SONARSEND LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/12/2018 December 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN CHALMERS |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDRA CUMMINGS |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR KEVIN JAMES MCADAMS |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MRS NICOLA MARRISON |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 02/09/202 September 2020 | PSC'S CHANGE OF PARTICULARS / SANDERSON GROUP PLC / 13/11/2019 |
| 04/05/204 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM SANDERSON HOUSE MANOR ROAD COVENTRY CV1 2GF |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, SECRETARY MARK ADAMSON |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED SANDRA ANN CUMMINGS |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED KAREN LOUISE CHALMERS |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED HELLEN MARIA STEIN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG |
| 23/10/1923 October 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 20/06/1920 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 12/04/1812 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FROST |
| 19/06/1719 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/10/1521 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/06/153 June 2015 | SHARE PREMIUM ACCOUNT CANCELLED 22/05/2015 |
| 03/06/153 June 2015 | SOLVENCY STATEMENT DATED 22/05/15 |
| 03/06/153 June 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 1 |
| 03/06/153 June 2015 | STATEMENT BY DIRECTORS |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINN |
| 16/10/1416 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/11/136 November 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/10/1219 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/01/1230 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 11/10/1111 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/07/1130 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/07/1115 July 2011 | SECRETARY APPOINTED MR MARK ADAMSON |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY ADRIAN FROST |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'BYRNE |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW O'BYRNE / 16/09/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN DAVID FROST / 16/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WINN / 16/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID FROST / 16/09/2010 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/12/099 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/099 December 2009 | CHANGE OF NAME 18/11/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | FACILITY AGREEMENT DIRECORS EMPOWERED TO DELIVER 28/07/2009 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED ADRIAN DAVID FROST |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | AUDITOR'S RESIGNATION |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/12/0514 December 2005 | COMPANY BUSINESS 29/11/05 |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/053 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/053 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 09/04/059 April 2005 | SECTION 394 RES AUDITORS |
| 04/01/054 January 2005 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/01/0415 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/0415 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/01/0415 January 2004 | NC INC ALREADY ADJUSTED 23/12/03 |
| 15/01/0415 January 2004 | £ NC 500000/8403303 23/12/03 |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/0322 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0322 December 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/0322 December 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 3RD FLOOR NEWATER HOUSE NEWHALL STREET BIRMINGHAM B3 3NY |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | AUDITOR'S RESIGNATION |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: C/O SANDERSON GROUP NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3NY |
| 03/11/003 November 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: SANDERSON HOUSE POPLAR WAY CATCLIFFE ROTHERHAM SOUTH YORKSHIRE S60 5TR |
| 03/11/003 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: SANDERSON HOUSE POPLAR WAY, CATCLIFFE ROTHERHAM SOUTH YORKSHIRE S60 5TR |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | SEC.320 24/01/00 |
| 29/02/0029 February 2000 | NC INC ALREADY ADJUSTED 02/12/99 |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | REGISTERED OFFICE CHANGED ON 03/02/00 FROM: 20 BEDFORDBURY LONDON WC2N 4BL |
| 16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | £ NC 100000/500000 02/12 |
| 08/12/998 December 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/12/998 December 1999 | NC INC ALREADY ADJUSTED 02/12/99 |
| 08/12/998 December 1999 | S-DIV 02/12/99 |
| 08/12/998 December 1999 | APPLICATION COMMENCE BUSINESS |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 07/12/997 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | APPLICATION COMMENCE BUSINESS |
| 02/12/992 December 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 01/12/991 December 1999 | COMPANY NAME CHANGED POLLRESULT PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 01/12/99 |
| 18/10/9918 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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