AUDIO PARTNERSHIP PLC

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DateDescription
27/09/2427 September 2024 Full accounts made up to 2024-03-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Full accounts made up to 2023-03-31

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05/01/245 January 2024 Appointment of Mrs Pauline Johnson-Flint as a director on 2024-01-03

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14/11/2314 November 2023 Appointment of James Johnson-Flint as a secretary on 2023-10-10

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14/11/2314 November 2023 Termination of appointment of Stuart George as a secretary on 2023-10-10

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14/11/2314 November 2023 Termination of appointment of Stuart Ian George as a director on 2023-10-10

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with no updates

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24/02/2324 February 2023 Full accounts made up to 2022-03-31

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12/01/2212 January 2022 Group of companies' accounts made up to 2021-03-31

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23/07/2123 July 2021 Confirmation statement made on 2021-07-18 with updates

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23/07/2123 July 2021 Change of details for Audio Holdings Ltd as a person with significant control on 2021-03-02

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13/08/2013 August 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES JOHNSON-FLINT / 06/04/2016

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12/08/2012 August 2020 CESSATION OF STUART IAN GEORGE AS A PSC

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / MR JULIAN RICHER / 06/04/2016

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27/05/2027 May 2020 PSC'S CHANGE OF PARTICULARS / MR STUART IAN GEORGE / 21/01/2020

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27/05/2027 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE / 21/01/2020

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02/03/202 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 029533130003

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/10/195 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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30/09/1830 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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06/10/176 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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01/10/161 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE / 01/06/2016

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20/10/1520 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHNSON-FLINT / 20/10/2015

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03/10/153 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR PETER BROWN

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04/08/154 August 2015 DIRECTOR APPOINTED MR JAMES JOHNSON-FLINT

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04/08/154 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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07/10/147 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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29/07/1429 July 2014 Annual return made up to 27 July 2014 with full list of shareholders

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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31/07/1331 July 2013 Annual return made up to 27 July 2013 with full list of shareholders

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRAMBLE

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25/01/1325 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STUART GEORGE / 01/01/2013

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE / 01/01/2013

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FORBES BRAMBLE / 01/01/2013

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 01/01/2013

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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30/07/1230 July 2012 Annual return made up to 27 July 2012 with full list of shareholders

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28/09/1128 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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02/08/112 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE / 01/01/2011

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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27/07/1027 July 2010 Annual return made up to 27 July 2010 with full list of shareholders

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27/07/1027 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STUART GEORGE / 23/04/2010

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27/10/0927 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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15/10/0915 October 2009 APPOINTMENT TERMINATED, DIRECTOR JULIAN RICHER

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12/08/0912 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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22/09/0822 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHER / 18/09/2008

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05/08/085 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 DIRECTOR RESIGNED

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03/11/073 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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08/08/078 August 2007 DIRECTOR'S PARTICULARS CHANGED

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08/08/078 August 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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26/10/0626 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/08/064 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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25/10/0525 October 2005 DELIVERY EXT'D 3 MTH 31/03/05

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30/09/0530 September 2005 DIRECTOR RESIGNED

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17/08/0517 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 DIRECTOR'S PARTICULARS CHANGED

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15/02/0515 February 2005 DIRECTOR'S PARTICULARS CHANGED

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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20/01/0520 January 2005 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 DELIVERY EXT'D 3 MTH 31/03/04

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06/08/046 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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09/09/039 September 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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27/08/0227 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/10/018 October 2001 DIRECTOR'S PARTICULARS CHANGED

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31/08/0131 August 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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24/07/0124 July 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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10/08/0010 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 NEW DIRECTOR APPOINTED

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16/08/9916 August 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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16/07/9916 July 1999 RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS

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13/03/9913 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/12/9824 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/08/9828 August 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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06/08/986 August 1998 RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS

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06/04/986 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/986 April 1998 NEW DIRECTOR APPOINTED

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06/04/986 April 1998 SECRETARY RESIGNED

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02/09/972 September 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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03/08/973 August 1997 RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS

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02/10/962 October 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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02/09/962 September 1996 SECRETARY'S PARTICULARS CHANGED

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14/08/9614 August 1996 RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS

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01/07/961 July 1996 DIRECTOR'S PARTICULARS CHANGED

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21/11/9521 November 1995 DIRECTOR RESIGNED

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27/09/9527 September 1995 AUDITORS' STATEMENT

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27/09/9527 September 1995 AUDITORS' REPORT

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27/09/9527 September 1995 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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27/09/9527 September 1995 REREGISTRATION MEMORANDUM AND ARTICLES

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27/09/9527 September 1995 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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27/09/9527 September 1995 REREGISTRATION PRI-PLC 18/09/95

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27/09/9527 September 1995 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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27/09/9527 September 1995 ADOPT MEM AND ARTS 18/09/95

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27/09/9527 September 1995 BALANCE SHEET

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22/09/9522 September 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/02/95

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22/09/9522 September 1995 £ NC 1000/50000 25/02/

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22/09/9522 September 1995 NC INC ALREADY ADJUSTED 25/02/95

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22/09/9522 September 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/95

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29/08/9529 August 1995 RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS

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29/08/9529 August 1995 DIRECTOR'S PARTICULARS CHANGED

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29/08/9529 August 1995 NEW DIRECTOR APPOINTED

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21/08/9521 August 1995 FULL ACCOUNTS MADE UP TO 28/01/95

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16/05/9516 May 1995 REGISTERED OFFICE CHANGED ON 16/05/95 FROM: RICHER HOUSE HANKEY PLACE LONDON SE1 4LL

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28/04/9528 April 1995 REGISTERED OFFICE CHANGED ON 28/04/95 FROM: RICHER HOUSE 20-30 WILDS RENTS LONDON SE1 4QG

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/12/948 December 1994 NEW DIRECTOR APPOINTED

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04/11/944 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/08/947 August 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/08/947 August 1994 REGISTERED OFFICE CHANGED ON 07/08/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER

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07/08/947 August 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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05/08/945 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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27/07/9427 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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