C. SONABEND PROMOTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD WILFRED URBAN NORTON |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / MR GERARD WILFRED URBAN NORTON / 11/02/2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 06/03/196 March 2019 | CESSATION OF ROBYN SPITZ AS A PSC |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PARADISGARTEN |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR GERARD WILFRED UBRAN NORTON |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 12/02/1912 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBYN SPITZ |
| 27/09/1827 September 2018 | CESSATION OF MOHAMAD AL FIRES AS A PSC |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MICHELLE PARADISGARTEN / 18/09/2018 |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMAD AL FIRES |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MS. MICHELLE PARADISGARTEN |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY L.G.SECRETARIES LIMITED |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR MOHAMAD AL FIRES |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/06/1620 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 14/03/1614 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/03/1524 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 4TH FLOOR 21 WIGMORE STREET LONDON W1U 1PJ |
| 21/03/1421 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013 |
| 25/03/1325 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM NEW MAXDOV HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/08/1210 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ZETA DIRECTORS LIMITED |
| 22/03/1222 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/03/1115 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MS NIRA AMAR |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY ROBERT MURRAY |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED ROY ROBERT MURRAY |
| 17/08/1017 August 2010 | TERMINATE DIR APPOINTMENT |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MS NIRA AMAR |
| 23/03/1023 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/03/0814 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | REGISTERED OFFICE CHANGED ON 05/02/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0AP |
| 05/02/065 February 2006 | REGISTERED OFFICE CHANGED ON 05/02/06 FROM: NEW MAXDOV HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 7TH FLOOR WETTERN HOUSE 56 DINGWALL ROAD CROYDON SURREY CR9 2PN |
| 21/07/0321 July 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: SEVENTH FLOOR WETTERN HOUSE 56 DINGWALL ROAD CROYDON SURREY CR0 0XH |
| 03/05/033 May 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/06/014 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0121 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/04/004 April 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 17/09/9917 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/04/959 April 1995 | REGISTERED OFFICE CHANGED ON 09/04/95 FROM: 100 CHALK FARM RD LONDON NW1 8EH |
| 10/01/9510 January 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/08/948 August 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 03/05/943 May 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 08/10/938 October 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 28/09/9328 September 1993 | FIRST GAZETTE |
| 07/09/937 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/08/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 26/03/9226 March 1992 | ALTER MEM AND ARTS 13/03/92 |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/03/9213 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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