| Date | Description |
|---|
| 2024-11-12 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-08-27 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-08-20 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-06-26 |
update statutory_documents PREVSHO FROM 30/11/2024 TO 30/04/2024 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
delete address 17 ASHBY ROAD WELTON NORTHAMPTONSHIRE NN11 2JS |
| 2023-04-07 |
insert address 12 CORONATION ROAD NEWNHAM DAVENTRY NORTHAMPTONSHIRE ENGLAND NN11 3EY |
| 2023-04-07 |
update registered_address |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GRZEGORZ SZYMCZYK / 09/09/2022 |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE READ / 09/09/2022 |
| 2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GRZEGORZ SZYMCZYK / 09/09/2022 |
| 2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JACQUELINE READ / 09/09/2022 |
| 2022-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2022 FROM
17 ASHBY ROAD
WELTON
NORTHAMPTONSHIRE
NN11 2JS |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update name VALVE AUDIO DEVICES LIMITED => VERACITY AUDIO LTD |
| 2016-01-04 |
update statutory_documents COMPANY NAME CHANGED VALVE AUDIO DEVICES LIMITED
CERTIFICATE ISSUED ON 04/01/16 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-09 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-20 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-14 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-20 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-19 => 2015-08-31 |
| 2014-08-14 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-26 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ SZYMCZYK / 26/11/2013 |
| 2013-06-25 |
delete address 17 ASHBY ROAD WELTON DAVENTRY NORTHAMPTONSHIRE UNITED KINGDOM NN11 2JS |
| 2013-06-25 |
insert address 17 ASHBY ROAD WELTON NORTHAMPTONSHIRE NN11 2JS |
| 2013-06-25 |
update reg_address_care_of 17 => null |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
insert company_previous_name TEN AUDIO LTD |
| 2013-06-25 |
update name TEN AUDIO LTD => VALVE AUDIO DEVICES LIMITED |
| 2013-06-25 |
insert company_previous_name AUDIOCONCEPTION LIMITED |
| 2013-06-25 |
insert company_previous_name VALVE AUDIO DEVICES LIMITED |
| 2013-04-22 |
update statutory_documents COMPANY NAME CHANGED AUDIOCONCEPTION LIMITED
CERTIFICATE ISSUED ON 22/04/13 |
| 2013-04-18 |
update statutory_documents COMPANY NAME CHANGED VALVE AUDIO DEVICES LIMITED
CERTIFICATE ISSUED ON 18/04/13 |
| 2013-03-04 |
update statutory_documents COMPANY NAME CHANGED TEN AUDIO LTD
CERTIFICATE ISSUED ON 04/03/13 |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED GRZEGORZ SZYMCZYK |
| 2013-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2013 FROM
C/O 17
PO BOX ASHBY ROAD
17 ASHBY ROAD
WELTON
DAVENTRY
NORTHAMPTONSHIRE
NN11 2JS
UNITED KINGDOM |
| 2012-11-20 |
update statutory_documents COMPANY NAME CHANGED TEN AUDIO MANUFACTURING LIMITED
CERTIFICATE ISSUED ON 20/11/12 |
| 2012-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |