SONOBEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-08-31 with no updates |
| 13/03/2513 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 18/04/2418 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 22/06/2322 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/05/2326 May 2023 | Termination of appointment of Cornelis Joost Vertooren as a director on 2023-05-18 |
| 14/12/2214 December 2022 | Registered office address changed from The Mansion Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX England to Unit 405 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TN on 2022-12-14 |
| 06/05/226 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 14/09/1714 September 2017 | CESSATION OF IAN RONALD MCCORMICK AS A PSC |
| 14/09/1714 September 2017 | CESSATION OF ANTHONY WILLIAM MACKWOOD LING AS A PSC |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERFORD UK LIMITED |
| 08/02/178 February 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MS ADRIANA JOHANNA VERTOOREN |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE CHALMERS |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ELFORD |
| 18/01/1718 January 2017 | SECRETARY APPOINTED DR DANIEL PETER ELFORD |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR CORNELIS JOOST VERTOOREN |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LING |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCORMICK |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WHITAKER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 27/07/1627 July 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 2719.64 |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED DR LUKE CHALMERS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM THE MANSION BUILDING RESEARCH ESTABLISHMENT BUCKNALLS LANE WATFORD HERTFORDSHIRE WD25 9XX ENGLAND |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM LAKE VIEW HOUSE WILTON DRIVE WARWICK WARWICKSHIRE CV34 6RG |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOOCH |
| 06/10/156 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/01/1526 January 2015 | 04/12/14 STATEMENT OF CAPITAL GBP 2448.64 |
| 26/01/1526 January 2015 | 20/11/14 STATEMENT OF CAPITAL GBP 2348.64 |
| 20/01/1520 January 2015 | PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 25/11/1425 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/1415 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 21/08/1421 August 2014 | PREVSHO FROM 31/08/2014 TO 30/04/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD MCCORMICK / 01/04/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM MACKWOOD LING / 01/04/2014 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED DR JOANNE LYNSEY WHITAKER |
| 28/03/1428 March 2014 | SUB-DIVISION 26/02/14 |
| 28/03/1428 March 2014 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 28/03/1428 March 2014 | ADOPT ARTICLES 28/02/2014 |
| 28/03/1428 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1428 March 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 448.64 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED IAN RONALD MCCORMICK |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED ANTHONY WILLIAM MACKWOOD LING |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM LOUGHBOROUGH INNOVATION CENTRE HOLYWELL SCIENCE AND ENTERPRISE PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AQ ENGLAND |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FEODOR KUSMARTSEV |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 200 |
| 30/05/1330 May 2013 | COMPANY BUSINESS 08/05/2013 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED PAUL GOOCH |
| 29/05/1329 May 2013 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED PROFESSOR FEODOR KUSMARTSEV |
| 29/05/1329 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 200 |
| 29/05/1329 May 2013 | ADOPT ARTICLES 08/05/2013 |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 2 PEACOCK COTTAGE MAIN ROAD CABOURNE MARKET RASEN WEST LINDSEY LN7 6HU UNITED KINGDOM |
| 31/08/1231 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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