- Company Overview for SONET PREBBLES LIMITED (00710779)
- Filing history for SONET PREBBLES LIMITED (00710779)
- People for SONET PREBBLES LIMITED (00710779)
- Charges for SONET PREBBLES LIMITED (00710779)
- More for SONET PREBBLES LIMITED (00710779)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Dec 2019 | MR04 | Satisfaction of charge 4 in full | |
03 Dec 2019 | MR04 | Satisfaction of charge 3 in full | |
25 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
30 Aug 2019 | CH01 | Director's details changed for Mr Simon Andrew Neville on 15 August 2019 | |
12 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
15 Apr 2019 | SH20 | Statement by Directors | |
15 Apr 2019 | SH19 |
Statement of capital on 15 April 2019
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15 Apr 2019 | CAP-SS | Solvency Statement dated 09/04/19 | |
15 Apr 2019 | RESOLUTIONS |
Resolutions
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17 Jan 2019 | CH01 | Director's details changed for Mr Jonathan Timmis on 17 January 2019 | |
08 Oct 2018 | CH01 | Director's details changed for Jonathan Timmis on 30 June 2018 | |
25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
03 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
06 Jul 2018 | AP01 | Appointment of Mr Simon Andrew Neville as a director on 6 July 2018 | |
21 Dec 2017 | TM01 | Termination of appointment of Candida Jane Davies as a director on 13 December 2017 | |
20 Dec 2017 | AP01 | Appointment of Jonathan Timmis as a director on 13 December 2017 | |
15 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with updates | |
03 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
11 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
10 May 2016 | TM01 | Termination of appointment of Patrick Norris Clements as a director on 30 April 2016 | |
09 May 2016 | AP01 | Appointment of Richard Mark Greensmith as a director on 21 April 2016 | |
13 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
09 Oct 2015 | TM01 | Termination of appointment of William Richard Mordan as a director on 1 October 2015 | |
12 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
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