SONOS SCOTLAND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Audited abridged accounts made up to 2024-09-30 |
| 07/05/257 May 2025 | Termination of appointment of Maxime Bouvat-Merlin as a director on 2025-02-19 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Audited abridged accounts made up to 2023-09-30 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Audited abridged accounts made up to 2022-09-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-19 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/02/2225 February 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-19 with updates |
| 18/11/2118 November 2021 | Certificate of change of name |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Memorandum and Articles of Association |
| 12/11/2112 November 2021 | Statement of capital following an allotment of shares on 2021-10-08 |
| 26/10/2126 October 2021 | Cessation of Andrew John Reid as a person with significant control on 2021-10-08 |
| 26/10/2126 October 2021 | Notification of Sonos, Inc as a person with significant control on 2021-10-08 |
| 15/10/2115 October 2021 | Termination of appointment of Ruth Helena Reid as a director on 2021-10-08 |
| 15/10/2115 October 2021 | Appointment of Eddie Lazarus as a director on 2021-10-08 |
| 15/10/2115 October 2021 | Appointment of Maxime Bouvat-Merlin as a director on 2021-10-08 |
| 15/10/2115 October 2021 | Appointment of Chris Mason as a director on 2021-10-08 |
| 15/10/2115 October 2021 | Termination of appointment of Andrew John Reid as a director on 2021-10-08 |
| 15/10/2115 October 2021 | Termination of appointment of Mark Cubitt as a director on 2021-10-08 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/04/1915 April 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3957600003 |
| 09/04/199 April 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3957600004 |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3957600004 |
| 02/04/192 April 2019 | ADOPT ARTICLES 27/03/2019 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/04/1810 April 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 4245.00 |
| 30/03/1830 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3957600003 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 17/11/1717 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/11/176 November 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 2268.00 |
| 23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM UNIT 3 69 HAUGH ROAD GLASGOW G3 8TX |
| 23/03/1723 March 2017 | COMPANY NAME CHANGED REID HEATH LIMITED CERTIFICATE ISSUED ON 23/03/17 |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR MARK CUBITT |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MRS RUTH HELENA REID |
| 17/01/1717 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HEATH |
| 29/09/1629 September 2016 | ADOPT ARTICLES 16/09/2016 |
| 10/01/1610 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 196 BATH STREET GLASGOW G2 4HG |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | COMPANY NAME CHANGED REID AND HEATH ACOUSTICS LIMITED CERTIFICATE ISSUED ON 24/04/12 |
| 24/04/1224 April 2012 | CHANGE OF NAME 23/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | 14/12/11 STATEMENT OF CAPITAL GBP 1000 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR THOMAS LEWIS HEATH |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH REID |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR ANDREW JOHN REID |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MRS RUTH HELENA REID |
| 18/03/1118 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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