C P SOUND LIMITED

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DateDescription
03/12/243 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-13 with no updates

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13/11/2313 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-13 with no updates

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14/11/2214 November 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-06-30

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09/07/219 July 2021 Confirmation statement made on 2021-06-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/05/206 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE PATTENDEN

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06/05/206 May 2020 PSC'S CHANGE OF PARTICULARS / COLIN ROY PATTENDEN / 20/04/2020

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30/04/2030 April 2020 ADOPT ARTICLES 20/04/2020

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30/04/2030 April 2020 ARTICLES OF ASSOCIATION

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29/04/2029 April 2020 ARTICLES OF ASSOCIATION

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/04/183 April 2018 30/06/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 DIRECTOR APPOINTED MR JAMIE PATTENDEN

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ROY PATTENDEN

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/06/1617 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX

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17/06/1517 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/07/134 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/07/1127 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/06/1120 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY PATTENDEN / 13/06/2010

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22/03/1022 March 2010 30/06/09 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/07/084 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/07/074 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/06/0629 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 LOCATION OF REGISTER OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/08/0517 August 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 SECRETARY RESIGNED

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10/08/0510 August 2005 NEW SECRETARY APPOINTED

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02/08/052 August 2005 SECRETARY RESIGNED

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/07/031 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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03/07/023 July 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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08/10/018 October 2001 COMPANY NAME CHANGED STONENOTE LIMITED CERTIFICATE ISSUED ON 08/10/01

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03/07/013 July 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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24/07/0024 July 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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15/06/9915 June 1999 RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS

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12/03/9912 March 1999 REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 1 TYBURN LANE HARROW MIDDLESEX HA1 3AG

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12/03/9912 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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06/07/986 July 1998 RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS

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26/02/9826 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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15/07/9715 July 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 SECRETARY RESIGNED

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15/07/9715 July 1997 NEW SECRETARY APPOINTED

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11/03/9711 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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13/06/9613 June 1996 RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS

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27/02/9627 February 1996 EXEMPTION FROM APPOINTING AUDITORS 09/02/96

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27/02/9627 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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21/06/9521 June 1995 RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS

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29/06/9429 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/9429 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/06/9422 June 1994 REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 120 EAST ROAD LONDON N1 6AA

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13/06/9413 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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