SONICHEM TECHNOLOGIES LIMITED

06450324
30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ

Documents

Documents
Date Category Description Pages
06 Nov 2024 accounts Annual Accounts 13 Buy now
26 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2024 officers Change of particulars for director (Mr David Martin Maxfield Dutton) 2 Buy now
25 Jun 2024 officers Change of particulars for director (Peter Thomas Reid) 2 Buy now
25 Jun 2024 officers Change of particulars for director (Miranda Nanette Lindsay-Fynn) 2 Buy now
25 Jun 2024 officers Change of particulars for director (Mr Adrian John Black) 2 Buy now
25 Jun 2024 officers Change of particulars for director (Mr David Martin Maxfield Dutton) 2 Buy now
21 May 2024 officers Appointment of director (Mr Philip James Goodier) 2 Buy now
21 May 2024 officers Termination of appointment of director (Geoffrey Nicholas Drage) 1 Buy now
09 May 2024 accounts Annual Accounts 12 Buy now
12 Feb 2024 capital Return of Allotment of shares 3 Buy now
11 Nov 2023 resolution Resolution 2 Buy now
08 Nov 2023 capital Return of Allotment of shares 3 Buy now
30 Oct 2023 change-of-name Certificate Change Of Name Company 3 Buy now
30 Oct 2023 change-of-name Change Of Name Notice 2 Buy now
24 Oct 2023 incorporation Memorandum Articles 16 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 officers Change of particulars for director (Mr Geoffrey Nicholas Drage) 2 Buy now
31 May 2023 accounts Annual Accounts 12 Buy now
29 Jan 2023 officers Termination of appointment of secretary (Anthony Robin Mcgarel Groves) 1 Buy now
30 Nov 2022 officers Termination of appointment of director (Anthony Robin Mcgarel Groves) 1 Buy now
30 Nov 2022 officers Termination of appointment of director (Malcolm Gates) 1 Buy now
21 Jun 2022 officers Change of particulars for director (Anthony Robin Mcgarel Groves) 2 Buy now
24 May 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 May 2022 accounts Annual Accounts 11 Buy now
16 May 2022 capital Return of Allotment of shares 3 Buy now
08 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2022 incorporation Memorandum Articles 15 Buy now
24 Mar 2022 resolution Resolution 1 Buy now
18 Mar 2022 capital Return of Allotment of shares 3 Buy now
10 Mar 2022 officers Appointment of director (Peter Thomas Reid) 2 Buy now
09 Mar 2022 officers Termination of appointment of director (Kenneth John Coryton Day) 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Dec 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Dec 2021 capital Return of Allotment of shares 4 Buy now
22 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Sep 2021 capital Return of Allotment of shares 4 Buy now
05 Sep 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2021 incorporation Memorandum Articles 14 Buy now
05 Sep 2021 capital Return of Allotment of shares 4 Buy now
31 Aug 2021 capital Statement of capital (Section 108) 3 Buy now
31 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
31 Aug 2021 insolvency Solvency Statement dated 18/08/21 1 Buy now
31 Aug 2021 resolution Resolution 2 Buy now
23 Apr 2021 officers Appointment of director (Mr Adrian John Black) 2 Buy now
24 Mar 2021 accounts Annual Accounts 10 Buy now
14 Jan 2021 incorporation Memorandum Articles 19 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2020 capital Return of Allotment of shares 4 Buy now
12 Nov 2020 capital Return of Allotment of shares 4 Buy now
24 Mar 2020 accounts Annual Accounts 10 Buy now
14 Jan 2020 capital Return of Allotment of shares 4 Buy now
31 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2019 officers Change of particulars for director (Miranda Nanette Lindsay-Fynn) 2 Buy now
30 Dec 2019 officers Change of particulars for director (Kenneth John Coryton Day) 2 Buy now
13 Sep 2019 capital Return of Allotment of shares 4 Buy now
04 Jun 2019 officers Change of particulars for director (Miranda Nanette Lindsay-Fynn) 2 Buy now
11 Apr 2019 accounts Annual Accounts 8 Buy now
28 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Nov 2018 capital Return of Allotment of shares 4 Buy now
02 Jul 2018 capital Return of Allotment of shares 4 Buy now
23 Mar 2018 accounts Annual Accounts 9 Buy now
14 Mar 2018 capital Return of Allotment of shares 4 Buy now
29 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2017 capital Return of Allotment of shares 4 Buy now
04 Apr 2017 officers Termination of appointment of director (Patrick Leahy) 2 Buy now
21 Mar 2017 accounts Annual Accounts 9 Buy now
17 Jan 2017 officers Appointment of director (Mr David Martin Maxfield Dutton) 3 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Aug 2016 capital Return of Allotment of shares 4 Buy now
18 Mar 2016 accounts Annual Accounts 4 Buy now
27 Jan 2016 annual-return Annual Return 22 Buy now
21 Sep 2015 capital Return of Allotment of shares 4 Buy now
03 Aug 2015 capital Return of Allotment of shares 4 Buy now
17 Jul 2015 officers Appointment of director (Miranda Nanette Lindsay-Fynn) 3 Buy now
26 Mar 2015 accounts Annual Accounts 4 Buy now
14 Jan 2015 annual-return Annual Return 21 Buy now
09 Jan 2015 officers Termination of appointment of director (Nigel Donald Anderson) 2 Buy now
30 Dec 2014 officers Change of particulars for director (Mr Patrick Leahy) 2 Buy now
15 Dec 2014 capital Return of Allotment of shares 5 Buy now
12 May 2014 capital Return of Allotment of shares 4 Buy now
25 Mar 2014 officers Change of particulars for director (Anthony Robin Mcgarel Groves) 2 Buy now
25 Mar 2014 officers Change of particulars for secretary (Anthony Robin Mcgarel Groves) 1 Buy now
25 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Mar 2014 accounts Annual Accounts 5 Buy now
17 Feb 2014 capital Return of Allotment of shares 4 Buy now
07 Jan 2014 annual-return Annual Return 20 Buy now
30 Dec 2013 officers Change of particulars for director (Anthony Robin Mcgarel Groves) 2 Buy now
30 Dec 2013 officers Change of particulars for director (Kenneth John Coryton Day) 2 Buy now
17 Dec 2013 capital Return of Allotment of shares 4 Buy now
17 Dec 2013 capital Return of Allotment of shares 4 Buy now
19 Mar 2013 accounts Annual Accounts 5 Buy now
14 Mar 2013 capital Return of Allotment of shares 4 Buy now
28 Feb 2013 officers Termination of appointment of director (Stephen Brooks) 1 Buy now
25 Jan 2013 annual-return Annual Return 20 Buy now