SONATE LIMITED

04231811
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

Documents

Documents
Date Category Description Pages
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 accounts Annual Accounts 2 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 accounts Annual Accounts 2 Buy now
14 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 2 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 2 Buy now
20 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2020 accounts Annual Accounts 2 Buy now
27 Nov 2019 accounts Annual Accounts 2 Buy now
03 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2018 accounts Annual Accounts 2 Buy now
16 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 3 Buy now
29 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2017 accounts Annual Accounts 3 Buy now
01 Jul 2016 annual-return Annual Return 6 Buy now
23 Mar 2016 accounts Annual Accounts 3 Buy now
16 Jun 2015 annual-return Annual Return 3 Buy now
06 Mar 2015 accounts Annual Accounts 3 Buy now
20 Jun 2014 annual-return Annual Return 3 Buy now
26 Mar 2014 accounts Annual Accounts 3 Buy now
24 Jan 2014 officers Termination of appointment of secretary (Thierry Frankin) 1 Buy now
24 Jan 2014 officers Termination of appointment of director (Carlo Hanssens) 1 Buy now
24 Jan 2014 officers Appointment of director (Mr Thierry Frankin) 2 Buy now
13 Jun 2013 annual-return Annual Return 4 Buy now
22 Nov 2012 accounts Annual Accounts 2 Buy now
15 Jun 2012 annual-return Annual Return 4 Buy now
09 Mar 2012 accounts Annual Accounts 2 Buy now
18 Oct 2011 officers Termination of appointment of director (Seymour Taylor Limited) 1 Buy now
18 Oct 2011 officers Termination of appointment of director (Timothy Bingle) 1 Buy now
18 Oct 2011 officers Appointment of director (Mr Carlo Leon Marco Guillame Hanssens) 2 Buy now
18 Oct 2011 officers Termination of appointment of secretary (Timothy Bingle) 1 Buy now
18 Oct 2011 officers Appointment of secretary (Mr Thierry Frankin) 2 Buy now
18 Oct 2011 officers Appointment of director (Mr Timothy Mark Bingle) 2 Buy now
17 Jun 2011 annual-return Annual Return 3 Buy now
21 Mar 2011 accounts Annual Accounts 2 Buy now
14 Jun 2010 annual-return Annual Return 4 Buy now
03 Mar 2010 accounts Annual Accounts 2 Buy now
12 Jun 2009 annual-return Return made up to 11/06/09; full list of members 3 Buy now
01 May 2009 accounts Annual Accounts 2 Buy now
20 Nov 2008 annual-return Return made up to 11/06/08; full list of members 3 Buy now
20 Nov 2008 officers Secretary's change of particulars / timothy bingle / 31/05/2008 1 Buy now
24 Apr 2008 accounts Annual Accounts 2 Buy now
02 Aug 2007 accounts Annual Accounts 2 Buy now
13 Jun 2007 annual-return Return made up to 11/06/07; full list of members 2 Buy now
12 Jun 2006 annual-return Return made up to 11/06/06; full list of members 2 Buy now
02 May 2006 accounts Annual Accounts 2 Buy now
20 Jun 2005 annual-return Return made up to 11/06/05; full list of members 2 Buy now
05 May 2005 accounts Annual Accounts 1 Buy now
03 Aug 2004 annual-return Return made up to 11/06/04; full list of members 5 Buy now
04 May 2004 accounts Annual Accounts 2 Buy now
03 Jun 2003 annual-return Return made up to 11/06/03; full list of members 6 Buy now
10 Apr 2003 accounts Annual Accounts 1 Buy now
11 Sep 2002 annual-return Return made up to 11/06/02; full list of members 6 Buy now
26 Jul 2001 incorporation Memorandum Articles 15 Buy now
26 Jul 2001 address Registered office changed on 26/07/01 from: 6-8 underwood street london N1 7JQ 1 Buy now
26 Jul 2001 officers New director appointed 2 Buy now
26 Jul 2001 officers New secretary appointed 2 Buy now
26 Jul 2001 officers Secretary resigned 1 Buy now
26 Jul 2001 officers Director resigned 1 Buy now
19 Jul 2001 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jun 2001 incorporation Incorporation Company 20 Buy now