SONATEST LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 30/05/2530 May 2025 | Full 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 | Full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 19/07/2419 July 2024 | Appointment of Claudio Giorgio Zeolla as a director on 2024-05-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/09/2212 September 2022 | Full 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 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Appointment of Dr Alastair Alan Aikman as a director on 2021-06-14 |
| 14/06/2114 June 2021 | Termination of appointment of Adam Greenway as a director on 2021-06-14 |
| 11/09/2011 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARMITAGE |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREENWAY / 29/10/2018 |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED CHRISTOPHER ROBERT ARMITAGE |
| 11/09/1811 September 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 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREENWAY / 16/07/2018 |
| 15/06/1815 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | DIRECTOR APPOINTED ADAM GREENWAY |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SEATH |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE CHARLES HUSAREK |
| 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 NORMAN NG |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED PHILIP ANDREW SEATH |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/07/1726 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 | FULL 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 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/144 August 2014 | FULL 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 | FULL 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 |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/119 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE WOODHEAD |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | SAIL ADDRESS CREATED |
| 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 |
| 23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD SIDNEY |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL COOK |
| 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 | DIRECTOR APPOINTED MR PIERRE CHARLES HUSAREK |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR NOMAN NG |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANDREW WOODHEAD / 01/01/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SIDNEY / 02/01/2010 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED RONALD SIDNEY |
| 16/01/1016 January 2010 | SECRETARY APPOINTED PAUL DAVID COOK |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY PHILLIP KENDALL |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED PAUL DAVID COOK |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL REILLY |
| 06/08/096 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP KENDALL / 06/04/2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0511 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/057 January 2005 | COMPANY NAME CHANGED BIDROOM LIMITED CERTIFICATE ISSUED ON 07/01/05 |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/08/9629 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/08/967 August 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 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 |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 29/07/9429 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS |
| 12/03/9312 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 12/03/9312 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/10/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 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 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/04/904 April 1990 | DIRECTOR RESIGNED |
| 17/01/9017 January 1990 | RETURN MADE UP TO 29/06/89; NO CHANGE OF MEMBERS |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | DIRECTOR RESIGNED |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | COMPANY NAME CHANGED SONATEST LIMITED CERTIFICATE ISSUED ON 22/10/86 |
| 10/10/8610 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/8610 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/8627 May 1986 | REGISTERED OFFICE CHANGED ON 27/05/86 FROM: HAYS WHARF MILLMEAD GUILDFORD SURREY GU2 5HJ |
| 27/05/8627 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/8627 May 1986 | NEW DIRECTOR APPOINTED |
| 27/05/8627 May 1986 | DIRECTOR RESIGNED |
| 25/01/8025 January 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/80 |
| 24/01/7824 January 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/78 |
| 13/11/6513 November 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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