Name: |
COTSWOLD SOUND SYSTEMS LIMITED
COTSWOLD SOUND SYSTEMS LTD |
Address: | TEMPERANCE HOUSE LANGDON LANE, RADWAY, WARWICK, ENGLAND, CV35 0UQ |
Incorporation Date: | 2005-07-28 |
date | name | form type |
2022-08-08 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | CS01 |
2022-03-09 | 30/06/21 TOTAL EXEMPTION FULL | AA |
2022-08-30 | 30/06/22 TOTAL EXEMPTION FULL | AA |
2022-07-27 | CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES | CS01 |
2022-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2022 FROMC/O AZETS BURNHAM YARDLONDON ENDBEACONSFIELDBUCKSHP9 2JHUNITED KINGDOM | AD01 |
2021-03-08 | 30/06/20 TOTAL EXEMPTION FULL | AA |
2021-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2021 FROMTEMPERANCE HOUSE LANGDON LANERADWAYWARWICKCV35 0UQENGLAND | AD01 |
2021-07-21 | CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES | CS01 |
2021-07-21 | SECRETARY'S CHANGE OF PARTICULARS / MR JON STUART VIZOR / 21/07/2021 | CH03 |
2020-08-06 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | CS01 |
2020-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON STUART VIZOR / 01/08/2020 | CH01 |
2020-03-13 | 30/06/19 TOTAL EXEMPTION FULL | AA |
2020-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / DR. GRAHAM BANK / 01/08/2020 | CH01 |
2020-08-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BANK | PSC01 |
2020-08-05 | CESSATION OF GRAHAM BANK AS A PSC | PSC07 |
2020-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROMC/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGEBELL LANEAMERSHAMBUCKINGHAMSHIREHP6 6FAENGLAND | AD01 |
2019-07-29 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | CS01 |
2019-03-27 | 30/06/18 TOTAL EXEMPTION FULL | AA |
2018-08-06 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | CS01 |
2018-03-29 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2017-03-27 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-09-22 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | CS01 |
2016-03-30 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-08-08 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | CS01 |
2016-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROMTHE COACH HOUSEBURMINGTONSHIPSTON ON STOURWARWICKSHIRECV36 5AR | AD01 |
2015-08-20 | 28/07/15 FULL LIST | AR01 |
2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-03-28 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-08-28 | 28/07/14 FULL LIST | AR01 |
2013-07-29 | 28/07/13 FULL LIST | AR01 |
2013-04-05 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-04-03 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-08-06 | 28/07/12 FULL LIST | AR01 |
2011-08-18 | 28/07/11 FULL LIST | AR01 |
2011-03-22 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-04-09 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-10-03 | 28/07/10 FULL LIST | AR01 |
2009-08-25 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | 363a |
2008-11-12 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-08-06 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | 363a |
2008-07-28 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-01-29 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | 363a |
2006-08-29 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | 363s |
2006-11-22 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | 225 |
2006-03-08 | NEW DIRECTOR APPOINTED | 288a |
2006-11-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-07-11 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM:BRASENOSE COTTAGE, CHURCH ENDGREAT ROLLRIGHTCHIPPING NORTONOXFORDSHIRE OX7 5RX | 287 |
2005-07-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-10-14 | DIRECTOR RESIGNED | 288b |
Last update: 2024-02-17 04:01:08