SOUNDTEX PARTITIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-06-03 with no updates |
| 20/02/2520 February 2025 | Appointment of Miss Neve Anderson as a director on 2025-02-04 |
| 19/02/2519 February 2025 | Termination of appointment of Lesley Jane Anderson as a director on 2025-02-04 |
| 19/02/2519 February 2025 | Appointment of Mr Corey Anderson as a director on 2025-02-04 |
| 05/12/245 December 2024 | Cessation of William Arthur Anderson as a person with significant control on 2024-12-05 |
| 05/12/245 December 2024 | Notification of Hattin Holdings Ltd as a person with significant control on 2024-12-05 |
| 05/12/245 December 2024 | Cessation of Lesley Jane Anderson as a person with significant control on 2024-12-05 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/08/1926 August 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR ANDERSON / 05/08/2019 |
| 26/08/1926 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS LESLEY JANE ANDERSON / 05/08/2019 |
| 26/08/1926 August 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR ANDERSON / 05/08/2019 |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS LESLEY JANE ANDERSON / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE ANDERSON / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR ANDERSON / 05/08/2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 14/06/1914 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1914 June 2019 | 26/07/18 STATEMENT OF CAPITAL GBP 27 |
| 14/06/1914 June 2019 | ADOPT ARTICLES 26/07/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/08/1824 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/08/1716 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR ANDERSON / 09/06/2017 |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE ANDERSON / 09/06/2017 |
| 20/03/1720 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/03/1720 March 2017 | 27/08/15 STATEMENT OF CAPITAL GBP 28.0 |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 6A DUNNSWOOD HOUSE DUNNSWOOD ROAD, WARDPARK SOUTH CUMBERNAULD GLASGOW G67 3EN SCOTLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/08/1629 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE ANDERSON / 02/06/2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR ANDERSON / 02/06/2016 |
| 19/07/1619 July 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM SUITE 6A DUNNSWOOD HOUSE DUNNSWOOD ROAD CUMBERNAULD GLASGOW G46 8AU |
| 23/09/1523 September 2015 | SUB-DIVISION 27/08/15 |
| 14/09/1514 September 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 29 |
| 14/09/1514 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/1514 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/1514 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/1514 September 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 29 |
| 14/09/1514 September 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 29 |
| 12/06/1512 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MRS LESLEY JANE ANDERSON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 32 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES HAMILTON |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HAMILTON |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON |
| 14/02/1414 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/1411 February 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 31 |
| 05/02/145 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 1 DORNIE COURT THORNLIEBANK IND.ESTATE GLASGOW G46 8AU |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/08/1329 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 20/02/1320 February 2013 | 08/04/11 STATEMENT OF CAPITAL GBP 532 |
| 22/01/1322 January 2013 | SECRETARY APPOINTED JAMES BURNS HAMILTON |
| 19/09/1219 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN BOSLEM |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN BOSLEM |
| 16/08/1216 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 13/05/1113 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 532 |
| 13/08/1013 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDERSON / 31/07/2010 |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 16/01/1016 January 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 10/10/0910 October 2009 | DIRECTOR APPOINTED BRUCE JAMES HAMILTON |
| 14/08/0914 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0818 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 40 GOWER STREET GLASGOW G51 1PH |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS; AMEND |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/12/0529 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 29/12/0529 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 29/12/0529 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0529 December 2005 | NC INC ALREADY ADJUSTED 01/12/05 |
| 29/12/0529 December 2005 | £ NC 1000/100000 01/12 |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/059 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 29/12/9929 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/03/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 04/02/994 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/03/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 15/04/9815 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/03/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/03/96 |
| 13/03/9713 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9528 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 16/12/9416 December 1994 | DIRECTOR RESIGNED |
| 16/12/9416 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9430 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9430 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/08/939 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 26/11/9226 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 20/09/9120 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 07/08/917 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 04/10/884 October 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 04/10/884 October 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/876 October 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 02/07/872 July 1987 | DIRECTOR RESIGNED |
| 12/11/8612 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 11/12/8411 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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