THE SOUND WORKSHOP LIMITED

Company Documents

DateDescription
19/03/1919 March 2019 FIRST GAZETTE

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24/10/1824 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA MITCHELL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 3 CENTRAL STREET HALIFAX WEST YORKSHIRE HX1 1HU

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23/06/1723 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/01/1618 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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18/01/1618 January 2016 APPOINTMENT TERMINATED, SECRETARY ALISON MITCHELL

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR ALISON MITCHELL

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM SUITE D226 DEAN CLOUGH MILLS HALIFAX WEST YORKSHIRE HX3 5AX

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/03/154 March 2015 Annual return made up to 17 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE MITCHELL / 01/04/2012

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27/02/1327 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON JANE MITCHELL / 01/04/2012

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALKER MITCHELL / 01/04/2012

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27/02/1327 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 19-21 QUEENS RD HALIFAX WEST YORKSHIRE HX1 3NS

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28/02/1228 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/02/1019 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/03/092 March 2009 VARYING SHARE RIGHTS AND NAMES

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02/03/092 March 2009 NC INC ALREADY ADJUSTED 02/02/09

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27/01/0927 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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12/02/0812 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/02/075 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/02/062 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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28/01/0528 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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26/01/0426 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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27/05/0327 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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27/01/0327 January 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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29/05/0229 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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28/01/0228 January 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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05/07/015 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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21/04/0121 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/016 February 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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16/06/0016 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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09/02/009 February 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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28/01/9928 January 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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16/02/9816 February 1998 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS

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16/05/9716 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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18/02/9718 February 1997 RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS

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20/06/9620 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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14/02/9614 February 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/02/9614 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/965 February 1996 RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS

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27/01/9627 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/9518 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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15/02/9515 February 1995 DIRECTOR'S PARTICULARS CHANGED

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15/02/9515 February 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/03/9430 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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18/02/9418 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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22/04/9322 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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14/02/9314 February 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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16/04/9216 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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17/02/9217 February 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS

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13/12/9113 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/12/9113 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9120 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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06/03/916 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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15/02/9115 February 1991 ADOPT MEM AND ARTS 31/01/91

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12/02/9112 February 1991 SECRETARY RESIGNED

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31/01/9131 January 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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