About

Registered Number: 01342898
Date of Incorporation: 07/12/1977 (41 years and 3 months ago)
Company Status: Active
Registered Address: Sandleas Way, Leeds, West Yorkshire, LS15 8AR

 

Sound Leisure Ltd was founded on 07 December 1977 and has its registered office in West Yorkshire, it's status is listed as "Active". This organisation has 5 directors listed as Cross, David Malcolm, Black, Alan James, Black, Michael James, Moss, Edward, Moss, Kevin Edward. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, Michael James 01 July 2010 - 1
MOSS, Edward 11 August 2009 02 January 2014 1
MOSS, Kevin Edward N/A 24 October 1994 1
Secretary Name Appointed Resigned Total Appointments
CROSS, David Malcolm 24 October 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 February 2019
PSC02 - N/A 01 June 2018
PSC09 - N/A 01 June 2018
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.