SOMETHIN' ELSE SOUND DIRECTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registered office address changed from 20-26 Brunswick Place London N1 6DZ England to 98 Theobalds Road 4th Floor London WC1X 8WB on 2025-07-25 |
| 30/12/2430 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 19/11/2319 November 2023 | Termination of appointment of Jeremy Nelson as a director on 2023-08-18 |
| 08/08/238 August 2023 | Appointment of Mr Michael Anthony Smith as a director on 2023-08-01 |
| 06/03/236 March 2023 | Current accounting period extended from 2022-09-30 to 2023-03-31 |
| 01/03/231 March 2023 | Accounts for a small company made up to 2021-09-30 |
| 16/01/2316 January 2023 | Change of details for Somethin' Else Group Limited as a person with significant control on 2023-01-13 |
| 06/01/236 January 2023 | Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 20-26 Brunswick Place London N1 6DZ on 2023-01-06 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 20/01/1520 January 2015 | Annual return made up to 8 November 2014 with full list of shareholders |
| 06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 13/01/1413 January 2014 | Annual return made up to 8 November 2013 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER SMITH / 01/11/2013 |
| 13/01/1413 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / STUART CHRISTOPHER SMITH / 01/11/2013 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUMPHREY BARNICOAT / 01/11/2013 |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WYATT |
| 15/10/1315 October 2013 | AUDITOR'S RESIGNATION |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 6 BREAMS BUILDINGS LONDON EC4A 1QL |
| 20/09/1320 September 2013 | ADOPT ARTICLES 03/09/2013 |
| 03/06/133 June 2013 | REDUCE ISSUED CAPITAL 24/04/2013 |
| 03/06/133 June 2013 | STATEMENT BY DIRECTORS |
| 03/06/133 June 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 3752743.69 |
| 03/06/133 June 2013 | SOLVENCY STATEMENT DATED 24/04/13 |
| 08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/05/131 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT MICHAELS |
| 04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/12/1218 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR RICHARD EDWARD JOHN WYATT |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SOMERSET |
| 12/06/1212 June 2012 | ADOPT ARTICLES 21/05/2012 |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 07/12/117 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SONITA ALLEYNE |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WYATT |
| 08/02/118 February 2011 | DIRECTOR APPOINTED CHARLES FITZROY SOMERSET |
| 03/02/113 February 2011 | Annual return made up to 8 November 2010 with full list of shareholders |
| 01/02/111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/06/1016 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/06/1015 June 2010 | CONSOLIDATION 12/05/10 |
| 15/06/1015 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/1015 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/1015 June 2010 | DRAFT AGREEMENT 12/05/2010 |
| 15/06/1015 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN HEMSLEY |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER SMITH / 18/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT BENNUN / 18/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ADAM MICHAELS / 18/12/2009 |
| 20/01/1020 January 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED THOMAS HUMPHREY BARNICOAT |
| 04/11/094 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 03/11/093 November 2009 | DIRECTOR APPOINTED RICHARD WYATT |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR AND SECRETARY APPOINTED STUART CHRISTOPHER SMITH |
| 20/05/0820 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 08/11/07; CHANGE OF MEMBERS |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/12/05 |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/07/0323 July 2003 | CONVE 07/07/03 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 08/11/02; NO CHANGE OF MEMBERS |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
| 21/05/0221 May 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 20/03/0220 March 2002 | AMENDING 882 60126 19/12/01 |
| 28/02/0228 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/015 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/015 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: G OFFICE CHANGED 13/09/00 UNITS 1-3 1A OLD NICHOL STREET LONDON E2 7HR |
| 13/09/0013 September 2000 | DIV CONVE 05/09/00 |
| 13/09/0013 September 2000 | ADOPT ARTICLES 05/09/00 |
| 13/09/0013 September 2000 | NC INC ALREADY ADJUSTED 05/09/00 |
| 13/09/0013 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: G OFFICE CHANGED 14/03/00 UNIT 303 GREAT GUILDFORD BUS SQUARE, 30 GREAT GUILFORD STREET LONDON SE1 0ES |
| 08/12/998 December 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: G OFFICE CHANGED 11/12/98 57 HOXTON SQUARE LONDON N1 6PB |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9314 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 |
| 12/09/9312 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 20/08/9320 August 1993 | REGISTERED OFFICE CHANGED ON 20/08/93 FROM: G OFFICE CHANGED 20/08/93 41 CORONET STREET LONDON N1 6HD |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 FROM: G OFFICE CHANGED 24/11/92 134 ROYAL COLLEGE ST LONDON NW1 0TA |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | NEW SECRETARY APPOINTED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: G OFFICE CHANGED 26/11/91 3 GARDEN WALK LONDON EC2A 3EQ |
| 08/11/918 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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