SONATEST NDE LIMITED - History of Changes


DateDescription
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-08-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 743-REG DEB REG PSC
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-23 delete managingdirector PHILIP ANDREW SEATH
2018-06-23 delete otherexecutives PHILIP ANDREW SEATH
2018-06-23 delete person PHILIP ANDREW SEATH
2018-06-23 update number_of_registered_officers 4 => 3
2018-06-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SEATH
2018-03-30 insert managingdirector PHILIP ANDREW SEATH
2018-03-30 insert otherexecutives PHILIP ANDREW SEATH
2018-03-30 insert person PHILIP ANDREW SEATH
2018-03-30 update number_of_registered_officers 3 => 4
2018-02-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN NG
2018-02-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE CHARLES HUSAREK
2018-02-02 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/02/2018
2018-01-25 update statutory_documents DIRECTOR APPOINTED PHILIP ANDREW SEATH
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2016-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-08-12 update returns_last_madeup_date 2014-07-15 => 2015-07-15
2015-08-12 update returns_next_due_date 2015-08-12 => 2016-08-12
2015-07-22 update statutory_documents 15/07/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update returns_last_madeup_date 2013-07-15 => 2014-07-15
2014-08-07 update returns_next_due_date 2014-08-12 => 2015-08-12
2014-08-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-30 update statutory_documents 15/07/14 FULL LIST
2013-09-06 update returns_last_madeup_date 2012-07-15 => 2013-07-15
2013-09-06 update returns_next_due_date 2013-08-12 => 2014-08-12
2013-08-06 update statutory_documents 15/07/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-28 update person_identity_version ALASTAIR ALAN AIKMAN: 0001 => 0002
2013-06-28 update personal_address This information is on record
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 3663 - Other manufacturing
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-15 => 2012-07-15
2013-06-21 update returns_next_due_date 2012-08-12 => 2013-08-12
2013-06-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-07-23 update statutory_documents 15/07/12 FULL LIST
2012-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR ALAN AIKMAN / 15/07/2012
2012-06-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-03 update statutory_documents AUDITOR'S RESIGNATION
2011-08-09 update statutory_documents 15/07/11 FULL LIST
2011-07-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-18 update statutory_documents SAIL ADDRESS CREATED
2011-07-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REILLY
2011-03-25 update statutory_documents REGISTER OF MEMBER
2011-03-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-03-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HARBOUR
2011-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOK
2011-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL COOK
2010-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFREY
2010-12-14 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-12-14 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2010-12-14 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:14/12/2010
2010-12-14 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-12-10 update statutory_documents DIRECTOR APPOINTED MR MICHAEL SHANE REILLY
2010-12-10 update statutory_documents DIRECTOR APPOINTED MR NORMAN NG
2010-12-10 update statutory_documents DIRECTOR APPOINTED MR PIERRE CHARLES HUSAREK
2010-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-16 update statutory_documents 15/07/10 FULL LIST
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COOK / 15/07/2010
2010-07-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-21 update statutory_documents ARTICLES OF ASSOCIATION
2010-07-21 update statutory_documents ALTER ARTICLES 02/07/2010
2010-07-06 update statutory_documents 15/07/06 FULL LIST AMEND
2010-07-06 update statutory_documents 15/07/07 CHANGES AMEND
2010-07-06 update statutory_documents 15/07/08 NO CHANGES AMEND
2010-07-06 update statutory_documents 15/07/09 FULL LIST AMEND
2010-07-05 update statutory_documents 01/06/87 FULL LIST AMEND
2010-07-05 update statutory_documents 05/10/90 FULL LIST AMEND
2010-07-05 update statutory_documents 13/07/89 CHANGES AMEND
2010-07-05 update statutory_documents 15/07/00 NO CHANGES AMEND
2010-07-05 update statutory_documents 15/07/01 FULL LIST AMEND
2010-07-05 update statutory_documents 15/07/02 FULL LIST AMEND
2010-07-05 update statutory_documents 15/07/03 FULL LIST AMEND
2010-07-05 update statutory_documents 15/07/04 FULL LIST AMEND
2010-07-05 update statutory_documents 15/07/05 NO CHANGES AMEND
2010-07-05 update statutory_documents 15/07/94 FULL LIST AMEND
2010-07-05 update statutory_documents 15/07/95 CHANGES AMEND
2010-07-05 update statutory_documents 15/07/96 FULL LIST AMEND
2010-07-05 update statutory_documents 15/07/97 FULL LIST AMEND
2010-07-05 update statutory_documents 15/07/98 FULL LIST AMEND
2010-07-05 update statutory_documents 15/07/99 NO CHANGES AMEND
2010-07-05 update statutory_documents 19/07/91 FULL LIST AMEND
2010-07-05 update statutory_documents 19/07/92 NO CHANGES AMEND
2010-04-29 update statutory_documents ARTICLES OF ASSOCIATION
2010-04-29 update statutory_documents ALTER ARTICLES 10/03/2010
2010-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REILLY
2009-12-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-12-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 29/10/09 TREASURY CAPITAL GBP 2957
2009-12-17 update statutory_documents 17/12/09 STATEMENT OF CAPITAL GBP 131543
2009-11-18 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-11-09 update statutory_documents 15/03/95 STATEMENT OF CAPITAL GBP 131543
2009-10-24 update statutory_documents ARTICLES OF ASSOCIATION
2009-10-24 update statutory_documents MEMORANDUM OF ASSOCIATION
2009-10-24 update statutory_documents MEMORANDUM OF ASSOCIATION
2009-10-24 update statutory_documents FORM 10 DATED 25/04/86 RE NOM VALUE INCREASE
2009-10-24 update statutory_documents ALTER ARTICLES
2009-10-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-24 update statutory_documents APPROVE ACC/ APT DIR/
2009-10-24 update statutory_documents RE APPROVAL OF ACCTS/ APT OF DIRES/ AUDITORS
2009-10-24 update statutory_documents SHARE AGREEMENT OTC
2009-10-24 update statutory_documents 03/04/01 STATEMENT OF CAPITAL GBP 131543
2009-10-24 update statutory_documents 15/03/95 STATEMENT OF CAPITAL GBP 131543
2009-08-20 update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-06-23 update statutory_documents SECRETARY APPOINTED PAUL DAVID COOK
2009-06-12 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL REILLY
2009-03-27 update statutory_documents DIRECTOR APPOINTED JOHN JEFFREY
2009-03-20 update statutory_documents DIRECTOR APPOINTED DR ALASTAIR ALAN AIKMAN
2009-01-19 update statutory_documents RETURN MADE UP TO 15/07/07; CHANGE OF MEMBERS
2009-01-19 update statutory_documents RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS
2008-09-09 update statutory_documents GBP IC 187000/184043 21/11/06 GBP SR 2957@1=2957
2008-09-09 update statutory_documents GBP IC 192381/187000 07/11/06 GBP SR 5381@1=5381
2008-07-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-07-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-06-05 update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-10-30 update statutory_documents RETURN MADE UP TO 15/07/05; NO CHANGE OF MEMBERS
2006-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-27 update statutory_documents DIRECTOR RESIGNED
2006-02-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-09 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-06-13 update statutory_documents DIRECTOR RESIGNED
2005-04-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-07 update statutory_documents COMPANY NAME CHANGED SONATEST PLC CERTIFICATE ISSUED ON 07/01/05
2004-12-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-15 update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-09-14 update statutory_documents £ IC 141225/139881 02/03/04 £ SR 1344@1=1344
2004-07-21 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2003-11-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-29 update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-07-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-05-24 update statutory_documents DIRECTOR RESIGNED
2002-10-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-08-10 update statutory_documents RETURN MADE UP TO 15/07/02; NO CHANGE OF MEMBERS
2002-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2002-01-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-03 update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-07-07 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-03-07 update statutory_documents NC INC ALREADY ADJUSTED 14/03/95
2001-03-07 update statutory_documents NC INC ALREADY ADJUSTED 13/01/95
2000-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-09-01 update statutory_documents RETURN MADE UP TO 15/07/00; CHANGE OF MEMBERS
2000-07-25 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
1999-10-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-10-13 update statutory_documents DIRECTOR RESIGNED
1999-08-16 update statutory_documents RETURN MADE UP TO 15/07/99; CHANGE OF MEMBERS
1999-08-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1998-11-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-08-05 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97
1998-07-31 update statutory_documents RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
1997-10-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-07-20 update statutory_documents RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
1997-07-07 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96
1996-08-18 update statutory_documents NC INC ALREADY ADJUSTED 14/03/95
1996-08-07 update statutory_documents RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS
1996-06-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-07-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-07-14 update statutory_documents RETURN MADE UP TO 15/07/95; CHANGE OF MEMBERS
1995-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-23 update statutory_documents DIRECTOR RESIGNED
1994-10-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-07-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93
1994-07-18 update statutory_documents RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS
1993-10-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-07-19 update statutory_documents RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS
1993-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1993-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-09 update statutory_documents RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
1992-09-04 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91
1992-05-13 update statutory_documents DIRECTOR RESIGNED
1991-11-07 update statutory_documents DIRECTOR RESIGNED
1991-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-29 update statutory_documents RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS
1991-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-12 update statutory_documents RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
1990-10-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-05 update statutory_documents DIRECTOR RESIGNED
1990-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-08-02 update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
1989-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-29 update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS
1988-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-09-07 update statutory_documents DIRECTOR RESIGNED
1987-07-06 update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
1987-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-05-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1986-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/86 FROM: DICKENS ROAD OLD WOLVERTON MILTON KEYNES MK12 5QQ
1986-10-22 update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1986-08-21 update statutory_documents ALTER MEM AND ARTS
1986-04-30 update statutory_documents ALTER MEM AND ARTS
1986-04-30 update statutory_documents ALLOTMENT OF SHARES
1986-04-28 update statutory_documents AMOUNT PAID NIL/PART PAID SHARES
1986-04-01 update statutory_documents ALLOTMENT OF SHARES
1986-02-06 update statutory_documents INCREASE IN NOMINAL CAPITAL
1985-11-19 update statutory_documents CERTIFICATE OF INCORPORATION
1985-11-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION