MADE BY SONDER LIMITED

03839151
HILLVIEW PRIORS MARSTON SOUTHAM WARWICKSHIRE CV47 7RH

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Documents

Documents
Date Category Description Pages
22 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2024 accounts Annual Accounts 10 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Sep 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Sep 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Sep 2023 accounts Annual Accounts 10 Buy now
05 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2022 accounts Annual Accounts 11 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
16 Dec 2020 accounts Annual Accounts 10 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 10 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 10 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Sep 2016 accounts Annual Accounts 6 Buy now
15 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
12 Feb 2016 officers Appointment of director (Mr Paul Satpal Singh Gataaura) 2 Buy now
12 Feb 2016 officers Appointment of director (Mrs Justine Frances Ragany) 2 Buy now
23 Oct 2015 capital Return of Allotment of shares 3 Buy now
22 Sep 2015 annual-return Annual Return 4 Buy now
22 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Sep 2015 accounts Annual Accounts 6 Buy now
22 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 annual-return Annual Return 4 Buy now
08 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
16 May 2014 accounts Annual Accounts 17 Buy now
08 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 May 2014 officers Change of particulars for director (Mr Simon Jack Chappell) 2 Buy now
06 May 2014 officers Termination of appointment of director (Susan Hocken) 1 Buy now
06 May 2014 officers Termination of appointment of secretary (Susan Hocken) 1 Buy now
06 May 2014 officers Termination of appointment of director (Nigel Cooper) 1 Buy now
06 May 2014 officers Termination of appointment of director (David Lebond) 1 Buy now
06 May 2014 officers Termination of appointment of director (John Sylvester) 1 Buy now
06 May 2014 officers Appointment of director (Mr Simon Jack Chappell) 2 Buy now
11 Sep 2013 annual-return Annual Return 8 Buy now
18 Jun 2013 accounts Annual Accounts 17 Buy now
14 Sep 2012 annual-return Annual Return 8 Buy now
25 May 2012 accounts Annual Accounts 17 Buy now
20 Sep 2011 annual-return Annual Return 8 Buy now
20 Sep 2011 officers Change of particulars for director (Mr Nigel Phillip Cooper) 2 Buy now
20 Apr 2011 accounts Annual Accounts 17 Buy now
21 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
14 Oct 2010 annual-return Annual Return 8 Buy now
14 Oct 2010 address Move Registers To Sail Company 1 Buy now
14 Oct 2010 address Change Sail Address Company 1 Buy now
15 Apr 2010 accounts Annual Accounts 16 Buy now
10 Sep 2009 annual-return Return made up to 10/09/09; full list of members 4 Buy now
21 Apr 2009 accounts Annual Accounts 15 Buy now
19 Nov 2008 address Registered office changed on 19/11/2008 from 122 warwick street leamington spa warwickshire CV32 4QY 1 Buy now
27 Oct 2008 annual-return Return made up to 10/09/08; full list of members 4 Buy now
23 Oct 2008 officers Director appointed mr john murray sylvester 1 Buy now
23 Jun 2008 accounts Annual Accounts 15 Buy now
27 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 Oct 2007 officers New director appointed 3 Buy now
19 Sep 2007 annual-return Return made up to 10/09/07; full list of members 3 Buy now
18 Sep 2007 officers Director's particulars changed 1 Buy now
18 Sep 2007 officers Director resigned 1 Buy now
16 Apr 2007 accounts Annual Accounts 17 Buy now
02 Oct 2006 annual-return Return made up to 10/09/06; full list of members 7 Buy now
20 Jul 2006 mortgage Particulars of mortgage/charge 6 Buy now
29 Jun 2006 accounts Annual Accounts 13 Buy now
14 Feb 2006 resolution Resolution 7 Buy now
14 Feb 2006 resolution Resolution 1 Buy now
14 Feb 2006 officers New director appointed 3 Buy now
14 Feb 2006 officers New secretary appointed;new director appointed 3 Buy now
14 Feb 2006 officers Secretary resigned;director resigned 1 Buy now
14 Feb 2006 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
14 Sep 2005 annual-return Return made up to 10/09/05; full list of members 7 Buy now
13 Jun 2005 accounts Annual Accounts 5 Buy now
20 Sep 2004 annual-return Return made up to 10/09/04; full list of members 7 Buy now
17 Mar 2004 accounts Annual Accounts 6 Buy now
23 Sep 2003 annual-return Return made up to 10/09/03; full list of members 7 Buy now
11 Apr 2003 accounts Annual Accounts 6 Buy now
18 Oct 2002 annual-return Return made up to 10/09/02; full list of members 7 Buy now
02 May 2002 accounts Annual Accounts 6 Buy now
12 Sep 2001 annual-return Return made up to 10/09/01; full list of members 6 Buy now
25 May 2001 accounts Annual Accounts 7 Buy now
19 Sep 2000 address Registered office changed on 19/09/00 from: 29 waterloo place warwick street leamington spa warwickshire CV32 5LA 1 Buy now
13 Sep 2000 capital Ad 08/08/00--------- £ si 1@1 2 Buy now
13 Sep 2000 accounts Accounting reference date extended from 30/09/00 to 30/11/00 1 Buy now
13 Sep 2000 annual-return Return made up to 10/09/00; full list of members 6 Buy now
13 Sep 1999 officers Secretary resigned 1 Buy now
10 Sep 1999 incorporation Incorporation Company 17 Buy now