SEVENOAKS SOUND AND VISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 18/03/2518 March 2025 | Full accounts made up to 2024-06-30 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 16/07/2416 July 2024 | Change of details for Mr Paul William Lee Kemp as a person with significant control on 2024-07-15 |
| 15/07/2415 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 15/07/2415 July 2024 | Notification of Sevenoaks Sound and Vision Employee Trust Limited as a person with significant control on 2024-07-15 |
| 15/07/2415 July 2024 | Change of details for Sevenoaks Sound and Vision Employee Trust Limited as a person with significant control on 2024-07-15 |
| 15/07/2415 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 12/07/2412 July 2024 | Change of details for Mr Paul William Lee Kemp as a person with significant control on 2024-06-28 |
| 09/07/249 July 2024 | Director's details changed for Mr Jonathan Roberts on 2024-07-09 |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Registration of charge 030080950003, created on 2024-06-28 |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Memorandum and Articles of Association |
| 04/07/244 July 2024 | Appointment of Mr Jonathan David Roberts as a secretary on 2024-06-28 |
| 04/07/244 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 04/07/244 July 2024 | Termination of appointment of Paul William Lee Kemp as a director on 2024-06-28 |
| 04/07/244 July 2024 | Termination of appointment of Peter Michael O'brien as a director on 2024-06-28 |
| 13/06/2413 June 2024 | Termination of appointment of Peter Michael O'brien as a secretary on 2024-06-13 |
| 10/06/2410 June 2024 | Satisfaction of charge 030080950002 in full |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 27/11/2327 November 2023 | Full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 24/11/2224 November 2022 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/02/2217 February 2022 | Full accounts made up to 2021-06-30 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/10/179 October 2017 | PSC'S CHANGE OF PARTICULARS / MR. PAUL WILLIAM LEE-KEMP / 09/10/2017 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM LEE KEMP / 09/10/2017 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 26/09/1626 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 23/09/1623 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030080950001 |
| 23/09/1623 September 2016 | SAIL ADDRESS CREATED |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030080950002 |
| 22/02/1622 February 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 22/02/1622 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 28/09/1528 September 2015 | SUB-DIVISION 10/09/15 |
| 22/06/1522 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 22/06/1522 June 2015 | ADOPT ARTICLES 08/06/2015 |
| 18/05/1518 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030080950001 |
| 18/03/1518 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 12/01/1512 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 01/01/151 January 2015 | DIRECTOR APPOINTED MR JONATHAN ROBERTS |
| 22/10/1422 October 2014 | SAIL ADDRESS CREATED |
| 22/10/1422 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/07/144 July 2014 | SECTION 519 |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BLOCKLEY |
| 11/03/1411 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/01/1411 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 18/03/1318 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 14/01/1314 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 109/113 LONDON ROAD SEVENOAKS KENT TN13 1BH |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR ROBERT JAMES LAWLEY |
| 13/01/1213 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 08/12/118 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BARRY BLOCKLEY / 28/07/2011 |
| 10/01/1110 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM LEE KEMP / 01/07/2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BARRY BLOCKLEY / 01/07/2010 |
| 16/11/1016 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BARRY BLOCKLEY / 10/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM LEE KEMP / 10/01/2010 |
| 23/12/0923 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/06/007 June 2000 | COMPANY NAME CHANGED SEVENOAKS FRANCHISING LIMITED CERTIFICATE ISSUED ON 08/06/00; RESOLUTION PASSED ON 30/05/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/01/9628 January 1996 | � NC 1000/10000 01/01/96 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | COMPANY NAME CHANGED JOLTWORLD LIMITED CERTIFICATE ISSUED ON 10/02/95; RESOLUTION PASSED ON 02/02/95 |
| 25/01/9525 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9524 January 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 20/01/9520 January 1995 | ALTER MEM AND ARTS 16/01/95 |
| 20/01/9520 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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