SONARDYNE OVERSEAS HOLDINGS LIMITED



Company Documents

DateDescription
29/09/2129 September 2021 NewAccounts for a small company made up to 2021-03-31

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVEY / 06/09/2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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23/04/1923 April 2019 DIRECTOR APPOINTED MR SHAUN MICHAEL DUNN

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31/03/1931 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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17/01/1917 January 2019 DIRECTOR APPOINTED MR MARTIN DAVEY

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17/01/1917 January 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DYER

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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31/03/1831 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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23/10/1723 October 2017 DIRECTOR APPOINTED MR GRAHAM JOHN DYER

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23/10/1723 October 2017 DIRECTOR APPOINTED MR JOHN EDWARD RAMSDEN

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23/10/1723 October 2017 APPOINTMENT TERMINATED, DIRECTOR TIM MOORE

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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31/03/1731 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR JANE TAYLOR

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07/12/167 December 2016 APPOINTMENT TERMINATED, SECRETARY JANE TAYLOR

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26/05/1626 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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13/05/1513 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / TIM MOORE / 17/07/2014

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23/05/1423 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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31/10/1331 October 2013 DIRECTOR APPOINTED MRS JANE ELIZABETH TAYLOR

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31/10/1331 October 2013 SECRETARY APPOINTED MRS JANE ELIZABETH TAYLOR

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31/10/1331 October 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER CLUTTON

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31/10/1331 October 2013 APPOINTMENT TERMINATED, SECRETARY ROGER CLUTTON

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21/05/1321 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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08/05/128 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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09/03/129 March 2012 SECTION 519 RESIGNATION OF AUDITORS

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06/03/126 March 2012 SECTION 519

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17/05/1117 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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10/05/1010 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIM MOORE / 07/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIM MOORE / 01/11/2006

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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08/05/098 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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12/05/0812 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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15/05/0715 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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21/11/0621 November 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 DIRECTOR RESIGNED

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15/05/0615 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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18/05/0518 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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27/05/0427 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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13/05/0313 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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05/09/025 September 2002 ACC. REF. DATE EXTENDED FROM 30/03/03 TO 31/03/03

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13/05/0213 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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16/05/0116 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 FULL ACCOUNTS MADE UP TO 30/03/01

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15/05/0015 May 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 FULL ACCOUNTS MADE UP TO 30/03/00

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16/06/9916 June 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/03/00

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16/06/9916 June 1999 REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UL

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16/06/9916 June 1999 REGISTERED OFFICE CHANGED ON 16/06/99 FROM: G OFFICE CHANGED 16/06/99 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UL

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16/06/9916 June 1999 NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 DIRECTOR RESIGNED

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16/06/9916 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/06/993 June 1999 COMPANY NAME CHANGED STEVTON (NO. 149) LIMITED CERTIFICATE ISSUED ON 03/06/99

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07/05/997 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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