SONIC DRILLING & PILING PLANTHIRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 14/03/2514 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 16/09/2416 September 2024 | Registration of charge 079815930004, created on 2024-09-06 |
| 22/04/2422 April 2024 | Director's details changed for Ms Claire Ashley Knighton on 2023-08-05 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 25/01/2425 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 08/03/238 March 2023 | Director's details changed for Mr Carl Matthew England on 2023-03-08 |
| 08/11/228 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 24/09/2224 September 2022 | Memorandum and Articles of Association |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Registration of charge 079815930003, created on 2022-09-15 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/07/2115 July 2021 | Appointment of Mr Carl Matthew England as a director on 2021-06-30 |
| 05/07/215 July 2021 | Notification of Rsk Environment Limited as a person with significant control on 2021-06-30 |
| 02/07/212 July 2021 | Appointment of Alasdair Alan Ryder as a director on 2021-06-30 |
| 02/07/212 July 2021 | Registered office address changed from Canalside Court Warrington Road Runcorn Cheshire WA7 1UQ to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2021-07-02 |
| 02/07/212 July 2021 | Cessation of Paul Woodfield as a person with significant control on 2021-06-30 |
| 02/07/212 July 2021 | Cessation of Graham William Lewis as a person with significant control on 2021-06-30 |
| 02/07/212 July 2021 | Appointment of Ms Abigail Sarah Draper as a director on 2021-06-30 |
| 02/07/212 July 2021 | Appointment of Mr George William Tuckwell as a director on 2021-06-30 |
| 02/07/212 July 2021 | Appointment of Ms Claire Knighton as a director on 2021-06-30 |
| 02/07/212 July 2021 | Appointment of Sally Evans as a secretary on 2021-06-30 |
| 02/07/212 July 2021 | Cessation of Kevin Alexander Christie as a person with significant control on 2021-06-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 079815930002 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/03/1620 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/08/1519 August 2015 | ADOPT ARTICLES 31/03/2015 |
| 19/03/1519 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 13/02/1513 February 2015 | 31/10/14 STATEMENT OF CAPITAL GBP 765 |
| 13/02/1513 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/149 December 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 873 |
| 09/12/149 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/149 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/149 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/149 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/149 December 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 849 |
| 09/12/149 December 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 861 |
| 09/12/149 December 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 837 |
| 09/12/149 December 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 885 |
| 09/12/149 December 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 897 |
| 09/12/149 December 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 909 |
| 09/12/149 December 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 921 |
| 09/12/149 December 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 945 |
| 09/12/149 December 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 933 |
| 09/12/149 December 2014 | 29/11/13 STATEMENT OF CAPITAL GBP 969 |
| 09/12/149 December 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 957 |
| 09/12/149 December 2014 | 23/10/13 STATEMENT OF CAPITAL GBP 981 |
| 09/12/149 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/149 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/149 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/149 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/149 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/149 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/149 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/149 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/149 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK HILDEBRANDT |
| 11/11/1411 November 2014 | 30/04/13 STATEMENT OF CAPITAL GBP 1000.00 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM LEWIS / 06/04/2013 |
| 04/04/144 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART WHINFIELD / 06/04/2013 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALEXANDER CHRISTIE / 06/04/2013 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WOODFIELD / 06/04/2013 |
| 07/10/137 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079815930001 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED PAUL STUART WHINFIELD |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED GRAHAM WILLIAM LEWIS |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED KEVIN ALEXANDER CHRISTIE |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR PAUL WOODFIELD |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 5-7 GROSVENOR COURT FOREGATE STREET CHESTER CH1 1HG ENGLAND |
| 08/03/128 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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