SONAR DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Statement of capital following an allotment of shares on 2025-07-01

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28/07/2528 July 2025 Confirmation statement made on 2025-07-28 with updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-19 with updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-19 with updates

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28/07/2128 July 2021 Registered office address changed from 6 George Street Driffield East Yorkshire YO25 6RA England to 117 Mill Rise Skidby Cottingham East Yorkshire HU16 5UA on 2021-07-28

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06/04/216 April 2021 30/09/20 TOTAL EXEMPTION FULL

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25/03/2125 March 2021 CESSATION OF HELEN MEDD AS A PSC

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25/03/2125 March 2021 CESSATION OF SUSAN BELL AS A PSC

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES

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24/02/2024 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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21/05/1921 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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09/07/189 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082208810003

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM UNIT 44 CRANSWICK INDUSTRIAL ESTATE DRIFFIELD CRANSWICK, EAST YORKSHIRE YO25 9PF

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14/03/1814 March 2018 30/09/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082208810002

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26/02/1826 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082208810001

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/10/1519 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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15/10/1515 October 2015 08/09/15 STATEMENT OF CAPITAL GBP 200

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12/10/1512 October 2015 THE ISSUED SHARE CAPITAL OF THE COMPANY BEING £100 DIVIDED INTO 100 ORDINARY SHARES OF £1 EACH BE INCREASED TO £200 BY THE CREATION OF 100 "A" ORDINARY NON VOTING SHARE OF £1 EACH. 08/09/2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/10/1325 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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19/09/1219 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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