SONOVA UK LIMITED

03417253
SONOVA HOUSE LAKESIDE DRIVE CENTRE PARK WARRINGTON WA1 1RX

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 39 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 39 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 39 Buy now
10 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 officers Termination of appointment of director (Marco Caron) 1 Buy now
13 Jun 2022 officers Appointment of director (Mr Abaid Ul Raza) 2 Buy now
13 Jun 2022 officers Termination of appointment of secretary (Abaid Raza) 1 Buy now
09 Jun 2022 accounts Amended Accounts 43 Buy now
27 May 2022 accounts Annual Accounts 42 Buy now
13 May 2022 officers Termination of appointment of secretary (Alessandra Perego) 1 Buy now
18 Apr 2022 officers Termination of appointment of secretary (Oliver Frank) 1 Buy now
06 Oct 2021 officers Appointment of secretary (Mr Abaid Raza) 2 Buy now
06 Oct 2021 officers Termination of appointment of secretary (Dirk Droege) 1 Buy now
06 Oct 2021 officers Termination of appointment of secretary (Jill Delaney) 1 Buy now
13 Aug 2021 officers Appointment of secretary (Mr Jonathan Hale) 2 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 accounts Annual Accounts 40 Buy now
10 Feb 2021 officers Appointment of secretary (Mrs Alessandra Perego) 2 Buy now
01 Dec 2020 officers Appointment of secretary (Mr Oliver Frank) 2 Buy now
09 Oct 2020 officers Termination of appointment of secretary (Tim John Clark) 1 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 30 Buy now
25 Sep 2019 officers Termination of appointment of director (Jonathan Matthew Billings) 1 Buy now
25 Jul 2019 officers Appointment of director (Mrs Karen Gallagher) 2 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 officers Appointment of secretary (Mr Dirk Droege) 2 Buy now
25 Jul 2019 officers Appointment of secretary (Mrs Jill Delaney) 2 Buy now
24 Jul 2019 officers Appointment of director (Mr Marco Caron) 2 Buy now
24 Jul 2019 officers Termination of appointment of director (Alessandra Perego) 1 Buy now
09 Jan 2019 accounts Annual Accounts 28 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 officers Change of particulars for secretary (Mr Tim John Clark) 1 Buy now
11 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2018 accounts Annual Accounts 29 Buy now
08 Nov 2017 officers Appointment of director (Mr Jonathan Matthew Billings) 2 Buy now
06 Nov 2017 officers Termination of appointment of director (Karen Redfern) 1 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2017 officers Appointment of director (Ms Karen Redfern) 2 Buy now
27 Feb 2017 officers Termination of appointment of director (Patrick Buechi) 1 Buy now
09 Jan 2017 accounts Annual Accounts 29 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
29 Dec 2015 accounts Annual Accounts 24 Buy now
07 Sep 2015 annual-return Annual Return 5 Buy now
11 Jan 2015 accounts Annual Accounts 24 Buy now
09 Sep 2014 annual-return Annual Return 5 Buy now
09 Sep 2014 officers Change of particulars for secretary (Mr Tim John Clark) 1 Buy now
03 Jan 2014 accounts Annual Accounts 24 Buy now
05 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Aug 2013 annual-return Annual Return 5 Buy now
14 Jan 2013 accounts Annual Accounts 26 Buy now
17 Aug 2012 annual-return Annual Return 5 Buy now
06 Jan 2012 accounts Annual Accounts 24 Buy now
05 Sep 2011 annual-return Annual Return 5 Buy now
05 Sep 2011 officers Change of particulars for secretary (Mr Tim John Clark) 2 Buy now
08 Jun 2011 officers Appointment of director (Mr Patrick Buechi) 2 Buy now
08 Jun 2011 officers Appointment of director (Mrs Alessandra Perego) 2 Buy now
25 May 2011 officers Termination of appointment of director (Oliver Walker) 1 Buy now
25 May 2011 officers Termination of appointment of director (Valentin Chapero Rueda) 1 Buy now
10 Jan 2011 accounts Annual Accounts 24 Buy now
18 Aug 2010 annual-return Annual Return 5 Buy now
18 Aug 2010 officers Change of particulars for secretary (Mr Tim John Clark) 2 Buy now
18 Aug 2010 officers Change of particulars for director (Dr Valentin Chapero Rueda) 2 Buy now
18 Aug 2010 officers Change of particulars for director (Oliver Patrick Walker) 2 Buy now
29 Mar 2010 accounts Annual Accounts 23 Buy now
13 Aug 2009 annual-return Return made up to 11/08/09; full list of members 3 Buy now
23 May 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
20 May 2009 accounts Annual Accounts 23 Buy now
05 May 2009 gazette Gazette Notice Compulsary 1 Buy now
22 Jan 2009 officers Secretary appointed mr tim john clark 1 Buy now
22 Jan 2009 officers Appointment terminated secretary robert allen 1 Buy now
28 Aug 2008 capital Ad 27/08/08\gbp si 2350000@1=2350000\gbp ic 150000/2500000\ 2 Buy now
28 Aug 2008 capital Gbp nc 150000/2500000\18/05/08 2 Buy now
22 Aug 2008 annual-return Return made up to 11/08/08; full list of members 3 Buy now
12 May 2008 officers Director appointed oliver patrick walker 2 Buy now
12 May 2008 officers Appointment terminated director paul thompson 1 Buy now
04 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
16 Jan 2008 accounts Annual Accounts 19 Buy now
17 Aug 2007 annual-return Return made up to 11/08/07; full list of members 2 Buy now
17 Aug 2007 officers Director's particulars changed 1 Buy now
22 Mar 2007 officers Director's particulars changed 1 Buy now
22 Mar 2007 officers Director's particulars changed 1 Buy now
06 Mar 2007 accounts Annual Accounts 19 Buy now
04 Sep 2006 annual-return Return made up to 11/08/06; full list of members 2 Buy now
04 Sep 2006 officers Secretary's particulars changed 1 Buy now
04 Sep 2006 officers Secretary's particulars changed 1 Buy now
04 Feb 2006 accounts Annual Accounts 15 Buy now
07 Sep 2005 officers Director's particulars changed 1 Buy now
07 Sep 2005 annual-return Return made up to 11/08/05; full list of members 2 Buy now
07 Sep 2005 officers Secretary's particulars changed 1 Buy now
25 Oct 2004 accounts Annual Accounts 15 Buy now
25 Oct 2004 officers Director resigned 1 Buy now
24 Aug 2004 annual-return Return made up to 11/08/04; full list of members 7 Buy now
07 Oct 2003 accounts Annual Accounts 16 Buy now
05 Sep 2003 officers New director appointed 2 Buy now
05 Sep 2003 officers New director appointed 2 Buy now
04 Sep 2003 annual-return Return made up to 11/08/03; full list of members 6 Buy now