SONNETS MANAGEMENT COMPANY NO.1 LIMITED

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DateDescription
28/07/2528 July 2025 NewMicro company accounts made up to 2025-03-31

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21/05/2521 May 2025 Confirmation statement made on 2025-05-12 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/03/2526 March 2025 Director's details changed for Mr Stuart Roslyn on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Simon Nesbit on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Mr Robert Alan Ball on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Sally Miranda Nott on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Sarah Jane Peck on 2025-03-26

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26/03/2526 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Michael Gordon Craig on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Christina Siew Yan Chiok on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Rodney Wilson on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Sharon Ann Carpenter on 2025-03-26

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14/10/2414 October 2024 Micro company accounts made up to 2024-03-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Micro company accounts made up to 2023-03-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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05/12/225 December 2022 Appointment of Mr Robert Alan Ball as a director on 2022-03-25

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01/11/221 November 2022 Termination of appointment of Emma Samantha Norman as a director on 2022-03-25

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with no updates

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02/05/222 May 2022 Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED

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28/11/1928 November 2019 APPOINTMENT TERMINATED, SECRETARY FBA (DIRECTORS & SECRETARIES) LTD

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28/11/1928 November 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BU

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 12/05/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/07/1522 July 2015 CORPORATE SECRETARY APPOINTED FBA (DIRECTORS & SECRETARIES) LTD

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05/06/155 June 2015 DIRECTOR APPOINTED MICHAEL GORDON CRAIG

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04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR WAI CHEUNG

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04/06/154 June 2015 APPOINTMENT TERMINATED, SECRETARY TERRY BUTSON

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04/06/154 June 2015 12/05/15 NO MEMBER LIST

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04/06/154 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR TERRY BUTSON / 01/05/2015

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04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/06/144 June 2014 12/05/14 NO MEMBER LIST

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03/03/143 March 2014 DIRECTOR APPOINTED JANE ELIZABETH STAGGS

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND ALLEN / 01/04/2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE PECK / 01/04/2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WILSON / 01/04/2013

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06/06/136 June 2013 12/05/13 NO MEMBER LIST

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROSLYN / 01/04/2013

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06/06/136 June 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 30 CAMBRIDGE STREET ST NEOTS CAMBS PE19 1JL

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / EMMA SAMANTHA NORMAN / 01/04/2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / SALLY MIRANDA NOTT / 01/04/2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NESBIT / 01/04/2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA SIEW YAN CHIOK / 01/04/2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / WAI YING CHEUNG / 01/04/2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN CARPENTER / 01/04/2013

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10/10/1210 October 2012 31/03/12 TOTAL EXEMPTION FULL

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31/05/1231 May 2012 12/05/12 NO MEMBER LIST

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31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH TEBBY

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27/04/1227 April 2012 DIRECTOR APPOINTED CHRISTINA SIEW YAN CHIOK

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10/11/1110 November 2011 31/03/11 TOTAL EXEMPTION FULL

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24/05/1124 May 2011 12/05/11 NO MEMBER LIST

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20/10/1020 October 2010 31/03/10 TOTAL EXEMPTION FULL

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY MIRANDA NOTT / 01/01/2010

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09/06/109 June 2010 12/05/10 NO MEMBER LIST

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN CARPENTER / 01/01/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WILSON / 01/01/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA SAMANTHA NORMAN / 01/01/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM TEBBY / 01/01/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROSLYN / 01/01/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND ALLEN / 01/01/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NESBIT / 01/01/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE PECK / 01/01/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAI YING CHEUNG / 01/01/2010

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25/10/0925 October 2009 31/03/09 TOTAL EXEMPTION FULL

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20/05/0920 May 2009 ANNUAL RETURN MADE UP TO 12/05/09

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01/10/081 October 2008 31/03/08 TOTAL EXEMPTION FULL

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05/06/085 June 2008 APPOINTMENT TERMINATED DIRECTOR HELEN GALILEE

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05/06/085 June 2008 ANNUAL RETURN MADE UP TO 12/05/08

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/06/0719 June 2007 ANNUAL RETURN MADE UP TO 12/05/07

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19/06/0719 June 2007 LOCATION OF REGISTER OF MEMBERS

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 30,CAMBRIDGE STREET ST NEOTS HUNTINGDON CAMBS,PE19 1JL

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19/06/0719 June 2007 DIRECTOR RESIGNED

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19/06/0719 June 2007 DIRECTOR RESIGNED

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19/06/0719 June 2007 DIRECTOR RESIGNED

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/05/0630 May 2006 ANNUAL RETURN MADE UP TO 12/05/06

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13/10/0513 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/06/0513 June 2005 ANNUAL RETURN MADE UP TO 12/05/05

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 NEW DIRECTOR APPOINTED

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19/08/0419 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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11/06/0411 June 2004 ANNUAL RETURN MADE UP TO 12/05/04

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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16/12/0316 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/11/0327 November 2003 SECRETARY RESIGNED

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27/11/0327 November 2003 NEW SECRETARY APPOINTED

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28/05/0328 May 2003 ANNUAL RETURN MADE UP TO 12/05/03

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04/12/024 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 ANNUAL RETURN MADE UP TO 12/05/02

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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13/11/0113 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 ANNUAL RETURN MADE UP TO 12/05/01

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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09/06/009 June 2000 ANNUAL RETURN MADE UP TO 12/05/00

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27/01/0027 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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25/11/9925 November 1999 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 DIRECTOR RESIGNED

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30/09/9930 September 1999 NEW DIRECTOR APPOINTED

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14/05/9914 May 1999 ANNUAL RETURN MADE UP TO 12/05/99

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18/01/9918 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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20/12/9820 December 1998 NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 ANNUAL RETURN MADE UP TO 12/05/98

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17/03/9817 March 1998 NEW DIRECTOR APPOINTED

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06/03/986 March 1998 DIRECTOR RESIGNED

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10/02/9810 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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06/10/976 October 1997 DIRECTOR RESIGNED

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01/09/971 September 1997 NEW DIRECTOR APPOINTED

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05/06/975 June 1997 ANNUAL RETURN MADE UP TO 12/05/97

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25/03/9725 March 1997 NEW DIRECTOR APPOINTED

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11/02/9711 February 1997 DIRECTOR RESIGNED

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10/02/9710 February 1997 NEW DIRECTOR APPOINTED

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10/02/9710 February 1997 NEW DIRECTOR APPOINTED

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31/01/9731 January 1997 NEW DIRECTOR APPOINTED

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27/01/9727 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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05/06/965 June 1996 ANNUAL RETURN MADE UP TO 12/05/96

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30/04/9630 April 1996 NEW DIRECTOR APPOINTED

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21/02/9621 February 1996 NEW DIRECTOR APPOINTED

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20/02/9620 February 1996 DIRECTOR RESIGNED

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18/02/9618 February 1996 NEW DIRECTOR APPOINTED

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24/01/9624 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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06/12/956 December 1995 NEW DIRECTOR APPOINTED

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12/07/9512 July 1995 ANNUAL RETURN MADE UP TO 12/05/95

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01/06/951 June 1995 NEW DIRECTOR APPOINTED

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10/05/9510 May 1995 DIRECTOR RESIGNED

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/08/946 August 1994 NEW DIRECTOR APPOINTED

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10/05/9410 May 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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10/05/9410 May 1994 ANNUAL RETURN MADE UP TO 12/05/94

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08/05/948 May 1994 DIRECTOR RESIGNED

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21/03/9421 March 1994 NEW DIRECTOR APPOINTED

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13/03/9413 March 1994 NEW DIRECTOR APPOINTED

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16/01/9416 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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25/08/9325 August 1993 NEW DIRECTOR APPOINTED

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06/06/936 June 1993 NEW DIRECTOR APPOINTED

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19/05/9319 May 1993 NEW DIRECTOR APPOINTED

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13/05/9313 May 1993 NEW DIRECTOR APPOINTED

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12/05/9312 May 1993 ANNUAL RETURN MADE UP TO 12/05/93

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12/05/9312 May 1993 DIRECTOR'S PARTICULARS CHANGED

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18/01/9318 January 1993 NEW DIRECTOR APPOINTED

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18/01/9318 January 1993 NEW DIRECTOR APPOINTED

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08/10/928 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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27/08/9227 August 1992 REGISTERED OFFICE CHANGED ON 27/08/92 FROM: NEWTON MAGNUS & COMPANY ARROWSMITH COURT STATION APPROACH BROADSTONE BH18 8AT

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27/08/9227 August 1992 NEW SECRETARY APPOINTED

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18/08/9218 August 1992 ANNUAL RETURN MADE UP TO 12/05/92

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13/07/9213 July 1992 REGISTERED OFFICE CHANGED ON 13/07/92 FROM: UNIT 2, SCOTTS SUFFERANCE WHARF MILL STREET LONDON SE1 2DF

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20/03/9220 March 1992 NEW DIRECTOR APPOINTED

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11/12/9111 December 1991 DIRECTOR RESIGNED

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09/12/919 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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25/09/9125 September 1991 ANNUAL RETURN MADE UP TO 12/05/91

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15/08/9115 August 1991 REGISTERED OFFICE CHANGED ON 15/08/91 FROM: UNIT 1,SCOTTS SUFFERANCE WHARF MILL STREET LONDON SE1 2DF

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16/05/9116 May 1991 DIRECTOR RESIGNED

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09/04/919 April 1991 ANNUAL RETURN MADE UP TO 31/12/89

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26/09/9026 September 1990 NEW DIRECTOR APPOINTED

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06/08/906 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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02/07/902 July 1990 REGISTERED OFFICE CHANGED ON 02/07/90 FROM: UNIT 5 SAVIOURS WHARF MILL STREET TOWER BRIDGE LONDON SE1 2BH

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18/01/9018 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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11/07/8911 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/07/8911 July 1989 REGISTERED OFFICE CHANGED ON 11/07/89 FROM: BOVIS HOUSE LANSDOWN ROAD CHELTENHAM GLOUCESTER GL50 2JA

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11/07/8911 July 1989 DIRECTOR RESIGNED

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18/10/8818 October 1988 NEW DIRECTOR APPOINTED

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14/10/8814 October 1988 NEW DIRECTOR APPOINTED

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06/10/886 October 1988 NEW DIRECTOR APPOINTED

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06/10/886 October 1988 NEW DIRECTOR APPOINTED

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15/09/8815 September 1988 NEW DIRECTOR APPOINTED

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06/06/886 June 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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12/05/8812 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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