SONAR RESEARCH & DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 31/03/2531 March 2025 | Application to strike the company off the register |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 10/02/2310 February 2023 | Termination of appointment of Marc Arthur Ronchetti as a director on 2023-01-16 |
| 07/02/237 February 2023 | Appointment of Mr Stephen William Lawrence Gunning as a director on 2023-01-16 |
| 19/10/2219 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 16/05/2216 May 2022 | Director's details changed for Mr Marc Arthur Ronchetti on 2022-05-13 |
| 25/11/2125 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR MARC ARTHUR RONCHETTI |
| 03/12/193 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, SECRETARY CAROL CHESNEY |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL CHESNEY |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR MARK ALUN JENKINS |
| 09/10/189 October 2018 | SECRETARY APPOINTED MR MARK ALUN JENKINS |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LAVELLE |
| 18/12/1618 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 10/08/1510 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 21/07/1421 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 31/07/1331 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL TREDWAY CHESNEY / 30/07/2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN LAVELLE / 30/07/2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL TREDWAY CHESNEY / 30/07/2013 |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM C/O TRITECH INTERNATIONAL LTD MORECAMBE ROAD MORECAMBE ROAD ULVERSTON CUMBRIA LA12 0BH UNITED KINGDOM |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MRS CAROL TREDWAY CHESNEY |
| 17/08/1217 August 2012 | SECRETARY APPOINTED MRS CAROL TREDWAY CHESNEY |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCCLOY |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCCLOY |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/07/1213 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM UNIT B GROVEHILL INDUSTRIAL ESTATE BEVERLEY EAST YORKSHIRE HU17 0LF |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 14/10/1114 October 2011 | SECRETARY APPOINTED MS JACQUELINE MCCLOY |
| 14/10/1114 October 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MRS JACQUELINE MCCLOY |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON BESWICK / 10/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BESWICK / 10/07/2010 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BULLOCK |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MARSH |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | NC DEC ALREADY ADJUSTED 01/10/07 |
| 14/03/0814 March 2008 | ADOPT ARTICLES 01/10/2007 |
| 18/02/0818 February 2008 | £ IC 201043/28388 01/10/07 £ SR 172655@1=172655 |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 18/05/0318 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 11/04/0311 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0311 April 2003 | £ NC 319500/344500 31/03 |
| 11/04/0311 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0311 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/04/0311 April 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | RECON 18/12/96 |
| 31/12/9631 December 1996 | ADOPT MEM AND ARTS 18/12/96 |
| 10/11/9610 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 08/04/938 April 1993 | ALTER MEM AND ARTS 16/03/93 |
| 08/04/938 April 1993 | £ NC 20000/319500 16/03/93 |
| 08/04/938 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/93 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 17/07/9017 July 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 01/04/871 April 1987 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | DIRECTOR RESIGNED |
| 22/10/8622 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 14/06/8614 June 1986 | RETURN MADE UP TO 31/08/85; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | FULL ACCOUNTS MADE UP TO 31/07/84 |
| 18/03/8218 March 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8130 June 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/81 |
| 22/04/8122 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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