 pages)
15 May 2020	Statement of capital on 1 May 2020 GBP 5,000 (4 pages)
25 February 2020	Termination of appointment of Recordmaster Secretarial Ltd as a secretary on 12 February 2020 (1 page)
25 February 2020	Cessation of Recordmaster Group Ltd as a person with significant control on 12 February 2020 (1 page)
25 February 2020	Termination of appointment of Recordmaster Group Ltd as a director on 12 February 2020 (1 page)
28 November 2019	Micro company accounts made up to 30 September 2019 (5 pages)
3 October 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
6 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
13 September 2018	Appointment of Recordmaster Group Ltd as a director on 13 September 2018 (2 pages)
13 September 2018	Termination of appointment of Longford Holdings Ltd as a director on 13 September 2018 (1 page)
13 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 30 September 2017 (3 pages)
15 December 2017	Micro company accounts made up to 30 September 2017 (3 pages)
24 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
24 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
7 May 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
7 May 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
6 October 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 20,000 (5 pages)
29 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 20,000 (5 pages)
23 May 2015	Current accounting period shortened from 30 December 2015 to 30 September 2015 (1 page)
23 May 2015	Current accounting period shortened from 30 December 2015 to 30 September 2015 (1 page)
2 January 2015	Appointment of Recordmaster Secretarial Ltd as a secretary on 1 October 2014 (2 pages)
2 January 2015	Termination of appointment of James Longford Hope as a secretary on 1 October 2014 (1 page)
2 January 2015	Appointment of Recordmaster Secretarial Ltd as a secretary on 1 October 2014 (2 pages)
2 January 2015	Total exemption small company accounts made up to 30 December 2014 (6 pages)
2 January 2015	Appointment of Recordmaster Secretarial Ltd as a secretary on 1 October 2014 (2 pages)
2 January 2015	Total exemption small company accounts made up to 30 December 2014 (6 pages)
2 January 2015	Termination of appointment of James Longford Hope as a secretary on 1 October 2014 (1 page)
2 January 2015	Termination of appointment of James Longford Hope as a secretary on 1 October 2014 (1 page)
10 December 2014	Company name changed longford commercial LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09 (3 pages)
10 December 2014	Company name changed longford commercial LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution (3 pages)
12 October 2014	Termination of appointment of Recordmaster Secretarial Ltd as a secretary on 1 September 2014 (1 page)
12 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 20,000 (4 pages)
12 October 2014	Appointment of Mr James Longford Hope as a secretary on 1 September 2014 (2 pages)
12 October 2014	Appointment of Mr James Longford Hope as a secretary on 1 September 2014 (2 pages)
12 October 2014	Appointment of Longford Holdings Ltd as a director on 1 September 2014 (2 pages)
12 October 2014	Director's details changed for Mr James Longford Hope on 1 September 2014 (2 pages)
12 October 2014	Appointment of Mr James Longford Hope as a secretary on 1 September 2014 (2 pages)
12 October 2014	Appointment of Longford Holdings Ltd as a director on 1 September 2014 (2 pages)
12 October 2014	Termination of appointment of Recordmaster Secretarial Ltd as a secretary on 1 September 2014 (1 page)
12 October 2014	Termination of appointment of Recordmaster Secretarial Ltd as a secretary on 1 September 2014 (1 page)
12 October 2014	Director's details changed for Mr James Longford Hope on 1 September 2014 (2 pages)
12 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 20,000 (4 pages)
12 October 2014	Appointment of Longford Holdings Ltd as a director on 1 September 2014 (2 pages)
12 October 2014	Director's details changed for Mr James Longford Hope on 1 September 2014 (2 pages)
28 August 2014	Total exemption small company accounts made up to 30 December 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 December 2013 (7 pages)
8 July 2014	Termination of appointment of Longford Hope and Company (Accountants) Ltd as a secretary (1 page)
8 July 2014	Appointment of Recordmaster Secretarial Ltd as a secretary (2 pages)
8 July 2014	Appointment of Recordmaster Secretarial Ltd as a secretary (2 pages)
8 July 2014	Termination of appointment of Longford Hope and Company (Accountants) Ltd as a secretary (1 page)
2 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 20,000 (5 pages)
2 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 20,000 (5 pages)
9 September 2013	Total exemption small company accounts made up to 30 December 2012 (7 pages)
9 September 2013	Total exemption small company accounts made up to 30 December 2012 (7 pages)
12 October 2012	Change of name notice (2 pages)
12 October 2012	Company name changed elliman hope accountants LTD\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-08 (2 pages)
12 October 2012	Company name changed elliman hope accountants LTD\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-08 (2 pages)
12 October 2012	Change of name notice (2 pages)
3 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-28 (1 page)
3 October 2012	Change of name notice (2 pages)
3 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-28 (1 page)
3 October 2012	Change of name notice (2 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 December 2011 (8 pages)
28 August 2012	Total exemption small company accounts made up to 30 December 2011 (8 pages)
23 May 2012	Company name changed recordmaster payroll services LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-23 NM01 ‐ Change of name by resolution (3 pages)
23 May 2012	Company name changed recordmaster payroll services LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-23 NM01 ‐ Change of name by resolution (3 pages)
16 May 2012	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
28 September 2011	Statement of capital on 28 September 2011 GBP 20,000 (4 pages)
28 September 2011	Solvency statement dated 09/09/11 (1 page)
28 September 2011	Statement by directors (1 page)
28 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Issue new share certificates 5000 ord shares of £1 09/09/2011 (3 pages)
28 September 2011	Statement of capital on 28 September 2011 GBP 20,000 (4 pages)
28 September 2011	Statement by directors (1 page)
28 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2011	Solvency statement dated 09/09/11 (1 page)
28 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Issue new share certificates 5000 ord shares of Â£1 09/09/2011 (3 pages)
11 April 2011	Total exemption small company accounts made up to 30 December 2010 (4 pages)
11 April 2011	Total exemption small company accounts made up to 30 December 2010 (4 pages)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
7 September 2010	Secretary's details changed for Longford Hope and Company (Accountants) Ltd on 26 June 2010 (2 pages)
7 September 2010	Secretary's details changed for Longford Hope and Company (Accountants) Ltd on 26 June 2010 (2 pages)
6 September 2010	Termination of appointment of Nicholas Hope as a director (1 page)
6 September 2010	Termination of appointment of Helen Hope as a director (1 page)
6 September 2010	Termination of appointment of Nicholas Hope as a director (1 page)
6 September 2010	Termination of appointment of Helen Hope as a director (1 page)
12 April 2010	Total exemption small company accounts made up to 30 December 2009 (5 pages)
12 April 2010	Total exemption small company accounts made up to 30 December 2009 (5 pages)
22 July 2009	Total exemption small company accounts made up to 30 December 2008 (4 pages)
22 July 2009	Total exemption small company accounts made up to 30 December 2008 (4 pages)
22 July 2009	Return made up to 26/06/09; full list of members (5 pages)
22 July 2009	Return made up to 26/06/09; full list of members (5 pages)
26 June 2008	Total exemption small company accounts made up to 30 December 2007 (4 pages)
26 June 2008	Return made up to 26/06/08; full list of members (5 pages)
26 June 2008	Return made up to 26/06/08; full list of members (5 pages)
26 June 2008	Total exemption small company accounts made up to 30 December 2007 (4 pages)
22 April 2008	Return made up to 10/11/07; full list of members (5 pages)
22 April 2008	Return made up to 10/11/07; full list of members (5 pages)
21 March 2008	Prev ext from 30/06/2007 to 30/12/2007 (1 page)
21 March 2008	Prev ext from 30/06/2007 to 30/12/2007 (1 page)
10 April 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
10 April 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
4 December 2006	Return made up to 10/11/06; full list of members (4 pages)
4 December 2006	Return made up to 10/11/06; full list of members (4 pages)
10 November 2005	Location of register of members (1 page)
10 November 2005	Location of register of members (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 19 water street skipton north yorkshire BD23 1PQ (1 page)
10 November 2005	Return made up to 10/11/05; full list of members (3 pages)
10 November 2005	Return made up to 10/11/05; full list of members (3 pages)
10 November 2005	Location of debenture register (1 page)
10 November 2005	Location of debenture register (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 19 water street skipton north yorkshire BD23 1PQ (1 page)
3 November 2005	Total exemption small company accounts made up to 30 June 2005 (1 page)
3 November 2005	Total exemption small company accounts made up to 30 June 2005 (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
3 December 2004	Return made up to 24/11/04; full list of members (7 pages)
3 December 2004	Return made up to 24/11/04; full list of members (7 pages)
22 October 2004	Total exemption small company accounts made up to 30 June 2004 (1 page)
22 October 2004	Total exemption small company accounts made up to 30 June 2004 (1 page)
19 May 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
19 May 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
15 January 2004	Return made up to 24/11/03; full list of members (7 pages)
15 January 2004	Return made up to 24/11/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
13 March 2003	Return made up to 24/11/02; full list of members (7 pages)
13 March 2003	Return made up to 24/11/02; full list of members (7 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
6 December 2001	Return made up to 24/11/01; full list of members (7 pages)
6 December 2001	Return made up to 24/11/01; full list of members (7 pages)
5 December 2001	Company name changed burghar associates LIMITED\certificate issued on 05/12/01 (2 pages)
5 December 2001	Company name changed burghar associates LIMITED\certificate issued on 05/12/01 (2 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (1 page)
3 May 2001	Accounts for a small company made up to 30 June 2000 (1 page)
3 January 2001	Return made up to 24/11/00; full list of members (7 pages)
3 January 2001	Return made up to 24/11/00; full list of members (7 pages)
15 May 2000	Accounts for a small company made up to 30 June 1999 (1 page)
15 May 2000	Accounts for a small company made up to 30 June 1999 (1 page)
5 February 2000	Return made up to 24/11/99; full list of members (7 pages)
5 February 2000	Return made up to 24/11/99; full list of members (7 pages)
2 July 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
2 July 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Return made up to 24/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Return made up to 24/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (1 page)
2 July 1998	Accounts for a small company made up to 31 August 1997 (1 page)
9 January 1998	Return made up to 30/11/97; no change of members (4 pages)
9 January 1998	Return made up to 30/11/97; no change of members (4 pages)
19 June 1997	Accounts for a small company made up to 31 August 1996 (1 page)
19 June 1997	Accounts for a small company made up to 31 August 1996 (1 page)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
7 February 1997	Return made up to 30/11/96; change of members (4 pages)
7 February 1997	Secretary resigned (1 page)
7 February 1997	Return made up to 30/11/96; change of members (4 pages)
7 February 1997	Secretary resigned (1 page)
18 February 1996	Return made up to 30/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 1996	Return made up to 30/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 1996	Registered office changed on 18/02/96 from: 24 scaftworth close doncaster DN4 7RH (1 page)
18 February 1996	Registered office changed on 18/02/96 from: 24 scaftworth close doncaster DN4 7RH (1 page)
9 January 1996	Particulars of contract relating to shares (4 pages)
9 January 1996	Ad 10/09/95--------- Â£ si 40000@1 (2 pages)
9 January 1996	Ad 10/09/95--------- £ si 40000@1 (2 pages)
9 January 1996	Particulars of contract relating to shares (4 pages)
23 November 1995	Ad 10/09/95--------- Â£ si 40000@1=40000 Â£ ic 25000/65000 (2 pages)
23 November 1995	Ad 10/09/95--------- £ si 40000@1=40000 £ ic 25000/65000 (2 pages)
22 November 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
22 November 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
22 November 1995	Accounts for a small company made up to 31 August 1995 (2 pages)
22 November 1995	Accounts for a small company made up to 31 August 1995 (2 pages)
3 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 November 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	New director appointed (2 pages)
1 August 1995	Registered office changed on 01/08/95 from: burghar grange lane burghwallis doncaster south yorkshire (1 page)
1 August 1995	Accounting reference date shortened from 31/12 to 31/08 (1 page)
1 August 1995	Registered office changed on 01/08/95 from: burghar grange lane burghwallis doncaster south yorkshire (1 page)
1 August 1995	Accounting reference date shortened from 31/12 to 31/08 (1 page)
9 December 1991	Incorporation (14 pages)
9 December 1991	Incorporation (14 pages)

Recordmaster Payrolls Ltd

Business Activity

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Location

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