| Date | Description |
|---|
| 2024-04-07 |
delete address BURNT MEADOW HOUSE NORTH MOONS MOAT REDDITCH B98 9PA |
| 2024-04-07 |
insert address UNIT 1 CONNEXION II BLYTHE GATE SOLIHULL BIRMINGHAM UNITED KINGDOM B90 8DX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-26 => 2023-02-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_satisfied 3 => 4 |
| 2024-04-07 |
update registered_address |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, NO UPDATES |
| 2023-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/23 |
| 2023-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041683400006 |
| 2023-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041683400005 |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
BURNT MEADOW HOUSE
NORTH MOONS MOAT
REDDITCH
B98 9PA |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-27 => 2022-02-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/22 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-02-27 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/21 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED CLAUDINE VALÉRIE RICARD |
| 2021-02-10 |
update statutory_documents SECRETARY APPOINTED NICOLAS LAVOIE |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADIA JUBINVILLE |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADIA JUBINVILLE |
| 2020-12-07 |
update account_category GROUP => SMALL |
| 2020-12-07 |
update account_ref_day 31 => 28 |
| 2020-12-07 |
update account_ref_month 12 => 2 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-30 |
| 2020-11-06 |
update statutory_documents CURREXT FROM 31/12/2020 TO 28/02/2021 |
| 2020-10-30 |
update num_mort_charges 4 => 5 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041683400005 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX PENN |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER BEARD |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MS NADIA JUBINVILLE |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEX JAMES PENN |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER JOHN BEARD |
| 2019-03-07 |
update num_mort_charges 3 => 4 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041683400004 |
| 2019-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLOTECH UK CORPORATION LTD |
| 2019-01-07 |
update statutory_documents CESSATION OF HEATHER JOAN PENN AS A PSC |
| 2019-01-07 |
update statutory_documents CESSATION OF JOHN LEONARD PENN AS A PSC |
| 2018-12-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-31 |
update statutory_documents 27/11/18 STATEMENT OF CAPITAL GBP 313.67 |
| 2018-12-07 |
update num_mort_outstanding 1 => 0 |
| 2018-12-07 |
update num_mort_satisfied 2 => 3 |
| 2018-12-06 |
update statutory_documents 27/11/18 STATEMENT OF CAPITAL GBP 333.67 |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN TREMBLAY |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS LAVOIE |
| 2018-11-30 |
update statutory_documents SECRETARY APPOINTED MISS NADIA JUBINVILLE |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER PENN |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BIDMEAD |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PENN |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX PENN |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER BEARD |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE COCKER |
| 2018-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KATIE ELIZABETH PENN / 09/08/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED SPENCER JOHN BEARD |
| 2018-05-11 |
update num_mort_outstanding 3 => 1 |
| 2018-05-11 |
update num_mort_satisfied 0 => 2 |
| 2018-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 2017-08-25 |
update statutory_documents ADOPT ARTICLES 16/08/2017 |
| 2017-08-22 |
update statutory_documents 16/08/17 STATEMENT OF CAPITAL GBP 317.45 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-06-13 |
update statutory_documents 17/05/17 STATEMENT OF CAPITAL GBP 298.99 |
| 2017-06-08 |
update statutory_documents ADOPT ARTICLES 17/05/2017 |
| 2017-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-06-08 |
update statutory_documents 16/05/17 STATEMENT OF CAPITAL GBP 328.99 |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY TRANCHANT |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-01 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STILE |
| 2016-02-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-19 |
update statutory_documents 21/01/16 STATEMENT OF CAPITAL GBP 356.59 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-05-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-05-08 |
update statutory_documents ALTER ARTICLES 22/03/2015 |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-16 |
update statutory_documents SECRETARY APPOINTED MS KATIE ELIZABETH PENN |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER PENN |
| 2015-03-12 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-21 |
update statutory_documents 26/02/14 FULL LIST |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED MR ALEX JAMES PENN |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-25 |
update num_mort_charges 0 => 3 |
| 2013-06-25 |
update num_mort_outstanding 0 => 3 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-04-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-11 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 368.89 |
| 2013-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-02-27 |
update statutory_documents 26/02/13 FULL LIST |
| 2013-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EDMONDS |
| 2013-01-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-31 |
update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 332.00 |
| 2012-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-02 |
update statutory_documents 26/02/12 FULL LIST |
| 2011-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-11 |
update statutory_documents 26/02/11 FULL LIST |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JOAN PENN / 26/02/2011 |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID STILE / 26/02/2011 |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD PENN / 26/02/2011 |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SPENCER JOHN BEARD / 26/02/2011 |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERIC EDMONDS / 26/02/2011 |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THIERRY TRANCHANT / 26/02/2011 |
| 2011-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEATHER JOAN PENN / 26/02/2011 |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN TREVOR BIDMEAD |
| 2010-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-19 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID STYLE / 26/02/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THIERRY TRANCHANT / 26/02/2010 |
| 2009-09-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED IAN DAVID STYLE |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED PETER FREDERIC EDMONDS |
| 2008-10-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-08-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-03-29 |
update statutory_documents GBP NC 500/10000
01/11/07 |
| 2008-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED
01/11/2007 |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENCER BEARD / 03/03/2008 |
| 2007-09-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-02 |
update statutory_documents £ IC 500/275
13/04/06
£ SR 225@1=225 |
| 2006-07-12 |
update statutory_documents COMPANY NAME CHANGED
SSE AUDIO GROUP LIMITED
CERTIFICATE ISSUED ON 12/07/06 |
| 2006-05-05 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2006-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/06 FROM:
15 PERSHORE ROAD SOUTH
KINGS NORTON BIRMINGHAM
WEST MIDLANDS B30 3EE |
| 2005-11-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-11-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-03-28 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2003-02-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 2001-07-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-04-17 |
update statutory_documents NC INC ALREADY ADJUSTED
12/03/01 |
| 2001-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/01 FROM:
CHESTNUT COTTAGE
GILBERTS END, HANLEY CASTLE
WORCESTER
WORCESTERSHIRE WR8 0AS |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-17 |
update statutory_documents £ NC 300/500
12/03/01 |
| 2001-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |