Sound Foundation Ltd was founded on 01 November 1995, it's status in the Companies House registry is set to "Active". This business is VAT Registered. The companies directors are listed as Payne, Audrey, Mccarty, Matthew James Kenneth, Payne, Audrey, Preston, Helen Louise. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCARTY, Matthew James Kenneth | 01 October 2004 | 31 August 2005 | 1 |
PAYNE, Audrey | 31 October 2003 | 26 April 2018 | 1 |
PRESTON, Helen Louise | 31 October 2003 | 01 October 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAYNE, Audrey | 01 November 1995 | 26 April 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 November 2019 | |
AA - Annual Accounts | 30 August 2019 | |
CS01 - N/A | 09 November 2018 | |
RESOLUTIONS - N/A | 08 October 2018 | |
AA - Annual Accounts | 01 August 2018 | |
TM01 - Termination of appointment of director | 04 May 2018 | |
TM01 - Termination of appointment of director | 26 April 2018 | |
TM02 - Termination of appointment of secretary | 26 April 2018 | |
TM02 - Termination of appointment of secretary | 26 April 2018 | |
CS01 - N/A | 02 November 2017 | |
AA - Annual Accounts | 04 October 2017 | |
CH01 - Change of particulars for director | 25 September 2017 | |
MR01 - N/A | 11 November 2016 | |
CS01 - N/A | 03 November 2016 | |
CH01 - Change of particulars for director | 22 September 2016 | |
AA - Annual Accounts | 20 July 2016 | |
MR04 - N/A | 10 March 2016 | |
AR01 - Annual Return | 17 November 2015 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 11 November 2014 | |
TM01 - Termination of appointment of director | 09 October 2014 | |
CH01 - Change of particulars for director | 09 October 2014 | |
AA - Annual Accounts | 17 September 2014 | |
AR01 - Annual Return | 07 November 2013 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 20 November 2012 | |
CH01 - Change of particulars for director | 20 November 2012 | |
AA - Annual Accounts | 26 September 2012 | |
AP01 - Appointment of director | 02 May 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AD01 - Change of registered office address | 15 August 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AP01 - Appointment of director | 08 February 2011 | |
AR01 - Annual Return | 11 November 2010 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH03 - Change of particulars for secretary | 09 November 2009 | |
AA - Annual Accounts | 22 July 2009 | |
395 - Particulars of a mortgage or charge | 02 June 2009 | |
363a - Annual Return | 18 November 2008 | |
AA - Annual Accounts | 14 October 2008 | |
363a - Annual Return | 15 November 2007 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 07 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2006 | |
AA - Annual Accounts | 03 October 2006 | |
363a - Annual Return | 14 November 2005 | |
AA - Annual Accounts | 10 October 2005 | |
288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
363s - Annual Return | 05 November 2004 | |
AA - Annual Accounts | 20 October 2004 | |
288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
287 - Change in situation or address of Registered Office | 08 October 2004 | |
363s - Annual Return | 18 November 2003 | |
225 - Change of Accounting Reference Date | 18 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2003 | |
288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
AA - Annual Accounts | 02 June 2003 | |
363s - Annual Return | 22 November 2002 | |
AA - Annual Accounts | 29 July 2002 | |
363s - Annual Return | 19 December 2001 | |
AA - Annual Accounts | 20 September 2001 | |
CERTNM - Change of name certificate | 23 November 2000 | |
363s - Annual Return | 13 November 2000 | |
AA - Annual Accounts | 25 July 2000 | |
363s - Annual Return | 08 December 1999 | |
AA - Annual Accounts | 15 July 1999 | |
287 - Change in situation or address of Registered Office | 03 March 1999 | |
363s - Annual Return | 24 November 1998 | |
AA - Annual Accounts | 16 June 1998 | |
363s - Annual Return | 04 December 1997 | |
AA - Annual Accounts | 07 August 1997 | |
363s - Annual Return | 28 November 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 February 1996 | |
288 - N/A | 08 November 1995 | |
NEWINC - New incorporation documents | 01 November 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 November 2016 | Outstanding |
N/A |
Chattel mortgage | 29 May 2009 | Fully Satisfied |
N/A |