SOUND AND VISUAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/181 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ROSEMARY ELIZABETH LATTIMORE |
| 18/08/1718 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM A.V.HOUSE 326 HOOK RISE NORTH SURBITON SURREY KT6 7LN |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/10/155 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/10/131 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LATTIMORE |
| 24/09/1224 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/10/1114 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/09/1021 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/11/092 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 30/12/0330 December 2003 | S-DIV 27/08/03 |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 04/11/934 November 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 20/10/8920 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | REGISTERED OFFICE CHANGED ON 20/10/89 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 10/10/8910 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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