SONICRIDE LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2025-07-31

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31/07/2531 July 2025 Annual accounts for year ending 31 Jul 2025

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20/01/2520 January 2025 Confirmation statement made on 2025-01-10 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/03/2418 March 2024 Unaudited abridged accounts made up to 2023-07-31

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12/01/2412 January 2024 Confirmation statement made on 2024-01-10 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/06/2326 June 2023 Notification of a person with significant control statement

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02/06/232 June 2023 Registered office address changed from 97 Wyberton Low Road Boston Lincolnshire PE21 7RH to 33, Tytton Lane East Tytton Lane East Wyberton Boston PE21 7HW on 2023-06-02

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02/06/232 June 2023 Termination of appointment of Francis Charles Bramwell as a secretary on 2023-04-24

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02/06/232 June 2023 Cessation of Francis Charles Bramwell as a person with significant control on 2023-04-24

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16/05/2316 May 2023 Micro company accounts made up to 2022-07-31

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17/02/2317 February 2023 Confirmation statement made on 2023-01-10 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/03/224 March 2022 Micro company accounts made up to 2021-07-31

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15/02/2215 February 2022 Confirmation statement made on 2022-01-10 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/01/1627 January 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/01/1431 January 2014 Annual return made up to 31 January 2014 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/02/136 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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17/02/1217 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/02/111 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/02/1011 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT TOWNSEND / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL ULANOFF / 11/02/2010

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24/03/0924 March 2009 31/07/08 TOTAL EXEMPTION FULL

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17/02/0917 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 31/07/07 TOTAL EXEMPTION FULL

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07/02/087 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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26/02/0726 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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07/02/067 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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17/02/0517 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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06/02/046 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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26/04/0326 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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08/02/038 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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10/05/0210 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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13/02/0213 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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26/02/0126 February 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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26/02/0126 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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17/05/0017 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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15/02/0015 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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21/02/9921 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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24/04/9824 April 1998 DIRECTOR RESIGNED

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24/04/9824 April 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 REGISTERED OFFICE CHANGED ON 24/04/98 FROM: FLAT 2 41-43 WORMGATE BOSTON LINCOLNSHIRE PE21 6NS

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17/03/9817 March 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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25/02/9825 February 1998 NEW SECRETARY APPOINTED

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25/02/9825 February 1998 NEW DIRECTOR APPOINTED

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25/02/9825 February 1998 SECRETARY RESIGNED

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20/08/9720 August 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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16/07/9716 July 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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04/06/964 June 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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20/03/9620 March 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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31/05/9531 May 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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04/04/954 April 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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22/08/9422 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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13/03/9413 March 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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01/06/931 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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24/02/9324 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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04/07/924 July 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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01/02/921 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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21/05/9121 May 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/05/9121 May 1991 DIRECTOR RESIGNED

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03/05/913 May 1991 NEW DIRECTOR APPOINTED

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03/05/913 May 1991 NEW DIRECTOR APPOINTED

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03/05/913 May 1991 NEW SECRETARY APPOINTED

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03/05/913 May 1991 REGISTERED OFFICE CHANGED ON 03/05/91 FROM: C/O LUCAS AND SHARPE 5 SOUTH SQUARE BOSTON LINCS PE21 6JA

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03/05/913 May 1991 NEW DIRECTOR APPOINTED

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04/03/914 March 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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04/03/914 March 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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14/08/9014 August 1990 REGISTERED OFFICE CHANGED ON 14/08/90 FROM: SACKVILLE HOUSE 40 PICCADILLY LONDON W1

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20/10/8920 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/08/899 August 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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20/07/8920 July 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/07/8920 July 1989 REGISTERED OFFICE CHANGED ON 20/07/89 FROM: 70/74 CITY RD LONDON EC1Y 2DQ

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20/07/8920 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/07/8920 July 1989 ALTER MEM AND ARTS 130789

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20/06/8920 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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