SONIX STANDARD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 25/10/2425 October 2024 | Micro company accounts made up to 2024-01-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/10/2319 October 2023 | Micro company accounts made up to 2023-01-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/10/2224 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-06-30 |
| 08/12/218 December 2021 | Current accounting period shortened from 2022-06-30 to 2022-01-31 |
| 27/07/2127 July 2021 | Registration of charge 035255320004, created on 2021-07-27 |
| 27/07/2127 July 2021 | Registration of charge 035255320005, created on 2021-07-27 |
| 27/07/2127 July 2021 | Registration of charge 035255320006, created on 2021-07-27 |
| 26/07/2126 July 2021 | Change of details for Mrs Andrea Rouch as a person with significant control on 2021-07-26 |
| 26/07/2126 July 2021 | Registered office address changed from 19 Springfield Road Leighton Buzzard Bedfordshire LU7 2QS to Carr Moss Kennels and Cattery Carr Moss Lane Halsall Ormskirk West Lancashire L39 8RY on 2021-07-26 |
| 26/07/2126 July 2021 | Change of details for Mr Peter Andrew Vaughan Rouch as a person with significant control on 2021-07-26 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 10/01/1810 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/03/1412 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW VAUGHAN ROUCH / 12/12/2013 |
| 12/03/1412 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA ROUCH / 12/12/2013 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM HEATHCLIFFE HOUSE SYLVESTER STREET HEATH AND REACH LEIGHTON BUZZARD BEDFORDSHIRE LU7 0AH UNITED KINGDOM |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/03/1311 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 7 BROWNSLEA LEIGHTON BUZZARD BEDFORDSHIRE LU7 3NA |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/03/1223 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/03/1115 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/04/108 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW VAUGHAN ROUCH / 07/04/2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: EDINBURGH HOUSE 43-51 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HL |
| 07/10/997 October 1999 | S366A DISP HOLDING AGM 20/08/99 |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: ROPEWALK HOUSE 1 NORTH WALLS WINCHESTER HAMPSHIRE SO23 8BZ |
| 20/04/9820 April 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | ALTER MEM AND ARTS 01/04/98 |
| 07/04/987 April 1998 | ALTER MEM AND ARTS 17/03/98 |
| 01/04/981 April 1998 | COMPANY NAME CHANGED SONIX STANDARDS LIMITED CERTIFICATE ISSUED ON 02/04/98 |
| 23/03/9823 March 1998 | COMPANY NAME CHANGED MORSCOTT 9 LIMITED CERTIFICATE ISSUED ON 24/03/98 |
| 11/03/9811 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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