| Date | Description |
|---|
| 2024-04-01 |
delete source_ip 91.207.50.20 |
| 2024-04-01 |
insert source_ip 91.207.50.40 |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-08 |
delete product_pages_linkeddomain 4sonic.ru |
| 2023-04-08 |
delete product_pages_linkeddomain immersiveaudio.net |
| 2023-04-08 |
delete product_pages_linkeddomain kmraudio.com |
| 2023-04-08 |
delete product_pages_linkeddomain production-room.com |
| 2023-04-08 |
delete product_pages_linkeddomain studiocare.com |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-08 |
delete product_pages_linkeddomain benum.com |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2022-12-16 |
update statutory_documents CESSATION OF VICTOR NORMAN KEARY AS A PSC |
| 2022-10-31 |
delete founder Vic Keary |
| 2022-10-31 |
delete managingdirector Vic Keary |
| 2022-10-31 |
insert cto Tim Vine-Lott |
| 2022-10-31 |
insert founder Jon Bailes |
| 2022-10-31 |
insert managingdirector Jon Bailes |
| 2022-10-31 |
insert person Tim Vine-Lott |
| 2022-10-31 |
update person_description Jon Bailes => Jon Bailes |
| 2022-10-31 |
update person_title Jon Bailes: Co - Founder, Now Managing Director of Sound Box Creations Ltd => Co - Founder; Managing Director |
| 2022-10-31 |
update person_title Vic Keary: Recording Engineer; Co - Founder; Chief Designer; Managing Director => Recording Engineer; Co - Founder, Valve / Tube Guru, Audio Legend |
| 2022-09-29 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-05-25 |
insert product_pages_linkeddomain protel.co.nz |
| 2022-03-23 |
delete product_pages_linkeddomain audistro.ch |
| 2022-03-23 |
delete product_pages_linkeddomain miyaji.co.jp |
| 2022-03-23 |
insert product_pages_linkeddomain studiomagellan.com |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BAILES |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR KEARY |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR TIM VINE-LOTT |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH CURTIS / 18/01/2021 |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY TERRY / 19/01/2021 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2021-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY TERRY / 19/01/2021 |
| 2021-01-14 |
delete product_pages_linkeddomain stevesproaudio.com |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2020-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY TERRY / 09/01/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-09-11 |
insert product_pages_linkeddomain instagram.com |
| 2019-02-22 |
insert product_pages_linkeddomain youtu.be |
| 2019-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY TERRY / 09/01/2019 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-16 |
delete source_ip 212.113.133.235 |
| 2018-08-16 |
insert source_ip 91.207.50.20 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-20 |
insert product_pages_linkeddomain musicradar.com |
| 2016-04-06 |
delete person Ricky Sharp |
| 2016-04-06 |
insert product_pages_linkeddomain bjmtsm.com |
| 2016-04-06 |
update person_title Richard Lawes: Prototype Engineer => Prototype and Test Engineer |
| 2016-01-21 |
insert product_pages_linkeddomain souz12.ru |
| 2016-01-08 |
delete address 167 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE ENGLAND EN8 9BH |
| 2016-01-08 |
insert address 167 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9BH |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-01-08 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-23 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
delete address 7 PRIORY GATE SHEFFORD BEDFORDSHIRE SG17 5TX |
| 2015-04-08 |
insert address 167 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE ENGLAND EN8 9BH |
| 2015-04-08 |
update registered_address |
| 2015-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
7 PRIORY GATE
SHEFFORD
BEDFORDSHIRE
SG17 5TX |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-01-06 |
update statutory_documents 16/12/14 FULL LIST |
| 2015-01-02 |
delete support_emails te..@thermionicculture.com |
| 2015-01-02 |
insert founder Vic Keary |
| 2015-01-02 |
insert managingdirector Vic Keary |
| 2015-01-02 |
delete address Harlow Business Centre
HARLOW
ESSEX
CM19 5AF |
| 2015-01-02 |
delete email te..@thermionicculture.com |
| 2015-01-02 |
delete email uk..@thermionicculture.com |
| 2015-01-02 |
delete fax +44 1279 453 220 |
| 2015-01-02 |
delete phone +44 (0)1279 414669 |
| 2015-01-02 |
delete phone +44 1279 414 770 |
| 2015-01-02 |
insert about_pages_linkeddomain nickterry.no |
| 2015-01-02 |
insert person Alan Tanner |
| 2015-01-02 |
insert person Cassellah Bailes |
| 2015-01-02 |
insert person Ian Curtis |
| 2015-01-02 |
insert person Jem Bailes |
| 2015-01-02 |
insert person Jon Bailes |
| 2015-01-02 |
insert person Nick Terry |
| 2015-01-02 |
insert person Richard Lawes |
| 2015-01-02 |
insert person Ricky Sharp |
| 2015-01-02 |
insert person Sandie Kent |
| 2015-01-02 |
update person_title Vic Keary: Recording Engineer => Recording Engineer; Co - Founder; Chief Designer; Managing Director |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 7 PRIORY GATE SHEFFORD BEDFORDSHIRE ENGLAND SG17 5TX |
| 2014-01-07 |
insert address 7 PRIORY GATE SHEFFORD BEDFORDSHIRE SG17 5TX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2013-12-30 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-21 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS TERRY |
| 2012-11-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
insert address Harlow Business Centre
Harlow
Essex
United Kingdom
CM19 5AF |
| 2012-10-24 |
insert phone +44 (0)1279 303223 |
| 2012-10-24 |
insert phone +44 (0)1279 414669 |
| 2012-10-24 |
insert phone +44 (0)1279 414770 |
| 2012-01-10 |
update statutory_documents SECRETARY APPOINTED MS CASSELLAH MARIA BAILES |
| 2011-12-19 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN KEITH CURTIS |
| 2011-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2011 FROM
12 SAXON AVENUE
STOTFOLD
HITCHIN
HERTFORDSHIRE
SG5 4DD |
| 2010-12-16 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents 16/12/09 FULL LIST |
| 2009-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STANLEY TERRY / 18/12/2009 |
| 2009-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR NORMAN KEARY / 18/12/2009 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-12-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/05 |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-17 |
update statutory_documents RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/01 FROM:
59 MURCHISON ROAD
HODDESDON
HERTFORDSHIRE EN11 0QB |
| 2001-09-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 2000-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/00 FROM:
48 RYE ROAD
HODDESDON
HERTFORDSHIRE EN11 0HP |
| 2000-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 1998-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |