SONATEST NDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Change of details for Pierre Charles Husarek as a person with significant control on 2025-07-15 |
| 15/07/2515 July 2025 New | Director's details changed for Mr Pierre Charles Husarek on 2025-07-15 |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 30/05/2530 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/07/2423 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Director's details changed for Dr. Alastair Alan Aikman on 2024-05-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 12/09/2212 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 26/07/2126 July 2021 | Change of details for Norman Ng as a person with significant control on 2021-07-16 |
| 26/07/2126 July 2021 | Director's details changed for Mr Norman Ng on 2021-07-16 |
| 02/07/212 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 25/06/1925 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/188 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 743-REG DEB REG PSC |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 14/06/1814 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SEATH |
| 02/02/182 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/02/2018 |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE CHARLES HUSAREK |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN NG |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED PHILIP ANDREW SEATH |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 05/05/165 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/07/1522 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 19/06/1519 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/144 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 06/08/136 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 17/06/1317 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1223 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR ALAN AIKMAN / 15/07/2012 |
| 19/06/1219 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | AUDITOR'S RESIGNATION |
| 09/08/119 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/07/1118 July 2011 | SAIL ADDRESS CREATED |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REILLY |
| 25/03/1125 March 2011 | REGISTER OF MEMBER |
| 23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARBOUR |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOK |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL COOK |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFREY |
| 14/12/1014 December 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/12/1014 December 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/12/1014 December 2010 | REREG PLC TO PRI; RES02 PASS DATE:14/12/2010 |
| 14/12/1014 December 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR PIERRE CHARLES HUSAREK |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR MICHAEL SHANE REILLY |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR NORMAN NG |
| 01/11/101 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COOK / 15/07/2010 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/07/1021 July 2010 | ALTER ARTICLES 02/07/2010 |
| 21/07/1021 July 2010 | ARTICLES OF ASSOCIATION |
| 06/07/106 July 2010 | 15/07/06 FULL LIST AMEND |
| 06/07/106 July 2010 | 15/07/09 FULL LIST AMEND |
| 06/07/106 July 2010 | 15/07/08 NO CHANGES AMEND |
| 06/07/106 July 2010 | 15/07/07 CHANGES AMEND |
| 05/07/105 July 2010 | 01/06/87 FULL LIST AMEND |
| 05/07/105 July 2010 | 15/07/96 FULL LIST AMEND |
| 05/07/105 July 2010 | 15/07/05 NO CHANGES AMEND |
| 05/07/105 July 2010 | 15/07/94 FULL LIST AMEND |
| 05/07/105 July 2010 | 15/07/01 FULL LIST AMEND |
| 05/07/105 July 2010 | 05/10/90 FULL LIST AMEND |
| 05/07/105 July 2010 | 13/07/89 CHANGES AMEND |
| 05/07/105 July 2010 | 15/07/00 NO CHANGES AMEND |
| 05/07/105 July 2010 | 19/07/91 FULL LIST AMEND |
| 05/07/105 July 2010 | 15/07/02 FULL LIST AMEND |
| 05/07/105 July 2010 | 15/07/98 FULL LIST AMEND |
| 05/07/105 July 2010 | 19/07/92 NO CHANGES AMEND |
| 05/07/105 July 2010 | 15/07/03 FULL LIST AMEND |
| 05/07/105 July 2010 | 15/07/97 FULL LIST AMEND |
| 05/07/105 July 2010 | 15/07/95 CHANGES AMEND |
| 05/07/105 July 2010 | 15/07/99 NO CHANGES AMEND |
| 05/07/105 July 2010 | 15/07/04 FULL LIST AMEND |
| 29/04/1029 April 2010 | ALTER ARTICLES 10/03/2010 |
| 29/04/1029 April 2010 | ARTICLES OF ASSOCIATION |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REILLY |
| 17/12/0917 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0917 December 2009 | 17/12/09 STATEMENT OF CAPITAL GBP 131543 |
| 17/12/0917 December 2009 | RETURN OF PURCHASE OF OWN SHARES 29/10/09 TREASURY CAPITAL GBP 2957 |
| 18/11/0918 November 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/11/099 November 2009 | 15/03/95 STATEMENT OF CAPITAL GBP 131543 |
| 24/10/0924 October 2009 | 15/03/95 STATEMENT OF CAPITAL GBP 131543 |
| 24/10/0924 October 2009 | SHARE AGREEMENT OTC |
| 24/10/0924 October 2009 | 03/04/01 STATEMENT OF CAPITAL GBP 131543 |
| 24/10/0924 October 2009 | RE APPROVAL OF ACCTS/ APT OF DIRES/ AUDITORS |
| 24/10/0924 October 2009 | APPROVE ACC/ APT DIR/ |
| 24/10/0924 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0924 October 2009 | ALTER ARTICLES |
| 24/10/0924 October 2009 | FORM 10 DATED 25/04/86 RE NOM VALUE INCREASE |
| 24/10/0924 October 2009 | MEMORANDUM OF ASSOCIATION |
| 24/10/0924 October 2009 | ARTICLES OF ASSOCIATION |
| 24/10/0924 October 2009 | MEMORANDUM OF ASSOCIATION |
| 20/08/0920 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | SECRETARY APPOINTED PAUL DAVID COOK |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL REILLY |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED JOHN JEFFREY |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED DR ALASTAIR ALAN AIKMAN |
| 19/01/0919 January 2009 | RETURN MADE UP TO 15/07/07; CHANGE OF MEMBERS |
| 19/01/0919 January 2009 | RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS |
| 09/09/089 September 2008 | GBP IC 187000/184043 21/11/06 GBP SR 2957@1=2957 |
| 09/09/089 September 2008 | GBP IC 192381/187000 07/11/06 GBP SR 5381@1=5381 |
| 29/07/0829 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/075 June 2007 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | RETURN MADE UP TO 15/07/05; NO CHANGE OF MEMBERS |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 02/04/052 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | COMPANY NAME CHANGED SONATEST PLC CERTIFICATE ISSUED ON 07/01/05 |
| 29/12/0429 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | £ IC 141225/139881 02/03/04 £ SR 1344@1=1344 |
| 21/07/0421 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 15/07/02; NO CHANGE OF MEMBERS |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0231 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/013 September 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 07/03/017 March 2001 | NC INC ALREADY ADJUSTED 14/03/95 |
| 07/03/017 March 2001 | NC INC ALREADY ADJUSTED 13/01/95 |
| 31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | RETURN MADE UP TO 15/07/00; CHANGE OF MEMBERS |
| 25/07/0025 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 27/10/9927 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 15/07/99; CHANGE OF MEMBERS |
| 02/08/992 August 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 17/11/9817 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 18/08/9618 August 1996 | NC INC ALREADY ADJUSTED 14/03/95 |
| 07/08/967 August 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/07/9520 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 15/07/95; CHANGE OF MEMBERS |
| 05/05/955 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED |
| 21/10/9421 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 13/01/9313 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/929 October 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9129 July 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/10/9012 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/08/892 August 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8829 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/09/877 September 1987 | DIRECTOR RESIGNED |
| 06/07/876 July 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/05/8729 May 1987 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/8613 November 1986 | REGISTERED OFFICE CHANGED ON 13/11/86 FROM: DICKENS ROAD OLD WOLVERTON MILTON KEYNES MK12 5QQ |
| 22/10/8622 October 1986 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 21/08/8621 August 1986 | ALTER MEM AND ARTS |
| 30/04/8630 April 1986 | ALTER MEM AND ARTS |
| 30/04/8630 April 1986 | ALLOTMENT OF SHARES |
| 28/04/8628 April 1986 | AMOUNT PAID NIL/PART PAID SHARES |
| 01/04/861 April 1986 | ALLOTMENT OF SHARES |
| 06/02/866 February 1986 | INCREASE IN NOMINAL CAPITAL |
| 19/11/8519 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/8519 November 1985 | CERTIFICATE OF INCORPORATION |
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