| Date | Description |
|---|
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT CAMPION PORTER |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAMS / 07/10/2021 |
| 2021-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PLYMOUTH SOUND LIMITED / 17/03/2020 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAMS |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEAK |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-08 |
delete company_previous_name PLYMOUTH SOUND LIMITED |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-14 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-14 |
update statutory_documents 07/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MR DARREN DAVID SINGER |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BEAK |
| 2015-11-23 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN BEAK |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIRON |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE POTTERELL |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL |
| 2015-08-18 |
update statutory_documents DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-08 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-26 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-19 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-14 |
update statutory_documents 07/03/13 FULL LIST |
| 2012-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-27 |
update statutory_documents 07/03/12 FULL LIST |
| 2011-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-07 |
update statutory_documents 07/03/11 FULL LIST |
| 2010-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-03-10 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009 |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING |
| 2008-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT |
| 2008-06-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-06-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-03-18 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2007-01-15 |
update statutory_documents S366A DISP HOLDING AGM 03/01/07 |
| 2006-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/05 FROM:
1 PASSAGE STREET
BRISTOL
BS2 0JF |
| 2005-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/01 FROM:
TERMINAL 4
3B2 STONEHILL GREEN WESTLEA
SWINDON
WILTSHIRE SN5 7HB |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents ADOPTARTICLES20/12/99 |
| 1999-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/99 FROM:
EARL'S ACRE
ALMA RD
PLYMOUTH.
PL3 4HX |
| 1999-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 1998-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-19 |
update statutory_documents RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 1997-08-08 |
update statutory_documents COMPANY NAME CHANGED
PLYMOUTH SOUND LIMITED
CERTIFICATE ISSUED ON 11/08/97 |
| 1997-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 1996-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-04-11 |
update statutory_documents RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 1995-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-09 |
update statutory_documents RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 1994-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-05-04 |
update statutory_documents NC INC ALREADY ADJUSTED
02/03/94 |
| 1994-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-05-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-04 |
update statutory_documents RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
| 1994-05-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/94 |
| 1993-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS |
| 1992-08-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-07-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-17 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1992-06-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1992-05-19 |
update statutory_documents RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS |
| 1991-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-08-29 |
update statutory_documents RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS |
| 1991-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-04-04 |
update statutory_documents RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 1990-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-04 |
update statutory_documents RETURN MADE UP TO 03/04/89; NO CHANGE OF MEMBERS |
| 1989-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-21 |
update statutory_documents RETURN MADE UP TO 18/03/88; NO CHANGE OF MEMBERS |
| 1988-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-21 |
update statutory_documents RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 1987-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-19 |
update statutory_documents RETURN MADE UP TO 05/03/86; FULL LIST OF MEMBERS |
| 1986-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1965-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |