About

Registered Number: 01342898
Date of Incorporation: 07/12/1977 (40 years and 10 months ago)
Company Status: Active
Registered Address: Sandleas Way, Leeds, West Yorkshire, LS15 8AR

 

Established in 1977, Sound Leisure Ltd have registered office in West Yorkshire, it's status is listed as "Active". There are 8 directors listed as Cross, David Malcolm, Black, Alan James, Black, Christopher John, Black, Michael James, Firth, Rodney Alexander, Moss, Edward, Moss, Kevin Edward, Whittaker, James for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, Michael James 01 July 2010 - 1
MOSS, Kevin Edward N/A 24 October 1994 1

Filing History

Document Type Date
CS01 - N/A 30 May 2018
RP04CS01 - N/A 25 May 2018
AA - Annual Accounts 07 February 2018
MR04 - N/A 30 January 2018
CS01 - N/A 18 May 2017
AA - Annual Accounts 03 February 2017
RESOLUTIONS - N/A 08 November 2016
SH08 - Notice of name or other designation of class of shares 01 November 2016
MR04 - N/A 01 November 2016
MR04 - N/A 01 November 2016
MR04 - N/A 28 October 2016
TM01 - Termination of appointment of director 19 October 2016
AR01 - Annual Return 18 May 2016
CH01 - Change of particulars for director 18 May 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 06 February 2014
AA01 - Change of accounting reference date 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
CH01 - Change of particulars for director 21 June 2013
CH03 - Change of particulars for secretary 21 June 2013
CH01 - Change of particulars for director 21 June 2013
CH01 - Change of particulars for director 21 June 2013
CH01 - Change of particulars for director 21 June 2013
CH01 - Change of particulars for director 21 June 2013
RP04 - N/A 13 June 2013
AR01 - Annual Return 06 June 2013
CH01 - Change of particulars for director 06 June 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 24 May 2012
CH01 - Change of particulars for director 24 May 2012
CH01 - Change of particulars for director 24 May 2012
CH03 - Change of particulars for secretary 24 May 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
RESOLUTIONS - N/A 08 March 2011
AA - Annual Accounts 14 February 2011
AP01 - Appointment of director 05 July 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 15 March 2010
288a - Notice of appointment of directors or secretaries 20 August 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 27 May 2008
AA - Annual Accounts 23 April 2008
363s - Annual Return 15 June 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 30 May 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 07 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 2005
AA - Annual Accounts 05 May 2005
225 - Change of Accounting Reference Date 05 May 2005
225 - Change of Accounting Reference Date 26 April 2005
287 - Change in situation or address of Registered Office 05 January 2005
395 - Particulars of a mortgage or charge 22 September 2004
395 - Particulars of a mortgage or charge 17 September 2004
395 - Particulars of a mortgage or charge 26 July 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 26 May 2004
363s - Annual Return 23 June 2003
AA - Annual Accounts 18 June 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 08 May 2002
288a - Notice of appointment of directors or secretaries 27 November 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 07 June 2001
288c - Notice of change of directors or secretaries or in their particulars 05 June 2001
363s - Annual Return 07 June 2000
288c - Notice of change of directors or secretaries or in their particulars 07 June 2000
AA - Annual Accounts 08 May 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 04 July 1999
287 - Change in situation or address of Registered Office 26 August 1998
363s - Annual Return 05 June 1998
395 - Particulars of a mortgage or charge 24 April 1998
AA - Annual Accounts 31 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 1997
363s - Annual Return 18 June 1997
AA - Annual Accounts 08 May 1997
RESOLUTIONS - N/A 01 April 1997
395 - Particulars of a mortgage or charge 01 April 1997
395 - Particulars of a mortgage or charge 28 March 1997
363s - Annual Return 20 June 1996
AA - Annual Accounts 16 June 1996
363s - Annual Return 14 July 1995
AA - Annual Accounts 03 July 1995
288 - N/A 01 November 1994
363s - Annual Return 06 June 1994
AA - Annual Accounts 15 March 1994
169 - Return by a company purchasing its own shares 24 January 1994
RESOLUTIONS - N/A 09 January 1994
RESOLUTIONS - N/A 09 January 1994
RESOLUTIONS - N/A 09 January 1994
RESOLUTIONS - N/A 09 January 1994
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 January 1994
288 - N/A 09 January 1994
395 - Particulars of a mortgage or charge 24 December 1993
363s - Annual Return 09 July 1993
288 - N/A 13 May 1993
AA - Annual Accounts 23 March 1993
363b - Annual Return 02 June 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
AA - Annual Accounts 05 March 1992
363b - Annual Return 14 June 1991
AA - Annual Accounts 14 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 December 1990
AA - Annual Accounts 26 July 1990
288 - N/A 25 July 1990
363 - Annual Return 16 July 1990
288 - N/A 04 July 1990
395 - Particulars of a mortgage or charge 08 December 1989
AA - Annual Accounts 30 August 1989
363 - Annual Return 30 August 1989
288 - N/A 26 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 November 1988
MEM/ARTS - N/A 31 October 1988
288 - N/A 13 October 1988
RESOLUTIONS - N/A 03 October 1988
RESOLUTIONS - N/A 03 October 1988
RESOLUTIONS - N/A 03 October 1988
RESOLUTIONS - N/A 03 October 1988
PUC 2 - N/A 03 October 1988
123 - Notice of increase in nominal capital 03 October 1988
AA - Annual Accounts 01 July 1988
363 - Annual Return 01 July 1988
AA - Annual Accounts 19 March 1987
363 - Annual Return 19 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 1986
288 - N/A 08 October 1986
GAZ(U) - N/A 08 May 1986
CERTNM - Change of name certificate 10 July 1978
MISC - Miscellaneous document 07 December 1977

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 September 2004 Fully Satisfied

N/A

Legal charge 16 September 2004 Fully Satisfied

N/A

Debenture 19 July 2004 Outstanding

N/A

Legal mortgage 17 April 1998 Fully Satisfied

N/A

Debenture 26 March 1997 Fully Satisfied

N/A

Legal mortgage 26 March 1997 Fully Satisfied

N/A

Chattel mortgage 16 December 1993 Fully Satisfied

N/A

Legal charge 04 December 1989 Fully Satisfied

N/A

Mortgage debenture 17 December 1985 Fully Satisfied

N/A

Legal charge 28 July 1983 Fully Satisfied

N/A

Charge 10 December 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.