SONDREL (HOLDINGS) LIMITED

07275279
SONDREL HOUSE THEALE LAKES BUSINESS PARK, MOULDEN WAY SULHAMSTEAD READING RG7 4GB

Documents

Documents
Date Category Description Pages
02 Jan 2025 officers Appointment of director (Mr Oreste Donzella) 2 Buy now
18 Dec 2024 capital Return of Allotment of shares 3 Buy now
17 Dec 2024 resolution Resolution 2 Buy now
25 Nov 2024 capital Return of Allotment of shares 3 Buy now
25 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2024 mortgage Registration of a charge 32 Buy now
07 Nov 2024 officers Appointment of director (Mr Oliver William Adam Jones) 2 Buy now
07 Nov 2024 officers Appointment of director (Mr Mark Steven Julio) 2 Buy now
04 Nov 2024 officers Termination of appointment of director (John James Chubb) 1 Buy now
15 Oct 2024 officers Termination of appointment of director (Adrian Courtney Carey) 1 Buy now
18 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2024 officers Termination of appointment of secretary (One Advisory Limited) 1 Buy now
30 Aug 2024 officers Termination of appointment of director (Sherry Anne Madera) 1 Buy now
27 Aug 2024 resolution Resolution 1 Buy now
27 Aug 2024 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
27 Aug 2024 incorporation Re Registration Memorandum Articles 44 Buy now
27 Aug 2024 change-of-name Reregistration Public To Private Company 2 Buy now
29 Jul 2024 accounts Annual Accounts 100 Buy now
23 Jul 2024 officers Appointment of director (Mr John James Chubb) 2 Buy now
10 Jul 2024 resolution Resolution 3 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2024 officers Termination of appointment of director (Nigel Leslie Richard Vaughan) 1 Buy now
18 Jun 2024 officers Appointment of director (Mr Miles Woodhouse) 2 Buy now
18 Jun 2024 officers Appointment of director (Mr David John Mitchard) 2 Buy now
14 Jun 2024 capital Return of Allotment of shares 3 Buy now
04 Jun 2024 resolution Resolution 2 Buy now
30 Mar 2024 resolution Resolution 2 Buy now
12 Mar 2024 mortgage Registration of a charge 30 Buy now
01 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2024 officers Termination of appointment of director (Gordon Robert Halyburton Orr) 1 Buy now
25 Sep 2023 officers Termination of appointment of director (Jose Robert Lopez) 1 Buy now
11 Jul 2023 resolution Resolution 3 Buy now
06 Jul 2023 accounts Annual Accounts 86 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Nov 2022 address Move Registers To Sail Company With New Address 1 Buy now
21 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
21 Oct 2022 incorporation Memorandum Articles 97 Buy now
21 Oct 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Oct 2022 resolution Resolution 1 Buy now
21 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2022 capital Return of Allotment of shares 3 Buy now
21 Oct 2022 capital Return of Allotment of shares 3 Buy now
21 Oct 2022 officers Appointment of director (Mr Jose Robert Lopez) 2 Buy now
21 Oct 2022 officers Appointment of director (Gordon Robert Halyburton Orr) 2 Buy now
21 Oct 2022 officers Appointment of director (Mr Adrian Courtney Carey) 2 Buy now
21 Oct 2022 officers Appointment of director (Ms Sherry Anne Madera) 2 Buy now
17 Oct 2022 resolution Resolution 2 Buy now
17 Oct 2022 resolution Resolution 2 Buy now
05 Oct 2022 accounts Annual Accounts 44 Buy now
16 Sep 2022 resolution Resolution 3 Buy now
14 Sep 2022 officers Termination of appointment of secretary (Hilary Gail Rico) 1 Buy now
13 Sep 2022 resolution Resolution 1 Buy now
13 Sep 2022 incorporation Re Registration Memorandum Articles 14 Buy now
13 Sep 2022 accounts Accounts Balance Sheet 4 Buy now
13 Sep 2022 auditors Auditors Report 1 Buy now
13 Sep 2022 auditors Auditors Statement 1 Buy now
13 Sep 2022 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
13 Sep 2022 change-of-name Reregistration Private To Public Company Appoint Secretary 5 Buy now
09 Sep 2022 capital Return of Allotment of shares 4 Buy now
10 Aug 2022 capital Return of Allotment of shares 8 Buy now
10 Aug 2022 resolution Resolution 1 Buy now
10 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2022 capital Second Filing Capital Allotment Shares 4 Buy now
23 Jun 2022 resolution Resolution 2 Buy now
16 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2022 accounts Annual Accounts 44 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 42 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 mortgage Registration of a charge 24 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 35 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 9 Buy now
01 Dec 2017 accounts Annual Accounts 9 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2016 accounts Annual Accounts 6 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
07 Jun 2016 officers Change of particulars for director (Mr Graham Stephen Curren) 2 Buy now
14 Oct 2015 accounts Annual Accounts 5 Buy now
12 Jun 2015 annual-return Annual Return 6 Buy now
26 Sep 2014 annual-return Annual Return 6 Buy now
19 Aug 2014 accounts Annual Accounts 5 Buy now
06 Aug 2014 officers Change of particulars for secretary (Miss Hilary Gail Whelpton) 1 Buy now
18 Jul 2014 mortgage Registration of a charge 24 Buy now
25 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Sep 2013 capital Return of Allotment of shares 4 Buy now
10 Sep 2013 resolution Resolution 24 Buy now
23 Jul 2013 accounts Annual Accounts 4 Buy now
05 Jul 2013 annual-return Annual Return 4 Buy now
24 Aug 2012 annual-return Annual Return 4 Buy now
18 Apr 2012 accounts Annual Accounts 4 Buy now
13 Apr 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now