SOUND ADVERTISING LIMITED - History of Changes


DateDescription
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