AUDIO PROJECTS LIMITED

Company Documents

DateDescription
08/05/208 May 2020 29/02/20 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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03/04/203 April 2020 PREVEXT FROM 31/10/2019 TO 29/02/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/10/196 October 2019 REGISTERED OFFICE CHANGED ON 06/10/2019 FROM 45 HEADINGLEY LANE LEEDS LS6 1DP

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27/06/1927 June 2019 31/10/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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28/04/1828 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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28/04/1628 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/05/1516 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/04/1429 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/09/1326 September 2013 13/09/13 STATEMENT OF CAPITAL GBP 20001

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/04/1330 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/05/128 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/05/113 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH FRASER / 28/04/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY FRASER / 28/04/2010

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13/05/1013 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/04/0928 April 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FRASER / 05/12/2008

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17/02/0917 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FRASER / 05/12/2008

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/04/0829 April 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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01/05/071 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/05/0612 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/11/0415 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/11/0415 November 2004 DIRECTOR'S PARTICULARS CHANGED

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/05/048 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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27/05/0327 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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17/05/0317 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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16/05/0216 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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22/05/0122 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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16/05/0016 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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20/05/9920 May 1999 RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS

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08/05/998 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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20/05/9820 May 1998 RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS

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01/09/971 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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08/05/978 May 1997 DIRECTOR'S PARTICULARS CHANGED

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08/05/978 May 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/05/971 May 1997 RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS

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16/01/9716 January 1997 NC INC ALREADY ADJUSTED 16/12/96

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16/01/9716 January 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/01/9716 January 1997 £ NC 1000/50000 16/12/

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03/09/963 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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15/05/9615 May 1996 RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS

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12/05/9512 May 1995 RETURN MADE UP TO 28/04/95; CHANGE OF MEMBERS

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20/03/9520 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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13/02/9513 February 1995 PURCHASE OF ASSETTS 31/10/92

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10/05/9410 May 1994 DIRECTOR'S PARTICULARS CHANGED

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10/05/9410 May 1994 RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS

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11/03/9411 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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06/05/936 May 1993 RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS

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10/11/9210 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9215 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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13/05/9213 May 1992 NEW DIRECTOR APPOINTED

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13/05/9213 May 1992 DIRECTOR RESIGNED

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13/05/9213 May 1992 SECRETARY RESIGNED

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13/05/9213 May 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/05/9213 May 1992 REGISTERED OFFICE CHANGED ON 13/05/92 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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08/05/928 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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