Sound Leisure Ltd was founded on 07 December 1977 and has its registered office in West Yorkshire, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACK, Christopher John | 19 November 2001 | - | 1 |
| 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 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 31 May 2019 | |
| 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 |
| 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 |
