SONICHEM TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Previous accounting period shortened from 2025-08-31 to 2025-06-30 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 23/04/2523 April 2025 | Registration of charge 064503240001, created on 2025-04-17 |
| 18/03/2518 March 2025 | Director's details changed for Mr David Martin Maxfield Dutton on 2025-01-01 |
| 06/11/246 November 2024 | Accounts for a small company made up to 2024-08-31 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2024-12-31 to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/07/245 July 2024 | Registered office address changed from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 2024-07-05 |
| 05/07/245 July 2024 | Director's details changed for Mr David Martin Maxfield Dutton on 2024-01-01 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-05-23 with updates |
| 25/06/2425 June 2024 | Director's details changed for Mr David Martin Maxfield Dutton on 2016-12-09 |
| 25/06/2425 June 2024 | Director's details changed for Miranda Nanette Lindsay-Fynn on 2015-07-01 |
| 25/06/2425 June 2024 | Director's details changed for Peter Thomas Reid on 2022-02-28 |
| 25/06/2425 June 2024 | Director's details changed for Mr Adrian John Black on 2021-04-07 |
| 21/05/2421 May 2024 | Termination of appointment of Geoffrey Nicholas Drage as a director on 2024-05-01 |
| 21/05/2421 May 2024 | Appointment of Mr Philip James Goodier as a director on 2024-05-01 |
| 09/05/249 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/02/2412 February 2024 | Statement of capital following an allotment of shares on 2024-02-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 08/11/238 November 2023 | Statement of capital following an allotment of shares on 2023-11-02 |
| 30/10/2330 October 2023 | Certificate of change of name |
| 30/10/2330 October 2023 | Change of name notice |
| 24/10/2324 October 2023 | Memorandum and Articles of Association |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 07/06/237 June 2023 | Director's details changed for Mr Geoffrey Nicholas Drage on 2023-06-07 |
| 31/05/2331 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/01/2329 January 2023 | Termination of appointment of Anthony Robin Mcgarel Groves as a secretary on 2023-01-17 |
| 30/11/2230 November 2022 | Termination of appointment of Malcolm Gates as a director on 2022-11-21 |
| 30/11/2230 November 2022 | Termination of appointment of Anthony Robin Mcgarel Groves as a director on 2022-11-21 |
| 16/05/2216 May 2022 | Statement of capital following an allotment of shares on 2022-04-13 |
| 08/04/228 April 2022 | Notification of a person with significant control statement |
| 08/04/228 April 2022 | Cessation of David Martin Maxfield Dutton as a person with significant control on 2022-02-08 |
| 24/03/2224 March 2022 | Memorandum and Articles of Association |
| 24/03/2224 March 2022 | Resolutions |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-11 with updates |
| 02/01/222 January 2022 | Notification of David Martin Maxfield Dutton as a person with significant control on 2021-11-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Withdrawal of a person with significant control statement on 2021-12-30 |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 22/12/2122 December 2021 | Registered office address changed from Bio-Sep Limited Clapton Revel Wooburn Moor High Wycombe Buckinghamshire HP10 0NP United Kingdom to Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS on 2021-12-22 |
| 24/03/2124 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | ARTICLES OF ASSOCIATION |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 30/11/20 STATEMENT OF CAPITAL GBP 448329.65 |
| 12/11/2012 November 2020 | 31/10/20 STATEMENT OF CAPITAL GBP 427059 |
| 24/03/2024 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 376919 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 30/12/1930 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN CORYTON DAY / 11/12/2019 |
| 30/12/1930 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA NANETTE LINDSAY-FYNN / 11/12/2019 |
| 13/09/1913 September 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 256389 |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA NANETTE LINDSAY-FYNN / 04/06/2019 |
| 11/04/1911 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 21/11/1821 November 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 241069 |
| 02/07/182 July 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 216440 |
| 23/03/1823 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 205620 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 07/07/177 July 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 201507 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LEAHY |
| 21/03/1721 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR DAVID MARTIN MAXFIELD DUTTON |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 16/08/1616 August 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 192122 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 21/09/1521 September 2015 | 31/08/15 STATEMENT OF CAPITAL GBP 180662 |
| 03/08/153 August 2015 | 22/07/15 STATEMENT OF CAPITAL GBP 179662 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MIRANDA NANETTE LINDSAY-FYNN |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANDERSON |
| 30/12/1430 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LEAHY / 04/09/2014 |
| 15/12/1415 December 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 177662 |
| 12/05/1412 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 143762 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM C/O BIO-SEP LIMITED CLAPTON REVEL WOOBURN MOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0NH UNITED KINGDOM |
| 25/03/1425 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBIN MCGAREL GROVES / 25/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBIN MCGAREL GROVES / 25/03/2014 |
| 10/03/1410 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 142097 |
| 07/01/147 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBIN MCGAREL GROVES / 11/12/2013 |
| 30/12/1330 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN CORYTON DAY / 11/12/2013 |
| 17/12/1317 December 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 137764 |
| 17/12/1317 December 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 129211 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/03/1314 March 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 129211.00 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKS |
| 25/01/1325 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | 10/12/12 STATEMENT OF CAPITAL GBP 117485.00 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ANTHONY BROOKS / 11/12/2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DONALD ANDERSON / 11/12/2012 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR GEOFFREY NICHOLAS DRAGE |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 32 HILTINGBURY ROAD, CHANDLERS FORD, EASTLEIGH HAMPSHIRE SO53 5SS |
| 09/05/129 May 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 114860 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALSH |
| 29/02/1229 February 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR PATRICK LEAHY |
| 19/01/1219 January 2012 | 10/11/11 STATEMENT OF CAPITAL GBP 114860 |
| 22/09/1122 September 2011 | 31/07/11 STATEMENT OF CAPITAL GBP 110160 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/03/1123 March 2011 | 20/03/11 STATEMENT OF CAPITAL GBP 108000 |
| 01/02/111 February 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBIN MCGAREL GROVES / 11/12/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ANTHONY BROOKS / 11/12/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN CORYTON DAY / 11/12/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MASON WALSH / 11/12/2009 |
| 02/02/102 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GATES / 11/12/2009 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ADOPT ARTICLES 05/08/2008 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN BROOKS |
| 02/07/082 July 2008 | SECRETARY APPOINTED ANTHONY ROBIN MCGAREL GROVES |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED NIGEL DONALD ANDERSON |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED KENNETH JOHN CORYTON DAY |
| 11/12/0711 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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