SOUND REDUCTION SYSTEMS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 24/09/2124 September 2021 | Satisfaction of charge 1 in full |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/11/1920 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/10/1922 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015608730004 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/10/1815 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GOODMAN PARROTT |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 30/09/1530 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 01/10/141 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR RICHARD DAVID SHERWOOD |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT DOCHERTY / 01/05/2014 |
| 09/05/149 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER ROBERT DOCHERTY / 01/05/2014 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DONNELLY / 03/10/2013 |
| 02/10/132 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/10/1211 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 24/10/1124 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/11/108 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DONNELLY / 27/09/2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/09/1027 September 2010 | AUDITOR'S RESIGNATION |
| 09/10/099 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0714 June 2007 | APPROV PURCH OF SHARES 01/06/07 |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 27/08/0427 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 09/01/039 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | NEW SECRETARY APPOINTED |
| 14/07/0214 July 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | £ IC 5750/3750 08/04/02 £ SR 2000@1=2000 |
| 08/05/028 May 2002 | BUYING BACK SHARES 08/04/02 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/06/0125 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0125 June 2001 | £ NC 10000/100000 04/06/01 |
| 15/06/0115 June 2001 | £ IC 9500/5750 04/06/01 £ SR 3750@1=3750 |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | COMPANY NAME CHANGED HARTNELL & ROSE LIMITED CERTIFICATE ISSUED ON 30/06/99 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 10/06/9610 June 1996 | AUDITOR'S RESIGNATION |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | REGISTERED OFFICE CHANGED ON 13/07/95 FROM: PEEL HOUSE 2 CHORLEY OLD ROAD BOLTON BL1 3AA |
| 14/12/9414 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | 288A |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 20/08/9120 August 1991 | S366A DISP HOLDING AGM 11/08/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 01/12/881 December 1988 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 07/05/867 May 1986 | DIRECTOR RESIGNED |
| 18/06/8118 June 1981 | NEW SECRETARY APPOINTED |
| 12/05/8112 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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