SONFIELD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 09/08/249 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/08/246 August 2024 | Director's details changed for John Robert Specht on 2024-08-06 |
| 06/08/246 August 2024 | Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 2024-08-06 |
| 06/08/246 August 2024 | Director's details changed for Ms Kathy Joann Vercher on 2024-08-06 |
| 03/06/243 June 2024 | Registered office address changed from 64 Hagley Road Birmingham B16 8PF England to 64 Hagley Road Birmingham B16 8PF on 2024-06-03 |
| 03/06/243 June 2024 | Registered office address changed from 161 Tottenham Court Road London W1T 7NN to 64 Hagley Road Birmingham B16 8PF on 2024-06-03 |
| 19/03/2419 March 2024 | Director's details changed for Ms Kathy Joann Vercher on 2024-03-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 11/08/2311 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/08/233 August 2023 | Appointment of John Robert Specht as a director on 2023-01-01 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with updates |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 16/07/1816 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHY VERCHER / 01/11/2017 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHY VERCHER / 01/11/2017 |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/11/1524 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEARMINT RHINO SECRETARIAL SERVICES LIMITED / 01/11/2015 |
| 24/11/1524 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
| 05/11/145 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SPECHT / 19/08/2014 |
| 13/11/1313 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEARMINT RHINO SECRETARIAL SERVICES LIMITED / 01/11/2013 |
| 13/11/1313 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA UNITED KINGDOM |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEARMINT RHINO SECRETARIAL SERVICES LIMITED / 07/01/2013 |
| 07/01/137 January 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 161 TOTTENHAM COURT ROAD LONDON W1T 7NN |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED JOHN ROBERT SPECHT |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED KATHY VERCHER |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY |
| 04/11/114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAY / 01/11/2009 |
| 04/11/094 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEARMINT RHINO SECRETARIAL SERVICES LIMITED / 01/11/2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: RHINO HOUSE 2 CRESSEX ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4TY |
| 17/02/0517 February 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | RECIND 882 100 ORD £1 12/08/04 |
| 01/10/041 October 2004 | 98 SHARES AT £1 12/08/04 |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 12/06/0412 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 38 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0DA |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/12/01 |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: RHINO HOUSE 2 CRESSEX ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4TY |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 01/11/011 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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