SONAR RESEARCH & DEVELOPMENT LIMITED
Company number 01557176 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 29 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 1 page | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 10 Feb 2023 | Termination of appointment of Marc Arthur Ronchetti as a director on 2023-01-16 · 1 page | View document |
| 7 Feb 2023 | Appointment of Mr Stephen William Lawrence Gunning as a director on 2023-01-16 · 2 pages | View document |
| 19 Oct 2022 | Accounts for a dormant company made up to 2022-03-31 · 1 page | View document |
| 16 May 2022 | Director's details changed for Mr Marc Arthur Ronchetti on 2022-05-13 · 2 pages | View document |
| 25 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 1 page | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-10 with no updates · 3 pages | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 24 Dec 2019 | DIRECTOR APPOINTED MR MARC ARTHUR RONCHETTI | View document |
| 3 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 6 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY CAROL CHESNEY | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL CHESNEY | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED MR MARK ALUN JENKINS | View document |
| 9 Oct 2018 | SECRETARY APPOINTED MR MARK ALUN JENKINS | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 30 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 17 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LAVELLE | View document |
| 18 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 14 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 | View document |
| 10 Aug 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 22 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 | View document |
| 21 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 | View document |
| 31 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 30 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL TREDWAY CHESNEY / 30/07/2013 | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN LAVELLE / 30/07/2013 | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL TREDWAY CHESNEY / 30/07/2013 | View document |
| 21 Aug 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM C/O TRITECH INTERNATIONAL LTD MORECAMBE ROAD MORECAMBE ROAD ULVERSTON CUMBRIA LA12 0BH UNITED KINGDOM | View document |
| 20 Aug 2012 | DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE | View document |
| 20 Aug 2012 | DIRECTOR APPOINTED MRS CAROL TREDWAY CHESNEY | View document |
| 17 Aug 2012 | SECRETARY APPOINTED MRS CAROL TREDWAY CHESNEY | View document |
| 17 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCCLOY | View document |
| 17 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK | View document |
| 17 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCCLOY | View document |
| 30 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 14 Oct 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM UNIT B GROVEHILL INDUSTRIAL ESTATE BEVERLEY EAST YORKSHIRE HU17 0LF | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK | View document |
| 14 Oct 2011 | SECRETARY APPOINTED MS JACQUELINE MCCLOY | View document |
| 14 Oct 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 12 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 | View document |
| 27 Sep 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 | View document |
| 9 Sep 2010 | DIRECTOR APPOINTED MRS JACQUELINE MCCLOY | View document |
| 28 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON BESWICK / 10/07/2010 | View document |
| 28 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BESWICK / 10/07/2010 | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BULLOCK | View document |
| 25 Aug 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MARSH | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | NC DEC ALREADY ADJUSTED 01/10/07 | View document |
| 14 Mar 2008 | ADOPT ARTICLES 01/10/2007 | View document |
| 18 Feb 2008 | £ IC 201043/28388 01/10/07 £ SR 172655@1=172655 | View document |
| 24 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | View document |
| 23 Oct 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 18 May 2003 | SECRETARY RESIGNED | View document |
| 14 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 11 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2003 | £ NC 319500/344500 31/03 | View document |
| 11 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Apr 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Apr 2003 | NC INC ALREADY ADJUSTED 31/03/03 | View document |
| 11 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2003 | SECRETARY RESIGNED | View document |
| 13 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 12 Aug 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 13 Aug 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 15 Aug 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS | View document |
| 31 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1996 | RECON 18/12/96 | View document |
| 31 Dec 1996 | ADOPT MEM AND ARTS 18/12/96 | View document |
| 10 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 25 Sep 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS | View document |
| 20 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 4 Sep 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 49 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 31 Oct 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 7 Sep 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS | View document |
| 26 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 8 Apr 1993 | ALTER MEM AND ARTS 16/03/93 | View document |
| 8 Apr 1993 | £ NC 20000/319500 16/03/93 | View document |
| 8 Apr 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/93 | View document |
| 22 Jul 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 23 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 23 Jul 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS | View document |
| 17 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 15 Jan 1990 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS | View document |
| 6 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 17 Feb 1989 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS | View document |
| 25 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 21 Jan 1988 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS | View document |
| 15 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 1 Apr 1987 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS | View document |
| 29 Dec 1986 | DIRECTOR RESIGNED | View document |
| 22 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 | View document |
| 14 Jun 1986 | RETURN MADE UP TO 31/08/85; FULL LIST OF MEMBERS | View document |
| 6 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/07/84 | View document |
| 18 Mar 1982 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/81 | View document |
| 22 Apr 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |