SONAROSE LIMITED

Company Documents

DateDescription
19/05/2519 May 2025

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19/05/2519 May 2025 Audit exemption subsidiary accounts made up to 2024-08-31

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19/05/2519 May 2025

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19/05/2519 May 2025

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13/05/2513 May 2025 Confirmation statement made on 2025-05-10 with no updates

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14/05/2414 May 2024 Confirmation statement made on 2024-05-10 with no updates

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05/05/245 May 2024 Accounts for a dormant company made up to 2023-08-31

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08/06/238 June 2023 Accounts for a dormant company made up to 2022-08-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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17/05/2217 May 2022 Accounts for a dormant company made up to 2021-08-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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12/05/2012 May 2020 31/08/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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20/02/1920 February 2019 31/08/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 DIRECTOR APPOINTED MRS MICHELLE ANN MUCKLESTONE

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKLAND

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29/01/1929 January 2019 CESSATION OF JOHN NIGEL KIRKLAND AS A PSC

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ANN MUCKLESTONE

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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30/04/1830 April 2018 31/08/17 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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17/05/1717 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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09/06/169 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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11/05/1611 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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03/06/153 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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18/05/1518 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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15/05/1415 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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29/04/1429 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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31/05/1331 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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16/05/1316 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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06/09/126 September 2012 APPOINTMENT TERMINATED, SECRETARY MELVIN SHELDON

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06/09/126 September 2012 APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON

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17/05/1217 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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16/05/1216 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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11/05/1111 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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13/04/1113 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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25/05/1025 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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13/05/1013 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 29/10/2009

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 29/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL KIRKLAND / 19/10/2009

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28/05/0928 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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09/06/089 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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14/05/0814 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 LOCATION OF REGISTER OF MEMBERS

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13/05/0813 May 2008 LOCATION OF DEBENTURE REGISTER

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23/05/0723 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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12/05/0612 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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11/05/0511 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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18/06/0418 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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05/05/045 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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17/06/0317 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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20/05/0320 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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20/05/0220 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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15/05/0115 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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19/05/0019 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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18/05/9918 May 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS

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06/01/996 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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13/05/9813 May 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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04/03/984 March 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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27/05/9727 May 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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25/03/9725 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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04/07/964 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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16/05/9616 May 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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20/06/9520 June 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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15/05/9515 May 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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12/05/9412 May 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS

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04/07/934 July 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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18/05/9318 May 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/05/9318 May 1993 RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS

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18/05/9318 May 1993 DIRECTOR'S PARTICULARS CHANGED

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18/05/9318 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/08/9218 August 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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25/06/9225 June 1992 RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS

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11/05/9211 May 1992 FULL ACCOUNTS MADE UP TO 31/08/90

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15/01/9215 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/9128 June 1991 RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS

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09/04/919 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/09/903 September 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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03/09/903 September 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS

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20/10/8920 October 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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15/09/8915 September 1989 RETURN MADE UP TO 23/05/89; NO CHANGE OF MEMBERS

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06/09/896 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/04/8927 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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31/01/8931 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/889 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/06/8710 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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10/06/8710 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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10/06/8710 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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24/01/8724 January 1987 FULL ACCOUNTS MADE UP TO 31/08/83

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24/01/8724 January 1987 FULL ACCOUNTS MADE UP TO 31/08/84

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12/11/7412 November 1974 CERTIFICATE OF INCORPORATION

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