About

Registered Number: 02339290
Date of Incorporation: 25/01/1989 (35 years and 4 months ago)
Company Status: Active
Registered Address: Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire, LS11 5AD

 

Bandsound Ltd was founded on 25 January 1989 with its registered office in Great Wilson Street, it's status at Companies House is "Active". Selby, Helen Kathryn, Simpson, Alexander, Titchmarsh, Philip, Willcox, Stephen Reginald, Braithwaite, Neil, Davies, George William, Fagan, Christopher Thomas, Mcleod, Gerald John Moreton, Mossman, Andrew Vernon are listed as directors of Bandsound Ltd. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAITHWAITE, Neil 19 October 1995 30 January 1997 1
DAVIES, George William N/A 25 April 1998 1
FAGAN, Christopher Thomas N/A 04 May 1993 1
MCLEOD, Gerald John Moreton N/A 04 May 1993 1
MOSSMAN, Andrew Vernon N/A 25 April 1998 1
Secretary Name Appointed Resigned Total Appointments
SELBY, Helen Kathryn 06 April 2020 - 1
SIMPSON, Alexander 01 June 2013 27 August 2019 1
TITCHMARSH, Philip 27 August 2019 06 April 2020 1
WILLCOX, Stephen Reginald N/A 04 May 1993 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AP03 - Appointment of secretary 08 April 2020
TM02 - Termination of appointment of secretary 08 April 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 16 September 2019
AP03 - Appointment of secretary 04 September 2019
TM01 - Termination of appointment of director 30 August 2019
TM02 - Termination of appointment of secretary 30 August 2019
CS01 - N/A 23 September 2018
AP01 - Appointment of director 06 September 2018
TM01 - Termination of appointment of director 31 July 2018
AA - Annual Accounts 10 July 2018
TM01 - Termination of appointment of director 01 January 2018
AP01 - Appointment of director 19 December 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 11 September 2017
AP01 - Appointment of director 22 November 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 06 September 2016
TM01 - Termination of appointment of director 05 August 2016
AP01 - Appointment of director 26 July 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 08 October 2014
AP01 - Appointment of director 17 April 2014
TM01 - Termination of appointment of director 16 April 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 04 October 2013
AP03 - Appointment of secretary 13 August 2013
TM02 - Termination of appointment of secretary 13 August 2013
TM01 - Termination of appointment of director 02 May 2013
AP01 - Appointment of director 26 November 2012
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 03 October 2011
RESOLUTIONS - N/A 14 June 2011
CC04 - Statement of companies objects 14 June 2011
AR01 - Annual Return 15 April 2011
AP01 - Appointment of director 13 January 2011
TM01 - Termination of appointment of director 13 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH03 - Change of particulars for secretary 04 December 2009
AA - Annual Accounts 26 October 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 15 October 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 31 October 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 31 October 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 19 October 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 07 December 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 08 October 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 29 October 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 28 October 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 31 October 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 30 October 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
225 - Change of Accounting Reference Date 24 December 1999
AA - Annual Accounts 03 December 1999
363s - Annual Return 30 November 1999
AA - Annual Accounts 02 March 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
363s - Annual Return 26 November 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
AA - Annual Accounts 07 November 1997
363s - Annual Return 05 November 1997
AA - Annual Accounts 15 May 1997
363s - Annual Return 22 October 1996
288 - N/A 08 November 1995
287 - Change in situation or address of Registered Office 08 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
AA - Annual Accounts 06 November 1995
AUD - Auditor's letter of resignation 31 October 1995
363s - Annual Return 30 October 1995
AUD - Auditor's letter of resignation 24 October 1995
AA - Annual Accounts 23 November 1994
363s - Annual Return 28 October 1994
AA - Annual Accounts 08 March 1994
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 December 1993
RESOLUTIONS - N/A 25 November 1993
MEM/ARTS - N/A 25 November 1993
CERTNM - Change of name certificate 05 November 1993
363s - Annual Return 04 November 1993
RESOLUTIONS - N/A 22 October 1993
CERT10 - Re-registration of a company from public to private 22 October 1993
MAR - Memorandum and Articles - used in re-registration 22 October 1993
53 - Application by a public company for re-registration as a private company 22 October 1993
288 - N/A 14 July 1993
288 - N/A 14 July 1993
288 - N/A 14 July 1993
288 - N/A 01 June 1993
AA - Annual Accounts 01 December 1992
363b - Annual Return 28 October 1992
288 - N/A 29 July 1992
288 - N/A 21 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1992
288 - N/A 08 April 1992
288 - N/A 27 January 1992
AA - Annual Accounts 19 January 1992
288 - N/A 08 January 1992
288 - N/A 23 December 1991
363b - Annual Return 28 October 1991
288 - N/A 21 October 1991
288 - N/A 16 October 1991
287 - Change in situation or address of Registered Office 28 July 1991
288 - N/A 10 July 1991
288 - N/A 24 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1991
AA - Annual Accounts 21 November 1990
363 - Annual Return 19 October 1990
353 - Register of members 27 September 1990
123 - Notice of increase in nominal capital 09 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1990
RESOLUTIONS - N/A 02 April 1990
RESOLUTIONS - N/A 02 April 1990
288 - N/A 02 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1990
123 - Notice of increase in nominal capital 22 January 1990
RESOLUTIONS - N/A 10 January 1990
RESOLUTIONS - N/A 10 January 1990
RESOLUTIONS - N/A 10 January 1990
RESOLUTIONS - N/A 10 January 1990
RESOLUTIONS - N/A 10 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 November 1989
CERT8 - Certificate to entitle a public company to commence business and borrow 25 September 1989
117 - Application by a public company for certificate to commence business and statutory declaration in support 25 September 1989
288 - N/A 06 June 1989
288 - N/A 06 June 1989
287 - Change in situation or address of Registered Office 25 April 1989
288 - N/A 25 April 1989
288 - N/A 25 April 1989
CERTNM - Change of name certificate 20 April 1989
NEWINC - New incorporation documents 25 January 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.