SOUND-TO-GO LTD

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Company Documents

DateDescription
26/09/2426 September 2024 Confirmation statement made on 2024-09-18 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with no updates

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28/08/2328 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/10/2222 October 2022 Confirmation statement made on 2022-09-18 with no updates

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21/09/2221 September 2022 Change of details for Mr Christopher Philip Fielder as a person with significant control on 2022-09-18

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21/09/2221 September 2022 Change of details for Mr Christopher Philip Fielder as a person with significant control on 2022-01-01

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21/09/2221 September 2022 Change of details for Mr Christopher Philip Fielder as a person with significant control on 2022-09-18

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20/09/2220 September 2022 Director's details changed for Mr Christopher Philip Fielder on 2022-09-18

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20/09/2220 September 2022 Secretary's details changed for Mr Christopher Philip Fielder on 2022-09-15

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20/09/2220 September 2022 Cessation of Christopher Philip Fielder as a person with significant control on 2022-09-18

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20/09/2220 September 2022 Change of details for Mr Christopher Philip Fielder as a person with significant control on 2022-09-18

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20/09/2220 September 2022 Change of details for Mr Christopher Philip Fielder as a person with significant control on 2022-01-01

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20/09/2220 September 2022 Secretary's details changed for Mr Christopher Philip Fielder on 2022-09-19

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20/09/2220 September 2022 Director's details changed for Mr Christopher Philip Fielder on 2022-09-18

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20/09/2220 September 2022 Secretary's details changed for Mr Christopher Philip Fielder on 2022-09-19

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20/09/2220 September 2022 Director's details changed for Mr Christopher Philip Fielder on 2022-09-18

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21/12/2121 December 2021 Registered office address changed from 719-721 Green Lanes Winchmore Hill London N21 3RX to Unit D West Side Business Centre Flex Meadow Harlow CM19 5SR on 2021-12-21

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-18 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP FIELDER / 18/09/2017

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PHILIP FIELDER

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP FIELDER / 18/09/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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26/08/1626 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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01/12/151 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/03/1523 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP FIELDER / 23/03/2015

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 719 GREEN LANES WINCHMORE HILL LONDON N21 3RX

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP FIELDER / 23/03/2015

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01/12/141 December 2014 SAIL ADDRESS CREATED

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01/12/141 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR SUZANNE COOP

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH SHERWIN

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04/06/134 June 2013 ADOPT ARTICLES 14/05/2013

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04/06/134 June 2013 STATEMENT OF COMPANY'S OBJECTS

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26/12/1226 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/12/1115 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 Annual return made up to 28 November 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE PATRICIA COOP / 27/09/2010

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP FIELDER / 15/08/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP FIELDER / 15/08/2010

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07/08/107 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/12/0912 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PATRICIA COOP / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH SHERWIN / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP FIELDER / 11/12/2009

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06/04/096 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE COOP / 04/04/2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM HILLSIDE, DORCHESTER HILL WINTERBORNE WHITECHURCH BLANDFORD FORUM DORSET DT11 0HW

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19/12/0819 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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08/02/088 February 2008 DIRECTOR'S PARTICULARS CHANGED

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05/12/075 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 DIRECTOR'S PARTICULARS CHANGED

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27/03/0727 March 2007 COMPANY NAME CHANGED MAD DOG GARDENING LIMITED CERTIFICATE ISSUED ON 27/03/07

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29/11/0629 November 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: CAWOOD HOUSE, 17 THE AMERICAS SUTTON ILY CAMBS CB6 2NY

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04/10/064 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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06/01/066 January 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 DIRECTOR'S PARTICULARS CHANGED

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11/02/0511 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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10/01/0510 January 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 DIRECTOR RESIGNED

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17/12/0317 December 2003 SECRETARY RESIGNED

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17/12/0317 December 2003 NEW SECRETARY APPOINTED

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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