SONARSEND LIMITED
Company number 03860715 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 9 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jun 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 18 Jun 2021 | Voluntary strike-off action has been suspended | View document |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 18 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN CHALMERS | View document |
| 17 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDRA CUMMINGS | View document |
| 17 Dec 2020 | DIRECTOR APPOINTED MR KEVIN JAMES MCADAMS | View document |
| 17 Dec 2020 | DIRECTOR APPOINTED MRS NICOLA MARRISON | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 2 Sep 2020 | PSC'S CHANGE OF PARTICULARS / SANDERSON GROUP PLC / 13/11/2019 | View document |
| 4 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM SANDERSON HOUSE MANOR ROAD COVENTRY CV1 2GF | View document |
| 4 May 2020 | APPOINTMENT TERMINATED, SECRETARY MARK ADAMSON | View document |
| 13 Feb 2020 | DIRECTOR APPOINTED SANDRA ANN CUMMINGS | View document |
| 13 Feb 2020 | DIRECTOR APPOINTED KAREN LOUISE CHALMERS | View document |
| 13 Feb 2020 | DIRECTOR APPOINTED HELLEN MARIA STEIN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG | View document |
| 23 Oct 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 20 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 12 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FROST | View document |
| 19 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 21 Oct 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 3 Jun 2015 | SHARE PREMIUM ACCOUNT CANCELLED 22/05/2015 | View document |
| 3 Jun 2015 | SOLVENCY STATEMENT DATED 22/05/15 | View document |
| 3 Jun 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 3 Jun 2015 | STATEMENT BY DIRECTORS | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINN | View document |
| 16 Oct 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 6 Nov 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 19 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 26 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 30 Jan 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 | View document |
| 11 Oct 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 15 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Jul 2011 | SECRETARY APPOINTED MR MARK ADAMSON | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ADRIAN FROST | View document |
| 17 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'BYRNE | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW O'BYRNE / 16/09/2010 | View document |
| 28 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN DAVID FROST / 16/09/2010 | View document |
| 28 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WINN / 16/09/2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID FROST / 16/09/2010 | View document |
| 1 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 9 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Dec 2009 | CHANGE OF NAME 18/11/2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2009 | FACILITY AGREEMENT DIRECORS EMPOWERED TO DELIVER 28/07/2009 | View document |
| 6 Aug 2009 | DIRECTOR APPOINTED ADRIAN DAVID FROST | View document |
| 31 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 17 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Dec 2005 | COMPANY BUSINESS 29/11/05 | View document |
| 7 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Jul 2005 | SECRETARY RESIGNED | View document |
| 1 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2005 | SECTION 394 RES AUDITORS | View document |
| 4 Jan 2005 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Feb 2004 | DIRECTOR RESIGNED | View document |
| 4 Feb 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jan 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Jan 2004 | NC INC ALREADY ADJUSTED 23/12/03 | View document |
| 15 Jan 2004 | £ NC 500000/8403303 23/12/03 | View document |
| 7 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 22 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Dec 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 22 Dec 2003 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 3RD FLOOR NEWATER HOUSE NEWHALL STREET BIRMINGHAM B3 3NY | View document |
| 29 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2003 | SECRETARY RESIGNED | View document |
| 15 Nov 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Oct 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Dec 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: C/O SANDERSON GROUP NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3NY | View document |
| 3 Nov 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: SANDERSON HOUSE POPLAR WAY CATCLIFFE ROTHERHAM SOUTH YORKSHIRE S60 5TR | View document |
| 3 Nov 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 | View document |
| 1 Jun 2000 | DIRECTOR RESIGNED | View document |
| 26 May 2000 | DIRECTOR RESIGNED | View document |
| 5 May 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: SANDERSON HOUSE POPLAR WAY, CATCLIFFE ROTHERHAM SOUTH YORKSHIRE S60 5TR | View document |
| 20 Apr 2000 | SECRETARY RESIGNED | View document |
| 21 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Feb 2000 | SEC.320 24/01/00 | View document |
| 29 Feb 2000 | NC INC ALREADY ADJUSTED 02/12/99 | View document |
| 21 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2000 | REGISTERED OFFICE CHANGED ON 03/02/00 FROM: 20 BEDFORDBURY LONDON WC2N 4BL | View document |
| 16 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1999 | £ NC 100000/500000 02/12 | View document |
| 8 Dec 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 8 Dec 1999 | NC INC ALREADY ADJUSTED 02/12/99 | View document |
| 8 Dec 1999 | S-DIV 02/12/99 | View document |
| 8 Dec 1999 | APPLICATION COMMENCE BUSINESS | View document |
| 7 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Dec 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 7 Dec 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Dec 1999 | DIRECTOR RESIGNED | View document |
| 7 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | APPLICATION COMMENCE BUSINESS | View document |
| 2 Dec 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 1 Dec 1999 | COMPANY NAME CHANGED POLLRESULT PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 01/12/99 | View document |
| 18 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |