SONEDD ENGINEERING (UK) LIMITED

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Company Documents

DateDescription
13/07/2513 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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06/01/256 January 2025 Total exemption full accounts made up to 2024-06-30

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16/08/2416 August 2024 Confirmation statement made on 2024-07-11 with no updates

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18/01/2418 January 2024 Registered office address changed from Unit 9 Glenmore Business Centre Range Road Witney Oxfordshire OX29 0AA to Unit 1 Station Road Industrial Estate Oxford Road Adderbury Banbury Oxfordshire OX17 3HJ on 2024-01-18

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-06-30

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15/07/2315 July 2023 Confirmation statement made on 2023-07-11 with updates

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05/05/235 May 2023 Termination of appointment of Mark Colin Bateman as a director on 2023-03-31

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-06-30

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29/09/2129 September 2021 Micro company accounts made up to 2021-06-30

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14/07/2114 July 2021 Confirmation statement made on 2021-07-11 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/07/1613 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/07/1517 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BARNES / 28/08/2014

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17/07/1517 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK COLIN BATEMAN / 01/01/2015

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16/07/1516 July 2015 SECRETARY'S CHANGE OF PARTICULARS / STEVEN MARK GILKES / 16/03/2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BARNES / 28/02/2014

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03/07/143 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BARNES / 11/04/2013

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06/01/136 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/06/1229 June 2012 Annual return made up to 27 June 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK GILKES / 27/06/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BARNES / 27/06/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK COLIN BATEMAN / 27/06/2010

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20/07/1020 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/07/0913 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/07/0816 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/07/0719 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 DIRECTOR RESIGNED

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15/12/0615 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/06/0628 June 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/07/051 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/07/0422 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/07/034 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/01/036 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/07/0211 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 SECRETARY'S PARTICULARS CHANGED

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08/10/018 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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08/08/018 August 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM: WOODLANDS 20 NASH LANE FREELAND WITNEY OXFORDSHIRE OX8 8HS

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20/12/0020 December 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/10/004 October 2000 REGISTERED OFFICE CHANGED ON 04/10/00 FROM: ALPHAS SEARCHES & FORMATIONS LTD 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR

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03/07/003 July 2000 SECRETARY RESIGNED

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03/07/003 July 2000 NEW SECRETARY APPOINTED

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27/06/0027 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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