SONDEX PROPERTIES LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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23/12/2423 December 2024 Confirmation statement made on 2024-12-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-12-07 with updates

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18/12/2318 December 2023 Director's details changed for Charles Matthew Higgins on 2023-12-01

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18/12/2318 December 2023 Change of details for Charles Matthew Higgins as a person with significant control on 2023-12-01

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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04/09/234 September 2023 Change of details for Mr Richard Guy Higgins as a person with significant control on 2016-07-01

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04/09/234 September 2023 Change of details for Charles Matthew Higgins as a person with significant control on 2016-07-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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12/12/2212 December 2022 Confirmation statement made on 2022-12-07 with no updates

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07/12/227 December 2022 Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2022-12-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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16/12/2116 December 2021 Confirmation statement made on 2021-12-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/1415 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/12/1320 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/12/1218 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/01/1210 January 2012 Annual return made up to 7 December 2011 with full list of shareholders

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21/12/1121 December 2011 SECRETARY APPOINTED SANDRA MAUREEN HIGGINS

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25/11/1125 November 2011 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED

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27/10/1127 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011

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27/10/1127 October 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBJGW INCORPORATIONS LIMITED / 11/05/2011

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14/10/1114 October 2011 DIRECTOR APPOINTED RICHARD GUY HIGGINS

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14/10/1114 October 2011 DIRECTOR APPOINTED CHARLES MATTHEW HIGGINS

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14/10/1114 October 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM

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14/10/1114 October 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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14/10/1114 October 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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03/10/113 October 2011 COMPANY NAME CHANGED ENSCO 820 LIMITED CERTIFICATE ISSUED ON 03/10/11

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03/10/113 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/12/107 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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