Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
2023-06-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-06-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-07-06 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-06-08 |
update accounts_next_due_date 2020-05-30 => 2021-03-31 |
2020-05-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-05-30 |
2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-07-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
2018-06-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUND ADVERTISING HOLDINGS LIMITED |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-10-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
2016-10-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
2016-09-20 |
update statutory_documents 28/06/16 FULL LIST |
2016-08-07 |
delete company_previous_name SPEED 5703 LIMITED |
2016-08-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-08-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-07-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
2015-09-08 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
2015-08-10 |
update statutory_documents 28/06/15 FULL LIST |
2015-05-08 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-12-16 |
update statutory_documents SECTION 519 |
2014-12-15 |
update statutory_documents AUD RES SECT 519 |
2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
2014-07-09 |
update statutory_documents 28/06/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
2013-07-23 |
update statutory_documents 28/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-28 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-22 |
delete sic_code 6420 - Telecommunications |
2013-06-22 |
insert sic_code 61900 - Other telecommunications activities |
2013-06-22 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
2013-06-22 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
2013-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SULAIMAN JABATI |
2012-08-14 |
update statutory_documents 28/06/12 FULL LIST |
2012-04-11 |
update statutory_documents CURREXT FROM 28/06/2012 TO 30/06/2012 |
2012-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/11 |
2012-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2011-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/10 |
2011-11-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-11-22 |
update statutory_documents 28/06/11 FULL LIST |
2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAIDENS |
2011-10-25 |
update statutory_documents FIRST GAZETTE |
2011-06-16 |
update statutory_documents PREVSHO FROM 29/06/2010 TO 28/06/2010 |
2011-03-24 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 29/06/2010 |
2010-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
2010-06-29 |
update statutory_documents 28/06/10 FULL LIST |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GEORGE MAIDENS / 01/06/2010 |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID CHARLESWORTH / 01/06/2010 |
2010-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SULAIMAN MAADA JABATI / 01/06/2010 |
2009-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
2009-08-04 |
update statutory_documents FIRST GAZETTE |
2009-07-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-07-29 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
2009-01-07 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-07-29 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
2008-04-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2007-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-26 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
2007-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/06 FROM:
ASTON HOUSE, CORNWALL AVENUE, FINCHLEY, LONDON N3 1LF |
2006-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-25 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
2006-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-06-27 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
2005-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-07-19 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
2004-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-09-05 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
2002-07-05 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
2002-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/02 FROM:
MIDDLESEX HOUSE, 29/45 HIGH STREET, EDGWARE, MIDDLESEX HA8 7HQ |
2001-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-07-19 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
2000-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-06-28 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
1999-10-18 |
update statutory_documents DIV
27/09/99 |
1999-10-18 |
update statutory_documents NC DEC ALREADY ADJUSTED
27/09/99 |
1999-10-18 |
update statutory_documents £ IC 5/3
27/09/99
£ SR 5@.5=2 |
1999-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-18 |
update statutory_documents SUB DIVISION 500000 27/09/99 |
1999-10-18 |
update statutory_documents ALTER MEM AND ARTS 27/09/99 |
1999-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-07-15 |
update statutory_documents RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
1999-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-11 |
update statutory_documents SECRETARY RESIGNED |
1999-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1998-07-10 |
update statutory_documents SECRETARY RESIGNED |
1998-07-10 |
update statutory_documents SECRETARY RESIGNED |
1998-07-10 |
update statutory_documents RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
1998-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-06-15 |
update statutory_documents SECRETARY RESIGNED |
1998-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-21 |
update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
1997-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/97 FROM:
C/O PANNELL KERR FORSTER, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON EC1N 8JA |
1996-08-27 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-08-27 |
update statutory_documents SECRETARY RESIGNED |
1996-08-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-08-23 |
update statutory_documents NC INC ALREADY ADJUSTED
15/07/96 |
1996-08-23 |
update statutory_documents £ NC 1000/500000
15/07 |
1996-08-23 |
update statutory_documents ALTER MEM AND ARTS 15/07/96 |
1996-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/96 FROM:
CLASSIC HOUSE 174-180 OLD STREET, LONDON, EC1V 9BP |
1996-07-24 |
update statutory_documents COMPANY NAME CHANGED
SPEED 5703 LIMITED
CERTIFICATE ISSUED ON 25/07/96 |
1996-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |