Audio Products Ltd was registered on 20 July 1994, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 4 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOMES, Kenneth James | 01 August 2000 | - | 1 |
FLEMEN, Robert Stewart Crawley | 05 October 1998 | 31 March 2011 | 1 |
JEFFERSON, Jonathan Lester | 20 July 1994 | 16 May 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JEFFERSON, Carole Anne | 20 July 1994 | 16 May 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 31 July 2019 | |
AA - Annual Accounts | 31 October 2018 | |
CS01 - N/A | 23 July 2018 | |
PSC04 - N/A | 06 June 2018 | |
CH01 - Change of particulars for director | 06 June 2018 | |
AA - Annual Accounts | 18 October 2017 | |
CS01 - N/A | 20 July 2017 | |
AA - Annual Accounts | 18 May 2017 | |
CS01 - N/A | 22 July 2016 | |
AA - Annual Accounts | 05 May 2016 | |
AR01 - Annual Return | 12 August 2015 | |
AA - Annual Accounts | 03 March 2015 | |
AR01 - Annual Return | 29 July 2014 | |
AA - Annual Accounts | 13 February 2014 | |
AR01 - Annual Return | 24 July 2013 | |
AA - Annual Accounts | 21 May 2013 | |
AR01 - Annual Return | 27 July 2012 | |
AA - Annual Accounts | 25 October 2011 | |
AR01 - Annual Return | 10 August 2011 | |
RESOLUTIONS - N/A | 07 June 2011 | |
SH03 - Return of purchase of own shares | 07 June 2011 | |
TM02 - Termination of appointment of secretary | 19 April 2011 | |
TM01 - Termination of appointment of director | 19 April 2011 | |
AA - Annual Accounts | 12 October 2010 | |
AR01 - Annual Return | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
AA - Annual Accounts | 09 October 2009 | |
363a - Annual Return | 07 September 2009 | |
AA - Annual Accounts | 20 October 2008 | |
363a - Annual Return | 22 July 2008 | |
AA - Annual Accounts | 16 May 2008 | |
363s - Annual Return | 21 August 2007 | |
AA - Annual Accounts | 15 May 2007 | |
AA - Annual Accounts | 17 November 2006 | |
363s - Annual Return | 09 August 2006 | |
363s - Annual Return | 09 August 2005 | |
AA - Annual Accounts | 22 July 2005 | |
395 - Particulars of a mortgage or charge | 10 December 2004 | |
363s - Annual Return | 18 August 2004 | |
AA - Annual Accounts | 02 July 2004 | |
363s - Annual Return | 30 July 2003 | |
AA - Annual Accounts | 13 June 2003 | |
363s - Annual Return | 05 August 2002 | |
AA - Annual Accounts | 12 June 2002 | |
363s - Annual Return | 01 August 2001 | |
AA - Annual Accounts | 06 June 2001 | |
288a - Notice of appointment of directors or secretaries | 02 January 2001 | |
363s - Annual Return | 17 October 2000 | |
288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
287 - Change in situation or address of Registered Office | 17 October 2000 | |
AA - Annual Accounts | 21 June 2000 | |
363s - Annual Return | 09 August 1999 | |
AA - Annual Accounts | 30 December 1998 | |
288a - Notice of appointment of directors or secretaries | 30 December 1998 | |
288a - Notice of appointment of directors or secretaries | 30 December 1998 | |
363s - Annual Return | 07 August 1998 | |
AA - Annual Accounts | 23 March 1998 | |
RESOLUTIONS - N/A | 22 August 1997 | |
363s - Annual Return | 25 July 1997 | |
AA - Annual Accounts | 21 April 1997 | |
363s - Annual Return | 15 July 1996 | |
AA - Annual Accounts | 27 December 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 December 1995 | |
363s - Annual Return | 11 August 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 September 1994 | |
288 - N/A | 25 July 1994 | |
288 - N/A | 25 July 1994 | |
NEWINC - New incorporation documents | 20 July 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 08 December 2004 | Outstanding |
N/A |