SONET PREBBLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Gareth Robert Williams as a director on 2025-07-21 |
| 25/07/2525 July 2025 New | Termination of appointment of Richard Mark Greensmith as a director on 2025-07-21 |
| 19/03/2519 March 2025 | Termination of appointment of James Edward Hodges as a secretary on 2025-02-08 |
| 12/03/2512 March 2025 | Appointment of Mrs Sally Kenward as a secretary on 2025-02-08 |
| 29/09/2429 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 28/02/2428 February 2024 | Termination of appointment of Timothy John Martel as a director on 2024-02-14 |
| 28/02/2428 February 2024 | Appointment of Stephen Christopher Andrew Pickstone as a director on 2024-02-14 |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 23/12/2023 December 2020 | DIRECTOR APPOINTED JAMES EDWARD HODGES |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR PEACH |
| 05/10/205 October 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR ALASDAIR JAMES PEACH |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEVILLE |
| 16/06/2016 June 2020 | SECRETARY APPOINTED JAMES EDWARD HODGES |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE LOGAN |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED TIMOTHY JOHN MARTEL |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW NEVILLE / 15/08/2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 15/04/1915 April 2019 | SOLVENCY STATEMENT DATED 09/04/19 |
| 15/04/1915 April 2019 | REDUCE ISSUED CAPITAL 09/04/2019 |
| 15/04/1915 April 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 5.613413 |
| 15/04/1915 April 2019 | STATEMENT BY DIRECTORS |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMMIS / 17/01/2019 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TIMMIS / 30/06/2018 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR SIMON ANDREW NEVILLE |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CANDIDA DAVIES |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED JONATHAN TIMMIS |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS |
| 09/05/169 May 2016 | DIRECTOR APPOINTED RICHARD MARK GREENSMITH |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN |
| 12/08/1512 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 24/12/1424 December 2014 | SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON |
| 20/08/1420 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR |
| 02/08/122 August 2012 | DIRECTOR APPOINTED HENNING LANG ANDERSEN |
| 02/08/122 August 2012 | DIRECTOR APPOINTED CANDIDA JANE DAVIES |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAIZZONE |
| 07/09/117 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR SALVATORE CAIZZONE |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY |
| 16/08/1116 August 2011 | AUDITOR'S RESIGNATION |
| 12/08/1112 August 2011 | INCREASE SHARE CAP 24/06/2011 |
| 12/08/1112 August 2011 | NC INC ALREADY ADJUSTED 24/06/2011 |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR SIMON JEREMY EDWARDS |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIS |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA BUXTON-SMITH |
| 12/11/1012 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 35 NEW BRIDGE STREET LONDON EC4V 6RW |
| 12/11/1012 November 2010 | Registered office address changed from , 35 New Bridge Street, London, EC4V 6RW on 2010-11-12 |
| 12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED WILLIAM RICHARD MORDAN |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MARTIN SPENCER KEELEY |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MANISH DAWAR |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARIA BUXTON SMITH |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MANNION |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS |
| 12/11/1012 November 2010 | SECRETARY APPOINTED ELIZABETH ANNE RICHARDSON |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN |
| 22/09/1022 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 19/04/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN DAVIS / 16/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CLIVE PATRICK MANNION / 16/03/2010 |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY WATTS / 11/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 11/11/2009 |
| 21/11/0921 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIA RITA BUXTON SMITH / 06/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA RITA BUXTON-SMITH / 06/11/2009 |
| 13/09/0913 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 13/09/0913 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVIS / 10/09/2009 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MANNION / 19/09/2008 |
| 24/10/0824 October 2008 | 175 QUOTED 24/09/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MARIA RITA BUXTON-SMITH |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | £ NC 100/561341300 31/03/05 |
| 15/04/0515 April 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 15/04/0515 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/059 February 2005 | COMPANY NAME CHANGED SETON PREBBLES LIMITED CERTIFICATE ISSUED ON 09/02/05 |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: TOFT HALL HOLMES CHAPEL ROAD, TOFT KNUTSFORD CHESHIRE WA16 9PD |
| 23/10/0223 October 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 05/11/995 November 1999 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 18/06/9918 June 1999 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: TUBITON HOUSE OLDHAM LANCASHIRE OL1 3HS |
| 05/11/985 November 1998 | |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9718 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9630 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 04/08/954 August 1995 | S252 DISP LAYING ACC 30/06/95 |
| 04/08/954 August 1995 | ADOPT MEM AND ARTS 30/06/95 |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9320 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 19/07/91 |
| 20/10/9220 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9010 October 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 27/03/9027 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/8915 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8915 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8922 September 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 22/09/8922 September 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED |
| 27/10/8827 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/887 September 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 04/11/874 November 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/10/876 October 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8727 January 1987 | GAZETTABLE DOCUMENT |
| 23/01/8723 January 1987 | COMPANY NAME CHANGED SCHERING-PREBBLES LIMITED CERTIFICATE ISSUED ON 23/01/87 |
| 15/01/8715 January 1987 | NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | |
| 09/01/879 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | REGISTERED OFFICE CHANGED ON 09/01/87 FROM: THE BROW BURGESS HILL WEST SUSSEX RH15 9NE |
| 09/07/869 July 1986 | NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/06/853 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 01/08/841 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 27/05/8327 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 14/07/8214 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 18/07/8018 July 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/07/80 |
| 15/12/6115 December 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/6115 December 1961 | REGISTERED OFFICE CHANGED ON 15/12/61 FROM: REGISTERED OFFICE CHANGED |
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