BULLDOG 3D SOUND LTD - History of Changes


DateDescription
2024-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2024-04-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-10-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-08-07 insert company_previous_name 3D SPATIAL SOUND SYSTEMS LTD.
2023-08-07 update name 3D SPATIAL SOUND SYSTEMS LTD. => BULLDOG 3D SOUND LTD
2023-07-05 update statutory_documents COMPANY NAME CHANGED 3D SPATIAL SOUND SYSTEMS LTD. CERTIFICATE ISSUED ON 05/07/23
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-08-31
2023-02-15 update statutory_documents DISS40 (DISS40(SOAD))
2023-02-14 update statutory_documents FIRST GAZETTE
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES
2022-11-10 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE SEAL
2022-09-07 update accounts_next_due_date 2022-08-31 => 2022-11-30
2021-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES
2021-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRISH
2021-05-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-05-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-04-17 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-04-07 delete address THE OLD RECTORY THE GREEN HARTEST BURY ST. EDMUNDS SUFFOLK ENGLAND IP29 4DH
2021-04-07 insert address STERLING HOUSE 22 ST. CUTHBERTS WAY DARLINGTON ENGLAND DL1 1GB
2021-04-07 update registered_address
2021-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM THE OLD RECTORY THE GREEN HARTEST BURY ST. EDMUNDS SUFFOLK IP29 4DH ENGLAND
2021-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2021-01-13 update statutory_documents CESSATION OF ALEC DAVID WORRALL AS A PSC
2020-04-07 insert company_previous_name ZONE ME LIMITED
2020-04-07 update name ZONE ME LIMITED => 3D SPATIAL SOUND SYSTEMS LTD.
2020-03-02 update statutory_documents COMPANY NAME CHANGED ZONE ME LIMITED CERTIFICATE ISSUED ON 02/03/20
2020-02-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2020-02-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-02-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-01-19 update statutory_documents 21/12/19 STATEMENT OF CAPITAL GBP 413.28
2020-01-09 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2019-12-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZONE ME AUDIO LIMITED
2019-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES
2019-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-10-07 delete address LYTTON HALL KNEBWORTH ESTATE KNEBWORTH HERTFORDSHIRE ENGLAND SG3 6BY
2019-10-07 insert address THE OLD RECTORY THE GREEN HARTEST BURY ST. EDMUNDS SUFFOLK ENGLAND IP29 4DH
2019-10-07 update registered_address
2019-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2019 FROM LYTTON HALL KNEBWORTH ESTATE KNEBWORTH HERTFORDSHIRE SG3 6BY ENGLAND
2019-09-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEC DAVID WORRALL
2019-08-09 update statutory_documents ISSUED £1 ORDINARY SHARES CAPITAL IN THE COMPANY BE SUB DIVIDED 26/07/2019
2019-08-08 update statutory_documents SUB-DIVISION 26/07/19
2019-06-20 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-06-20 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-06-03 update statutory_documents CESSATION OF THE GROOVE MUSICAL EXPERIENCE AS A PSC
2019-06-03 update statutory_documents 28/03/19 STATEMENT OF CAPITAL GBP 203
2019-06-03 update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 203
2019-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18
2018-12-10 update statutory_documents 27/11/18 STATEMENT OF CAPITAL GBP 200
2018-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-10-08 update account_category NO ACCOUNTS FILED => DORMANT
2018-10-08 update accounts_last_madeup_date null => 2017-11-30
2018-10-08 update accounts_next_due_date 2018-08-21 => 2019-08-31
2018-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2018-08-14 update statutory_documents 08/08/18 STATEMENT OF CAPITAL GBP 130
2018-08-10 update statutory_documents DIRECTOR APPOINTED DR ROBERT GEORGE OLDFIELD
2018-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CLAYTON
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2017-05-07 delete address BLACK HANGAR STUDIOS LASHAM AIRFIELD LASHAM ALTON HAMPSHIRE ENGLAND GU34 5SG
2017-05-07 insert address LYTTON HALL KNEBWORTH ESTATE KNEBWORTH HERTFORDSHIRE ENGLAND SG3 6BY
2017-05-07 update registered_address
2017-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2017 FROM BLACK HANGAR STUDIOS LASHAM AIRFIELD LASHAM ALTON HAMPSHIRE GU34 5SG ENGLAND
2016-11-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION