SOUNDFIELD 2 LIMITED



Company Documents

DateDescription
11/08/2011 August 2020COMPANY NAME CHANGED SOUNDFIELD LIMITED CERTIFICATE ISSUED ON 11/08/20

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11/08/2011 August 2020NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/03/2026 March 2020PREVSHO FROM 30/06/2019 TO 29/06/2019

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08/08/198 August 2019CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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19/07/1819 July 2018DIRECTOR'S CHANGE OF PARTICULARS / PIETER SCHILLEBEECKX / 01/07/2018

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19/07/1819 July 2018DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ERNST FREEDMAN / 01/07/2018

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19/07/1819 July 2018CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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19/07/1819 July 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREEDMAN ELECTRONIC PTY LTD

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19/07/1819 July 2018PSC'S CHANGE OF PARTICULARS / MR PETER DAVID ERNEST FREEDMAN / 01/07/2018

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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03/04/183 April 2018REGISTERED OFFICE CHANGED ON 03/04/2018 FROM BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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28/06/1728 June 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID ERNEST FREEDMAN

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19/01/1719 January 2017AUDITOR'S RESIGNATION

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11/01/1711 January 2017DIRECTOR APPOINTED PIETER SCHILLEBEECKX

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30/11/1630 November 2016APPOINTMENT TERMINATED, SECRETARY JULIAN KNIGHT

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29/11/1629 November 2016REGISTERED OFFICE CHANGED ON 29/11/2016 FROM MERCURY HOUSE 19-21 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN

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29/11/1629 November 2016DIRECTOR APPOINTED PETER DAVID ERNST FREEDMAN

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29/11/1629 November 2016APPOINTMENT TERMINATED, DIRECTOR MATTHEW QUADE

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23/11/1623 November 2016REGISTRATION OF A CHARGE / CHARGE CODE 028305680001

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28/10/1628 October 2016DIRECTOR APPOINTED MATTHEW QUADE

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28/10/1628 October 2016APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EXELBY

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30/06/1630 June 2016Annual accounts small company total exemption made up to 30 June 2016

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27/06/1627 June 2016Annual return made up to 25 June 2016 with full list of shareholders

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06/07/156 July 2015Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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30/06/1530 June 2015DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EXELBY / 01/04/2015

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30/06/1530 June 2015SECRETARY'S CHANGE OF PARTICULARS / JULIAN ROBERT KNIGHT / 01/04/2015

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25/03/1525 March 2015REGISTERED OFFICE CHANGED ON 25/03/2015 FROM TSL VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4UB

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14/07/1414 July 2014Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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06/08/136 August 2013Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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20/09/1220 September 2012CURREXT FROM 30/04/2013 TO 30/06/2013

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20/09/1220 September 2012REGISTERED OFFICE CHANGED ON 20/09/2012 FROM CHARLOTTE STREET BUSINESS CENTRE CHARLOTTE STREET WAKEFIELD WF1 1UH

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20/09/1220 September 2012DIRECTOR APPOINTED MR. CHRISTOPHER EXELBY

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20/09/1220 September 2012SECRETARY APPOINTED JULIAN ROBERT KNIGHT

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20/09/1220 September 2012APPOINTMENT TERMINATED, DIRECTOR GERRARD GILES

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20/09/1220 September 2012APPOINTMENT TERMINATED, SECRETARY LAILA GILES

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25/07/1225 July 2012Annual return made up to 25 June 2012 with full list of shareholders

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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08/07/118 July 2011Annual return made up to 25 June 2011 with full list of shareholders

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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21/07/1021 July 2010Annual return made up to 25 June 2010 with full list of shareholders

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21/07/1021 July 2010DIRECTOR'S CHANGE OF PARTICULARS / GERRARD KENNETH GILES / 01/10/2009

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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01/07/091 July 2009DIRECTOR'S PARTICULARS GERRARD GILES

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01/07/091 July 2009DIRECTOR'S CHANGE OF PARTICULARS / GERRARD GILES / 01/06/2009

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01/07/091 July 2009RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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21/07/0821 July 2008RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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28/08/0728 August 2007RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007Annual accounts small company total exemption made up to 30 April 2007

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14/07/0614 July 2006RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/09/051 September 2005RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/07/0419 July 2004RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/08/0315 August 2003RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/04/0311 April 2003NEW SECRETARY APPOINTED

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11/04/0311 April 2003SECRETARY RESIGNED

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11/04/0311 April 2003SECRETARY RESIGNED

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14/08/0214 August 2002RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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08/07/018 July 2001RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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01/06/011 June 2001COMPANY NAME CHANGED SOUNDFIELD RESEARCH LIMITED CERTIFICATE ISSUED ON 01/06/01; RESOLUTION PASSED ON 25/05/01

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01/06/011 June 2001COMPANY NAME CHANGED SOUNDFIELD RESEARCH LIMITED CERTIFICATE ISSUED ON 01/06/01

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30/04/0130 April 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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25/09/0025 September 2000RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/09/0025 September 2000RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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04/08/994 August 1999RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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04/08/994 August 1999RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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22/07/9822 July 1998DIRECTOR'S PARTICULARS CHANGED

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22/07/9822 July 1998RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/07/9822 July 1998RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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25/09/9725 September 1997RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/09/9725 September 1997RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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21/08/9621 August 1996RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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27/07/9527 July 1995RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/07/9527 July 1995RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS

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30/04/9530 April 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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07/08/947 August 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/08/947 August 1994RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/08/947 August 1994RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS

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05/07/945 July 1994S366A DISP HOLDING AGM 14/06/94 S252 DISP LAYING ACC 14/06/94 S386 DISP APP AUDS 14/06/94

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05/07/945 July 1994S386 DISP APP AUDS 14/06/94

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30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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18/03/9418 March 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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19/08/9319 August 1993NEW SECRETARY APPOINTED

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20/07/9320 July 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/07/9319 July 1993REGISTERED OFFICE CHANGED ON 19/07/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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19/07/9319 July 1993DIRECTOR RESIGNED

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19/07/9319 July 1993SECRETARY RESIGNED

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12/07/9312 July 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/06/9325 June 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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