SOMETHIN' ELSE SOUND DIRECTIONS LIMITED

02661600
20-26 BRUNSWICK PLACE LONDON ENGLAND N1 6DZ

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 17 Buy now
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 18 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2023 officers Termination of appointment of director (Jeremy Nelson) 1 Buy now
08 Aug 2023 officers Appointment of director (Mr Michael Anthony Smith) 2 Buy now
06 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Mar 2023 accounts Annual Accounts 19 Buy now
16 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 officers Termination of appointment of director (Paul Boscoe Leo Burdin) 1 Buy now
31 Mar 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Mar 2022 officers Termination of appointment of director (Thomas Humphrey Barnicoat) 1 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 accounts Annual Accounts 17 Buy now
07 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 mortgage Statement of satisfaction of a charge 2 Buy now
24 Dec 2019 accounts Annual Accounts 15 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2019 accounts Annual Accounts 14 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2017 accounts Annual Accounts 16 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 30 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 May 2016 officers Termination of appointment of director (Paul Robert Bennun) 1 Buy now
11 Mar 2016 officers Change of particulars for director (Mr Jeremy Nelson) 2 Buy now
11 Mar 2016 officers Change of particulars for director (Mr Paul Boscoe Leo Burdin) 2 Buy now
11 Mar 2016 officers Change of particulars for director (Mr Steven Lewis Ackerman) 2 Buy now
11 Jan 2016 accounts Annual Accounts 23 Buy now
24 Dec 2015 officers Appointment of director (Mr Paul Boscoe Leo Burdin) 2 Buy now
04 Dec 2015 annual-return Annual Return 8 Buy now
03 Dec 2015 officers Change of particulars for director (Mr Jeremy Nelson) 2 Buy now
12 Nov 2015 officers Change of particulars for director (Mr Paul Robert Bennun) 2 Buy now
10 Aug 2015 officers Termination of appointment of director (Stuart Christopher Smith) 1 Buy now
10 Aug 2015 officers Termination of appointment of secretary (Stuart Christopher Smith) 1 Buy now
09 Jul 2015 officers Termination of appointment of director (John Frederick Waley Sanderson) 1 Buy now
20 Jan 2015 annual-return Annual Return 12 Buy now
06 Jan 2015 accounts Annual Accounts 28 Buy now
13 Jan 2014 annual-return Annual Return 13 Buy now
13 Jan 2014 officers Change of particulars for secretary (Stuart Christopher Smith) 1 Buy now
13 Jan 2014 officers Change of particulars for director (Stuart Christopher Smith) 2 Buy now
13 Jan 2014 officers Change of particulars for director (Mr Thomas Humphrey Barnicoat) 2 Buy now
03 Jan 2014 accounts Annual Accounts 29 Buy now
31 Dec 2013 officers Termination of appointment of director (Richard Wyatt) 2 Buy now
15 Oct 2013 auditors Auditors Resignation Company 2 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2013 resolution Resolution 38 Buy now
03 Jun 2013 capital Statement of capital (Section 108) 4 Buy now
03 Jun 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
03 Jun 2013 insolvency Solvency statement dated 24/04/13 2 Buy now
03 Jun 2013 resolution Resolution 4 Buy now
01 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
25 Mar 2013 officers Termination of appointment of director (Grant Michaels) 1 Buy now
04 Jan 2013 accounts Annual Accounts 25 Buy now
18 Dec 2012 annual-return Annual Return 14 Buy now
19 Sep 2012 officers Appointment of director (Mr Richard Edward John Wyatt) 4 Buy now
19 Sep 2012 officers Termination of appointment of director (Charles Somerset) 2 Buy now
12 Jun 2012 resolution Resolution 42 Buy now
02 Feb 2012 accounts Annual Accounts 26 Buy now
07 Dec 2011 annual-return Annual Return 19 Buy now
28 Oct 2011 officers Termination of appointment of director (Sonita Alleyne) 2 Buy now
08 Feb 2011 officers Appointment of director (Charles Fitzroy Somerset) 3 Buy now
08 Feb 2011 officers Termination of appointment of director (Richard Wyatt) 2 Buy now
03 Feb 2011 annual-return Annual Return 21 Buy now
01 Feb 2011 accounts Annual Accounts 27 Buy now
16 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jun 2010 officers Termination of appointment of director (Maarten Hemsley) 2 Buy now
15 Jun 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
15 Jun 2010 capital Return of Allotment of shares 7 Buy now
15 Jun 2010 capital Return of Allotment of shares 7 Buy now
15 Jun 2010 resolution Resolution 44 Buy now
15 Jun 2010 resolution Resolution 2 Buy now
15 Jun 2010 capital Notice of name or other designation of class of shares 2 Buy now
15 Jun 2010 resolution Resolution 6 Buy now
15 Jun 2010 capital Return of purchase of own shares 3 Buy now
06 Apr 2010 accounts Annual Accounts 21 Buy now
20 Jan 2010 annual-return Annual Return 15 Buy now
20 Jan 2010 officers Change of particulars for director (Stuart Christopher Smith) 2 Buy now
20 Jan 2010 officers Change of particulars for director (Grant Adam Michaels) 2 Buy now
20 Jan 2010 officers Change of particulars for director (Paul Robert Bennun) 2 Buy now
23 Nov 2009 officers Appointment of director (Thomas Humphrey Barnicoat) 3 Buy now
04 Nov 2009 resolution Resolution 29 Buy now
04 Nov 2009 capital Return of Allotment of shares 6 Buy now
03 Nov 2009 officers Appointment of director (Richard Wyatt) 3 Buy now
05 Feb 2009 accounts Annual Accounts 27 Buy now
15 Jan 2009 annual-return Return made up to 08/11/08; full list of members 9 Buy now
26 Nov 2008 officers Director and secretary appointed stuart christopher smith 2 Buy now
20 May 2008 accounts Annual Accounts 9 Buy now
20 Feb 2008 annual-return Return made up to 08/11/07; change of members 11 Buy now
27 Nov 2007 officers Secretary resigned 1 Buy now
27 Nov 2007 officers New director appointed 2 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
24 Aug 2007 mortgage Particulars of mortgage/charge 6 Buy now
31 Jul 2007 officers New director appointed 2 Buy now
01 Apr 2007 officers Director's particulars changed 1 Buy now