CompaniesInTheUK

SONET PREBBLES LIMITED

Company number 00710779 ·

Active

226 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-08-01 with updates · 4 pages View document
26 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 15 pages View document
13 Mar 2026 Termination of appointment of Sally Kenward as a secretary on 2026-03-05 · 1 page View document
13 Mar 2026 Appointment of Nikita Kaushik Lawes as a secretary on 2026-03-05 · 2 pages View document
23 Oct 2025 Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 2025-10-20 · 1 page View document
23 Oct 2025 Appointment of Mr James Douglas Colin Mansell as a director on 2025-10-20 · 2 pages View document
14 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 15 pages View document
14 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
25 Jul 2025 Termination of appointment of Richard Mark Greensmith as a director on 2025-07-21 · 1 page View document
25 Jul 2025 Appointment of Gareth Robert Williams as a director on 2025-07-21 · 2 pages View document
19 Mar 2025 Termination of appointment of James Edward Hodges as a secretary on 2025-02-08 · 1 page View document
12 Mar 2025 Appointment of Mrs Sally Kenward as a secretary on 2025-02-08 · 2 pages View document
29 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 16 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
28 Feb 2024 Appointment of Stephen Christopher Andrew Pickstone as a director on 2024-02-14 · 2 pages View document
28 Feb 2024 Termination of appointment of Timothy John Martel as a director on 2024-02-14 · 1 page View document
30 Oct 2023 PARENT_ACC · 247 pages View document
30 Oct 2023 GUARANTEE2 · 3 pages View document
30 Oct 2023 AGREEMENT2 · 1 page View document
30 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages View document
29 Aug 2023 GUARANTEE2 · 3 pages View document
29 Aug 2023 AGREEMENT2 · 1 page View document
1 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
28 Sep 2022 Full accounts made up to 2021-12-31 · 22 pages View document
5 Oct 2021 Full accounts made up to 2020-12-31 · 25 pages View document
6 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
23 Dec 2020 DIRECTOR APPOINTED JAMES EDWARD HODGES View document
17 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR PEACH View document
5 Oct 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
21 Jul 2020 DIRECTOR APPOINTED MR ALASDAIR JAMES PEACH View document
1 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON NEVILLE View document
16 Jun 2020 SECRETARY APPOINTED JAMES EDWARD HODGES View document
11 Jun 2020 DIRECTOR APPOINTED TIMOTHY JOHN MARTEL View document
11 Jun 2020 APPOINTMENT TERMINATED, SECRETARY CHRISTINE LOGAN View document
10 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS View document
3 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
25 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
30 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW NEVILLE / 15/08/2019 View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
15 Apr 2019 15/04/19 STATEMENT OF CAPITAL GBP 5.613413 View document
15 Apr 2019 STATEMENT BY DIRECTORS View document
15 Apr 2019 REDUCE ISSUED CAPITAL 09/04/2019 View document
15 Apr 2019 SOLVENCY STATEMENT DATED 09/04/19 View document
17 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMMIS / 17/01/2019 View document
8 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TIMMIS / 30/06/2018 View document
25 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
6 Jul 2018 DIRECTOR APPOINTED MR SIMON ANDREW NEVILLE View document
21 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR CANDIDA DAVIES View document
20 Dec 2017 DIRECTOR APPOINTED JONATHAN TIMMIS View document
15 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
11 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
10 May 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS View document
9 May 2016 DIRECTOR APPOINTED RICHARD MARK GREENSMITH View document
13 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN View document
12 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
24 Dec 2014 SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN View document
24 Dec 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON View document
20 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
19 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS View document
2 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
10 Jun 2013 DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS View document
24 May 2013 APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN View document
28 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
8 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
2 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR View document
2 Aug 2012 DIRECTOR APPOINTED CANDIDA JANE DAVIES View document
2 Aug 2012 DIRECTOR APPOINTED HENNING LANG ANDERSEN View document
21 May 2012 APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAIZZONE View document
7 Sep 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
19 Aug 2011 DIRECTOR APPOINTED MR SALVATORE CAIZZONE View document
17 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY View document
16 Aug 2011 AUDITOR'S RESIGNATION View document
12 Aug 2011 INCREASE SHARE CAP 24/06/2011 View document
12 Aug 2011 NC INC ALREADY ADJUSTED 24/06/2011 View document
4 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 Feb 2011 DIRECTOR APPOINTED MR SIMON JEREMY EDWARDS View document
12 Nov 2010 REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 35 NEW BRIDGE STREET LONDON EC4V 6RW View document
12 Nov 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010 View document
12 Nov 2010 SECRETARY APPOINTED ELIZABETH ANNE RICHARDSON View document
12 Nov 2010 APPOINTMENT TERMINATED, SECRETARY MARIA BUXTON SMITH View document
12 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ANTONY MANNION View document
12 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS View document
12 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR MARK MORAN View document
12 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIS View document
12 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR MARIA BUXTON-SMITH View document
12 Nov 2010 DIRECTOR APPOINTED MANISH DAWAR View document
12 Nov 2010 DIRECTOR APPOINTED MARTIN SPENCER KEELEY View document
12 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
12 Nov 2010 DIRECTOR APPOINTED WILLIAM RICHARD MORDAN View document
12 Nov 2010 Registered office address changed from , 35 New Bridge Street, London, EC4V 6RW on 2010-11-12 · 2 pages View document
22 Sep 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 19/04/2010 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN DAVIS / 16/03/2010 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CLIVE PATRICK MANNION / 16/03/2010 View document
21 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 11/11/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARRY WATTS / 11/11/2009 View document
21 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIA RITA BUXTON-SMITH / 06/11/2009 View document
21 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MARIA RITA BUXTON SMITH / 06/11/2009 View document
13 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVIS / 10/09/2009 View document
13 Sep 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
20 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MANNION / 19/09/2008 View document
24 Oct 2008 175 QUOTED 24/09/2008 View document
13 Oct 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
30 Jul 2008 DIRECTOR APPOINTED MARIA RITA BUXTON-SMITH View document
30 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
4 Oct 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
7 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
7 Nov 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
11 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
8 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2005 NEW SECRETARY APPOINTED View document
25 Oct 2005 SECRETARY RESIGNED View document
12 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View document
15 Apr 2005 £ NC 100/561341300 31/03/05 View document
15 Apr 2005 NC INC ALREADY ADJUSTED 31/03/05 View document
15 Apr 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Feb 2005 COMPANY NAME CHANGED SETON PREBBLES LIMITED CERTIFICATE ISSUED ON 09/02/05 View document
6 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Oct 2004 SECRETARY RESIGNED View document
12 Oct 2004 DIRECTOR RESIGNED View document
6 Sep 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View document
18 Aug 2004 NEW DIRECTOR APPOINTED View document
18 Aug 2004 NEW DIRECTOR APPOINTED View document
13 Apr 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
5 Apr 2004 DIRECTOR RESIGNED View document
18 Sep 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View document
30 May 2003 DIRECTOR RESIGNED View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
23 Oct 2002 287 · 1 page View document
23 Oct 2002 REGISTERED OFFICE CHANGED ON 23/10/02 FROM: TOFT HALL HOLMES CHAPEL ROAD, TOFT KNUTSFORD CHESHIRE WA16 9PD View document
23 Oct 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View document
2 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
4 Oct 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View document
9 Jul 2001 NEW DIRECTOR APPOINTED View document
29 Jun 2001 NEW DIRECTOR APPOINTED View document
15 Jun 2001 DIRECTOR RESIGNED View document
14 Mar 2001 NEW DIRECTOR APPOINTED View document
14 Mar 2001 NEW DIRECTOR APPOINTED View document
6 Mar 2001 DIRECTOR RESIGNED View document
5 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
12 Dec 2000 DIRECTOR RESIGNED View document
12 Dec 2000 NEW DIRECTOR APPOINTED View document
13 Oct 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS View document
17 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 View document
5 Nov 1999 ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 View document
18 Oct 1999 DIRECTOR RESIGNED View document
18 Oct 1999 DIRECTOR RESIGNED View document
22 Sep 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS View document
5 Jul 1999 NEW SECRETARY APPOINTED View document
18 Jun 1999 SECRETARY RESIGNED View document
23 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 View document
5 Nov 1998 287 · 1 page View document
5 Nov 1998 REGISTERED OFFICE CHANGED ON 05/11/98 FROM: TUBITON HOUSE OLDHAM LANCASHIRE OL1 3HS View document
13 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 1998 RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS View document
6 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 View document
10 Nov 1997 NEW DIRECTOR APPOINTED View document
7 Nov 1997 DIRECTOR RESIGNED View document
10 Sep 1997 RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS View document
29 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 View document
25 Sep 1996 RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS View document
12 Sep 1995 RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS View document
12 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 View document
4 Aug 1995 ADOPT MEM AND ARTS 30/06/95 View document
4 Aug 1995 S252 DISP LAYING ACC 30/06/95 View document
6 Mar 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 61 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 1994 RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS View document
21 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 View document
5 Oct 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 View document
20 Sep 1993 RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS View document
20 Oct 1992 EXEMPTION FROM APPOINTING AUDITORS 19/07/91 View document
20 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 View document
1 Oct 1992 RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS View document
19 Sep 1991 RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS View document
19 Sep 1991 FULL ACCOUNTS MADE UP TO 28/02/91 View document
3 Jan 1991 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 1990 FULL ACCOUNTS MADE UP TO 28/02/90 View document
10 Oct 1990 RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS View document
27 Mar 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS View document
22 Sep 1989 FULL ACCOUNTS MADE UP TO 28/02/89 View document
20 Jun 1989 DIRECTOR RESIGNED View document
27 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 1988 RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS View document
7 Sep 1988 FULL ACCOUNTS MADE UP TO 28/02/88 View document
4 Nov 1987 ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 View document
6 Oct 1987 RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS View document
6 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
24 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1987 GAZETTABLE DOCUMENT View document
23 Jan 1987 COMPANY NAME CHANGED SCHERING-PREBBLES LIMITED CERTIFICATE ISSUED ON 23/01/87 View document
15 Jan 1987 NEW DIRECTOR APPOINTED View document
9 Jan 1987 REGISTERED OFFICE CHANGED ON 09/01/87 FROM: THE BROW BURGESS HILL WEST SUSSEX RH15 9NE View document
9 Jan 1987 287 · 1 page View document
9 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jul 1986 NEW DIRECTOR APPOINTED View document
2 Jul 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS View document
10 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
3 Jun 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
1 Aug 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
27 May 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
14 Jul 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
18 Jul 1980 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/07/80 View document
15 Dec 1961 REGISTERED OFFICE CHANGED ON 15/12/61 FROM: REGISTERED OFFICE CHANGED View document
15 Dec 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document