| date |
name |
form type |
| 2019-01-03 |
CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
CS01 |
| 2019-05-28 |
31/08/18 TOTAL EXEMPTION FULL |
AA |
| 2018-05-21 |
31/08/17 TOTAL EXEMPTION FULL |
AA |
| 2018-01-10 |
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
CS01 |
| 2017-05-10 |
31/08/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-01-26 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2016-05-25 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-02-01 |
31/12/15 FULL LIST |
AR01 |
| 2015-02-09 |
31/12/14 FULL LIST |
AR01 |
| 2015-05-27 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-10 |
31/12/13 FULL LIST |
AR01 |
| 2014-03-04 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-14 |
REGISTRATION OF A CHARGE / CHARGE CODE 009800450010 |
MR01 |
| 2013-02-27 |
DIRECTOR'S CHANGE OF PARTICULARS / ANNALIESE SHANDA KOHINOOR / 01/01/2013 |
CH01 |
| 2013-05-23 |
31/08/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-29 |
31/12/12 FULL LIST |
AR01 |
| 2013-02-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PENELOPE REID / 01/01/2013 |
CH01 |
| 2012-05-30 |
31/08/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-02 |
31/12/11 FULL LIST |
AR01 |
| 2011-02-24 |
31/12/10 FULL LIST |
AR01 |
| 2011-03-24 |
31/08/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PENELOPE REID / 01/10/2009 |
CH01 |
| 2010-02-04 |
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STANLEY SCOTT / 01/10/2009 |
CH01 |
| 2010-05-27 |
31/08/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-05 |
31/12/09 FULL LIST |
AR01 |
| 2010-02-04 |
DIRECTOR'S CHANGE OF PARTICULARS / ANNALIESE SHANDA KOHINOOR / 01/10/2009 |
CH01 |
| 2009-05-14 |
31/08/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-03-26 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-01-05 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-06-20 |
31/08/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-11-06 |
REGISTERED OFFICE CHANGED ON 06/11/07 FROM:56 WILLOW WAYPONTELANDNEWCASTLE UPON TYNETYNE & WEAR NE20 9RF |
287 |
| 2007-01-02 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363a |
| 2007-06-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
AA |
| 2006-01-10 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363a |
| 2006-10-02 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-11-22 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-11-08 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-06-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
AA |
| 2005-01-07 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-06-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
AA |
| 2004-07-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
AA |
| 2004-03-09 |
SECRETARY RESIGNED |
288b |
| 2004-03-16 |
NEW SECRETARY APPOINTED |
288a |
| 2004-03-11 |
NEW SECRETARY APPOINTED |
288a |
| 2004-01-12 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-03-11 |
SECRETARY RESIGNED |
288b |
| 2003-01-10 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2003-03-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
AA |
| 2002-06-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
AA |
| 2002-01-08 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2001-06-18 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
AA |
| 2001-06-11 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-01-09 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
| 2000-07-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
AA |
| 2000-01-11 |
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
363s |
| 1999-09-13 |
REGISTERED OFFICE CHANGED ON 13/09/99 FROM:INDUSTRY ROADOFF COAST ROADNEWCASTLETYNE AND WEAR NE6 5XB |
287 |
| 1999-09-13 |
DIRECTOR RESIGNED |
288b |
| 1999-09-07 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 1999-09-14 |
NEW DIRECTOR APPOINTED |
288a |
| 1999-09-09 |
COMPANY NAME CHANGEDSOUND ELECTRONICS (NEWCASTLE) LIMITEDCERTIFICATE ISSUED ON 10/09/99 |
CERTNM |