SONET INVESTMENTS LIMITED

03012223
103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 12 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 officers Appointment of director (Stephen Christopher Andrew Pickstone) 2 Buy now
28 Feb 2024 officers Termination of appointment of director (Timothy John Martel) 1 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 accounts Annual Accounts 13 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 23 Buy now
08 Sep 2021 accounts Annual Accounts 25 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2021 capital Statement of capital (Section 108) 5 Buy now
11 Jun 2021 resolution Resolution 1 Buy now
11 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Jun 2021 insolvency Solvency Statement dated 09/06/21 1 Buy now
10 Jun 2021 capital Return of Allotment of shares 3 Buy now
30 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2020 officers Appointment of director (James Edward Hodges) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Alasdair James Peach) 1 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2020 accounts Annual Accounts 23 Buy now
16 Jun 2020 officers Appointment of secretary (James Edward Hodges) 2 Buy now
11 Jun 2020 officers Termination of appointment of secretary (Christine Anne-Marie Logan) 1 Buy now
11 Jun 2020 officers Appointment of director (Timothy John Martel) 2 Buy now
10 Jun 2020 officers Termination of appointment of director (Jonathan Timmis) 1 Buy now
14 Apr 2020 capital Statement of capital (Section 108) 3 Buy now
14 Apr 2020 resolution Resolution 1 Buy now
14 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Apr 2020 insolvency Solvency Statement dated 12/03/20 1 Buy now
09 Sep 2019 accounts Annual Accounts 21 Buy now
30 Aug 2019 officers Change of particulars for director (Mr Alasdair James Peach) 2 Buy now
20 Aug 2019 officers Appointment of director (Mr Alasdair James Peach) 2 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 officers Change of particulars for director (Mr Jonathan Timmis) 2 Buy now
09 Oct 2018 officers Change of particulars for director (Jonathan Timmis) 2 Buy now
05 Oct 2018 accounts Annual Accounts 21 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 officers Termination of appointment of director (Candida Jane Davies) 1 Buy now
20 Dec 2017 officers Appointment of director (Jonathan Timmis) 2 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2017 accounts Annual Accounts 21 Buy now
18 Sep 2016 accounts Annual Accounts 19 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2016 officers Termination of appointment of director (Patrick Norris Clements) 1 Buy now
09 May 2016 officers Appointment of director (Richard Mark Greensmith) 2 Buy now
09 Oct 2015 officers Termination of appointment of director (William Richard Mordan) 1 Buy now
08 Oct 2015 accounts Annual Accounts 14 Buy now
02 Sep 2015 annual-return Annual Return 7 Buy now
24 Dec 2014 officers Appointment of secretary (Christine Anne-Marie Logan) 2 Buy now
24 Dec 2014 officers Termination of appointment of secretary (Elizabeth Anne Richardson) 1 Buy now
07 Oct 2014 accounts Annual Accounts 18 Buy now
20 Aug 2014 annual-return Annual Return 6 Buy now
11 Dec 2013 officers Termination of appointment of director (Simon Edwards) 1 Buy now
17 Sep 2013 accounts Annual Accounts 16 Buy now
02 Aug 2013 annual-return Annual Return 6 Buy now
10 Jun 2013 officers Appointment of director (Patrick Norris Clements) 2 Buy now
24 May 2013 officers Termination of appointment of director (Henning Andersen) 1 Buy now
02 Oct 2012 accounts Annual Accounts 17 Buy now
15 Aug 2012 annual-return Annual Return 17 Buy now
02 Aug 2012 officers Appointment of director (Henning Lang Andersen) 2 Buy now
02 Aug 2012 officers Appointment of director (Candida Jane Davies) 2 Buy now
02 Aug 2012 officers Termination of appointment of director (Manish Dawar) 1 Buy now
21 May 2012 officers Termination of appointment of director (Salvatore Caizzone) 1 Buy now
07 Sep 2011 annual-return Annual Return 6 Buy now
19 Aug 2011 officers Appointment of director (Mr Salvatore Caizzone) 2 Buy now
17 Aug 2011 officers Termination of appointment of director (Martin Keeley) 1 Buy now
16 Aug 2011 auditors Auditors Resignation Company 3 Buy now
12 Aug 2011 resolution Resolution 19 Buy now
12 Aug 2011 resolution Resolution 19 Buy now
04 Aug 2011 accounts Annual Accounts 12 Buy now
10 Feb 2011 officers Appointment of director (Mr Simon Jeremy Edwards) 2 Buy now
12 Nov 2010 officers Appointment of director (Martin Spencer Keeley) 3 Buy now
12 Nov 2010 officers Appointment of director (Manish Dawar) 3 Buy now
12 Nov 2010 officers Appointment of director (William Richard Mordan) 3 Buy now
12 Nov 2010 officers Appointment of secretary (Elizabeth Anne Richardson) 3 Buy now
12 Nov 2010 officers Termination of appointment of secretary (Maria Buxton Smith) 2 Buy now
12 Nov 2010 officers Termination of appointment of director (Garry Watts) 2 Buy now
12 Nov 2010 officers Termination of appointment of director (Shaun Davis) 2 Buy now
12 Nov 2010 officers Termination of appointment of director (Maria Buxton-Smith) 2 Buy now
12 Nov 2010 officers Termination of appointment of director (Antony Mannion) 2 Buy now
12 Nov 2010 officers Termination of appointment of director (Mark Moran) 2 Buy now
12 Nov 2010 officers Termination of appointment of director (Ian Adamson) 2 Buy now
12 Nov 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Nov 2010 accounts Annual Accounts 12 Buy now
22 Sep 2010 annual-return Annual Return 18 Buy now
06 May 2010 officers Change of particulars for director (Mr Mark Moran) 3 Buy now
25 Mar 2010 officers Change of particulars for director (Shaun Kevin Davis) 3 Buy now
25 Mar 2010 officers Change of particulars for director (Antony Clive Patrick Mannion) 3 Buy now
21 Jan 2010 accounts Annual Accounts 12 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Mark Moran) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Garry Watts) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Ian Robert Adamson) 3 Buy now
21 Nov 2009 officers Change of particulars for director (Maria Rita Buxton-Smith) 3 Buy now
21 Nov 2009 officers Change of particulars for secretary (Maria Rita Buxton Smith) 3 Buy now
28 Aug 2009 annual-return Return made up to 25/08/09; full list of members 8 Buy now
17 Feb 2009 accounts Annual Accounts 12 Buy now
20 Jan 2009 officers Director's change of particulars / antony mannion / 19/09/2008 1 Buy now
24 Oct 2008 resolution Resolution 1 Buy now
13 Oct 2008 annual-return Return made up to 25/08/08; full list of members 7 Buy now