SONNETS MANAGEMENT COMPANY NO.1 LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-05 update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN BALL
2022-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA NORMAN
2022-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES
2022-05-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2019-12-07 delete address YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BU
2019-12-07 insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2019-12-07 update registered_address
2019-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BU
2019-11-28 update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2019-11-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FBA (DIRECTORS & SECRETARIES) LTD
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => null
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-05-12 => 2016-05-12
2016-07-08 update returns_next_due_date 2016-06-09 => 2017-06-09
2016-06-06 update statutory_documents 12/05/16 NO MEMBER LIST
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-22 update statutory_documents CORPORATE SECRETARY APPOINTED FBA (DIRECTORS & SECRETARIES) LTD
2015-07-09 update returns_last_madeup_date 2014-05-12 => 2015-05-12
2015-07-09 update returns_next_due_date 2015-06-09 => 2016-06-09
2015-06-05 update statutory_documents DIRECTOR APPOINTED MICHAEL GORDON CRAIG
2015-06-04 update statutory_documents 12/05/15 NO MEMBER LIST
2015-06-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TERRY BUTSON / 01/05/2015
2015-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN
2015-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAI CHEUNG
2015-06-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERRY BUTSON
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 2BU
2014-07-07 insert address YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BU
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-12 => 2014-05-12
2014-07-07 update returns_next_due_date 2014-06-09 => 2015-06-09
2014-06-04 update statutory_documents 12/05/14 NO MEMBER LIST
2014-03-03 update statutory_documents DIRECTOR APPOINTED JANE ELIZABETH STAGGS
2014-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-02 delete address 30 CAMBRIDGE STREET ST NEOTS CAMBS PE19 1JL
2013-07-02 insert address YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 2BU
2013-07-02 update registered_address
2013-07-02 update returns_last_madeup_date 2012-05-12 => 2013-05-12
2013-07-02 update returns_next_due_date 2013-06-09 => 2014-06-09
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 30 CAMBRIDGE STREET ST NEOTS CAMBS PE19 1JL
2013-06-06 update statutory_documents 12/05/13 NO MEMBER LIST
2013-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA SIEW YAN CHIOK / 01/04/2013
2013-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA SAMANTHA NORMAN / 01/04/2013
2013-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND ALLEN / 01/04/2013
2013-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROSLYN / 01/04/2013
2013-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WILSON / 01/04/2013
2013-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY MIRANDA NOTT / 01/04/2013
2013-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE PECK / 01/04/2013
2013-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN CARPENTER / 01/04/2013
2013-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON NESBIT / 01/04/2013
2013-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAI YING CHEUNG / 01/04/2013
2012-10-10 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-05-31 update statutory_documents 12/05/12 NO MEMBER LIST
2012-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TEBBY
2012-04-27 update statutory_documents DIRECTOR APPOINTED CHRISTINA SIEW YAN CHIOK
2011-11-10 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-05-24 update statutory_documents 12/05/11 NO MEMBER LIST
2010-10-20 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-06-09 update statutory_documents 12/05/10 NO MEMBER LIST
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA SAMANTHA NORMAN / 01/01/2010
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM TEBBY / 01/01/2010
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND ALLEN / 01/01/2010
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROSLYN / 01/01/2010
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WILSON / 01/01/2010
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY MIRANDA NOTT / 01/01/2010
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE PECK / 01/01/2010
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN CARPENTER / 01/01/2010
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON NESBIT / 01/01/2010
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAI YING CHEUNG / 01/01/2010
2009-10-25 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-05-20 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/09
2008-10-01 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-06-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN GALILEE
2008-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/08
2007-11-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 30,CAMBRIDGE STREET ST NEOTS HUNTINGDON CAMBS,PE19 1JL
2007-06-19 update statutory_documents DIRECTOR RESIGNED
2007-06-19 update statutory_documents DIRECTOR RESIGNED
2007-06-19 update statutory_documents DIRECTOR RESIGNED
2007-06-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/07
2007-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-30 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/06
2005-10-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-13 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/05
2005-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/04
2004-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-27 update statutory_documents NEW SECRETARY APPOINTED
2003-11-27 update statutory_documents SECRETARY RESIGNED
2003-05-28 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/03
2002-12-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/02
2002-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/01
2001-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/00
2000-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-09 update statutory_documents DIRECTOR RESIGNED
1999-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-14 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/99
1999-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/98
1998-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-06 update statutory_documents DIRECTOR RESIGNED
1998-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-06 update statutory_documents DIRECTOR RESIGNED
1997-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/97
1997-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-11 update statutory_documents DIRECTOR RESIGNED
1997-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/96
1996-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-20 update statutory_documents DIRECTOR RESIGNED
1996-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/95
1995-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/94
1994-05-08 update statutory_documents DIRECTOR RESIGNED
1994-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-12 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/93
1993-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/92 FROM: NEWTON MAGNUS & COMPANY ARROWSMITH COURT STATION APPROACH BROADSTONE BH18 8AT
1992-08-27 update statutory_documents NEW SECRETARY APPOINTED
1992-08-18 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/92
1992-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/92 FROM: UNIT 2, SCOTTS SUFFERANCE WHARF MILL STREET LONDON SE1 2DF
1992-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-11 update statutory_documents DIRECTOR RESIGNED
1991-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-09-25 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/91
1991-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/91 FROM: UNIT 1,SCOTTS SUFFERANCE WHARF MILL STREET LONDON SE1 2DF
1991-05-16 update statutory_documents DIRECTOR RESIGNED
1991-04-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1990-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/90 FROM: UNIT 5 SAVIOURS WHARF MILL STREET TOWER BRIDGE LONDON SE1 2BH
1990-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/89 FROM: BOVIS HOUSE LANSDOWN ROAD CHELTENHAM GLOUCESTER GL50 2JA
1989-07-11 update statutory_documents DIRECTOR RESIGNED
1989-07-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1988-05-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION