SOUNDLESS DEVELOPMENTS LIMITED

Company number 04500714 ·

Active

88 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-15 with no updates · 3 pages View document
29 Jun 2026 Termination of appointment of Peter Gorman as a director on 2026-06-10 · 1 page View document
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Jun 2025 Confirmation statement made on 2025-06-15 with no updates · 3 pages View document
29 Apr 2025 Registration of charge 045007140006, created on 2025-04-16 · 18 pages View document
17 Apr 2025 Registration of charge 045007140005, created on 2025-04-16 · 18 pages View document
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
5 Jul 2024 Confirmation statement made on 2024-06-15 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
15 Jun 2023 Confirmation statement made on 2023-06-15 with updates · 4 pages View document
29 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
8 Feb 2023 Appointment of Mr Peter Gorman as a director on 2023-02-02 · 2 pages View document
8 Feb 2023 Appointment of Mr Dean Lax as a director on 2023-02-02 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Mar 2022 Notification of Howard Alan Lewis as a person with significant control on 2021-10-19 · 2 pages View document
4 Mar 2022 Cessation of Suzanna Christine Lewis as a person with significant control on 2021-10-19 · 1 page View document
6 Dec 2021 Satisfaction of charge 4 in full · 2 pages View document
6 Dec 2021 Satisfaction of charge 3 in full · 1 page View document
19 Oct 2021 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
13 Nov 2019 30/06/19 TOTAL EXEMPTION FULL View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
26 Sep 2018 30/06/18 TOTAL EXEMPTION FULL View document
14 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
19 Sep 2017 30/06/17 TOTAL EXEMPTION FULL View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
14 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
1 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
9 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
23 Feb 2015 30/06/14 TOTAL EXEMPTION FULL View document
12 Aug 2014 SAIL ADDRESS CREATED View document
12 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
26 Nov 2013 30/06/13 TOTAL EXEMPTION FULL View document
13 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
20 Dec 2012 30/06/12 TOTAL EXEMPTION FULL View document
13 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
22 Nov 2011 30/06/11 TOTAL EXEMPTION FULL View document
10 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
14 Dec 2010 30/06/10 TOTAL EXEMPTION FULL View document
9 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
11 Jan 2010 30/06/09 TOTAL EXEMPTION FULL View document
24 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
3 Dec 2008 30/06/08 TOTAL EXEMPTION FULL View document
29 Oct 2008 APPOINTMENT TERMINATED SECRETARY BEVERLEY BROWN View document
29 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN BROWN View document
3 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
15 Sep 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
4 Sep 2008 DIRECTOR AND SECRETARY APPOINTED HOWARD ALAN LEWIS View document
4 Sep 2008 DIRECTOR APPOINTED SUZANNA CHRISTINE LEWIS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
10 Sep 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS View document
29 Jun 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 View document
24 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Sep 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Sep 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
6 Sep 2005 DIRECTOR RESIGNED View document
8 Aug 2005 RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS View document
31 May 2005 SECRETARY RESIGNED View document
31 May 2005 NEW SECRETARY APPOINTED View document
31 May 2005 DIRECTOR RESIGNED View document
12 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
25 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
15 Oct 2003 REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA View document
25 Jul 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 View document
24 Jul 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 View document
24 Jul 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
2 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2002 PURCHASE OF PROPERTY 11/11/02 View document
21 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
27 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Sep 2002 NEW DIRECTOR APPOINTED View document
20 Sep 2002 SECRETARY RESIGNED View document
20 Sep 2002 DIRECTOR RESIGNED View document
1 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document