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MUNRO SOUNDS LIMITED

Learn more about MUNRO SOUNDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1, 92 LOTS ROAD, LONDON, SW10 0QD

MUNRO SOUNDS LIMITED on the map

Company type: Private Limited Company
Company number: 01051035
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.21
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

LCP REAL ESTATE LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.11.13
LCP REAL ESTATE LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.11.13

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 2
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015
Form type: CH04
Date: 2015.03.27
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015
Form type: CH04
Date: 2015.03.20
£2.95
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / SHERRY DALEY / 23/12/2014
Form type: CH01
Date: 2014.12.23
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.30
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.20
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.20
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REGISTERED OFFICE CHANGED ON 07/06/2012 FROM, 5 CHURCH ROW, WANDSWORTH PLAIN, LONDON, SW18 1ES
Form type: AD01
Date: 2012.06.07
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.22
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.11.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 08/10/2007
Form type: 288c
Date: 2008.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
Child documents:
Document type: ANNOTATION
Date: 2006.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 01/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
Child documents:
Document type: ANNOTATION
Date: 1999.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/99
Document type: ANNOTATION
Date: 1999.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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S366A DISP HOLDING AGM 30/07/97
Form type: ELRES
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/94 FROM:, 4 CHURCH ROW, WANDSWORTH PLAIN, LONDON, SW18 1ES
Form type: 287
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.22

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Company directors and board members:

SLC CORPORATE SERVICES LIMITED (current)
Secretary, 2005.02.27
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
SHERRY DIANE DALY (current)
Director, P R EXECUTIVE, 1992.01.01
18 LINKENHOLT MANSIONS STAMFORD BROOK AVENUE , LONDON
W6 0YA
JOSEPH RASCOFF (current)
Director, PUBLIC ACCOUNTANT, 1992.01.01
1904 VIA CASA ALTA, , LA JOLLA,
CA 92037
USA
EASYCIRCUIT LIMITED (resigned)
Secretary, FORMATION AGENT, 1992.01.01 - 2005.02.27
1 KNIGHTRIDER COURT , LONDON
EC4V 5JU

Companies near to MUNRO SOUNDS ltd.

Information about the Private Limited Company MUNRO SOUNDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data