Established in 1993, Soundglobal Trading Ltd has its registered office in Warrington in Cheshire, it's status is listed as "Active". The business has 6 directors listed as Wells, Ann, Wells, Andrew John, Beeton, Robert, Genge, Ronald, Jones, Philip Michael Brander, Messenger, Neil at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELLS, Andrew John | 01 July 2002 | - | 1 |
| BEETON, Robert | 28 July 2004 | 06 June 2012 | 1 |
| GENGE, Ronald | 23 August 1993 | 13 June 2005 | 1 |
| JONES, Philip Michael Brander | 23 August 1993 | 12 July 2005 | 1 |
| MESSENGER, Neil | 23 August 1993 | 27 June 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELLS, Ann | 28 June 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 August 2020 | |
| MR01 - N/A | 01 July 2020 | |
| AA - Annual Accounts | 29 May 2020 | |
| MR04 - N/A | 07 May 2020 | |
| CS01 - N/A | 27 August 2019 | |
| AP03 - Appointment of secretary | 27 August 2019 | |
| TM02 - Termination of appointment of secretary | 27 June 2019 | |
| TM01 - Termination of appointment of director | 27 June 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 08 August 2017 | |
| CS01 - N/A | 03 August 2017 | |
| CH01 - Change of particulars for director | 03 August 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AUD - Auditor's letter of resignation | 01 October 2015 | |
| AA - Annual Accounts | 16 September 2015 | |
| DISS40 - Notice of striking-off action discontinued | 02 September 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 September 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| CH01 - Change of particulars for director | 26 August 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 10 April 2014 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 22 August 2012 | |
| TM01 - Termination of appointment of director | 12 June 2012 | |
| AA - Annual Accounts | 09 May 2012 | |
| AR01 - Annual Return | 01 August 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| AR01 - Annual Return | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH03 - Change of particulars for secretary | 04 August 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| 363a - Annual Return | 09 September 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363s - Annual Return | 03 September 2007 | |
| 169 - Return by a company purchasing its own shares | 17 July 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 169 - Return by a company purchasing its own shares | 13 March 2007 | |
| 169 - Return by a company purchasing its own shares | 27 February 2007 | |
| 169 - Return by a company purchasing its own shares | 26 January 2007 | |
| 169 - Return by a company purchasing its own shares | 20 September 2006 | |
| 363s - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363s - Annual Return | 19 September 2005 | |
| 169 - Return by a company purchasing its own shares | 06 September 2005 | |
| 169 - Return by a company purchasing its own shares | 21 July 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| 287 - Change in situation or address of Registered Office | 12 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
| 363s - Annual Return | 01 September 2004 | |
| 395 - Particulars of a mortgage or charge | 06 August 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| AA - Annual Accounts | 15 September 2003 | |
| 363s - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 05 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 363s - Annual Return | 04 September 2002 | |
| AA - Annual Accounts | 10 May 2002 | |
| 363s - Annual Return | 12 September 2001 | |
| 363s - Annual Return | 25 August 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 363s - Annual Return | 23 August 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 363s - Annual Return | 26 August 1998 | |
| AA - Annual Accounts | 28 May 1998 | |
| AUD - Auditor's letter of resignation | 11 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1998 | |
| 363s - Annual Return | 28 July 1997 | |
| AA - Annual Accounts | 28 May 1997 | |
| 363s - Annual Return | 04 September 1996 | |
| 288 - N/A | 04 September 1996 | |
| AA - Annual Accounts | 30 June 1996 | |
| 363s - Annual Return | 18 August 1995 | |
| AA - Annual Accounts | 26 May 1995 | |
| 363s - Annual Return | 09 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 October 1993 | |
| 288 - N/A | 10 September 1993 | |
| 288 - N/A | 10 September 1993 | |
| 288 - N/A | 10 September 1993 | |
| 287 - Change in situation or address of Registered Office | 10 September 1993 | |
| NEWINC - New incorporation documents | 29 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 July 2020 | Outstanding |
N/A |
| Debenture | 02 August 2004 | Fully Satisfied |
N/A |
