SONIC SYSTEMS - History of Changes


DateDescription
2023-10-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT NEAL PATRICK PERKINS / 30/09/2023
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-01 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-02 delete casestudy_pages_linkeddomain morphserve.net
2023-04-02 delete phone +44 (0)1460 52123
2023-04-02 insert phone +44 (0)1460 923129
2023-03-02 delete source_ip 81.17.73.3
2023-03-02 insert source_ip 212.71.249.70
2022-09-15 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-06-07 update statutory_documents CESSATION OF CLARKE WILLMOTT TRUST CORPORATION LIMITED AS A PSC
2021-06-07 update statutory_documents CESSATION OF MICHAEL DAVID JAMES PERRY AS A PSC
2021-02-08 update accounts_last_madeup_date 2018-12-29 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-14 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-12-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-12-01 update statutory_documents 06/11/20 STATEMENT OF CAPITAL GBP 4000
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2020-05-07 update account_ref_day 29 => 31
2020-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-29
2020-05-07 update accounts_next_due_date 2020-03-18 => 2020-09-30
2020-04-23 update statutory_documents PREVEXT FROM 29/12/2019 TO 31/12/2019
2020-04-17 update statutory_documents 29/12/18 TOTAL EXEMPTION FULL
2020-01-07 update account_ref_day 30 => 29
2020-01-07 update accounts_next_due_date 2019-12-27 => 2020-03-18
2019-12-19 update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018
2019-12-18 update statutory_documents CURRSHO FROM 30/12/2019 TO 29/12/2019
2019-10-07 update account_ref_day 31 => 30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-12-27
2019-10-01 insert contact_pages_linkeddomain w3w.co
2019-09-27 update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-23 update website_status FlippedRobots => OK
2017-08-23 delete about_pages_linkeddomain morphserve.net
2017-08-23 delete contact_pages_linkeddomain morphserve.net
2017-08-23 delete index_pages_linkeddomain morphserve.net
2017-08-23 delete service_pages_linkeddomain morphserve.net
2017-08-02 update website_status OK => FlippedRobots
2017-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-19 insert sales_emails sa..@sonicsystems.co.uk
2017-03-19 insert email sa..@sonicsystems.co.uk
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-23 delete source_ip 31.3.231.148
2016-08-23 insert source_ip 81.17.73.3
2016-07-08 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-08 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-28 update statutory_documents 31/05/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-10-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-10-08 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-07-09 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-09 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-11 delete sales_emails sa..@sonicsystems.co.uk
2015-06-11 delete email sa..@sonicsystems.co.uk
2015-06-10 update statutory_documents 31/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-26 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-04 update statutory_documents 31/05/14 FULL LIST
2013-08-28 update statutory_documents 19/08/13 STATEMENT OF CAPITAL GBP 10000
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-11 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-02 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-21 delete sic_code 3162 - Manufacture other electrical equipment
2013-06-21 insert sic_code 27900 - Manufacture of other electrical equipment
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 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-04 update statutory_documents 31/05/13 FULL LIST
2013-01-20 update website_status FlippedRobotsTxt
2013-01-14 update statutory_documents 30/11/02 STATEMENT OF CAPITAL GBP 160000
2013-01-06 delete address Bakers Farm Barns Puckington Ilminster Somerset TA19 9JA United Kingdom
2013-01-06 delete fax +44 (0) 1460 55234
2012-06-19 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-11 update statutory_documents SECRETARY APPOINTED MR ROBERT NEAL PATRICK PERKINS
2012-06-11 update statutory_documents 31/05/12 FULL LIST
2012-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA PERKINS
2011-06-21 update statutory_documents 31/05/11 FULL LIST
2011-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS
2011-06-14 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-07-13 update statutory_documents 31/05/10 FULL LIST
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DRAPER / 31/05/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK PERKINS / 31/05/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEAL PATRICK PERKINS / 31/05/2010
2010-05-10 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-06-08 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-21 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-07 update statutory_documents PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-02-07 update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN DRAPER
2008-11-11 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-06-13 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-18 update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-09 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-02-10 update statutory_documents NEW SECRETARY APPOINTED
2006-02-10 update statutory_documents SECRETARY RESIGNED
2006-02-07 update statutory_documents NEW SECRETARY APPOINTED
2006-02-07 update statutory_documents SECRETARY RESIGNED
2005-11-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-10 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-14 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents £ IC 310000/210000 18/12/03 £ SR 100000@1=100000
2004-04-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-25 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-03-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-12 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents £ NC 1000/700000 23/05/02
2002-06-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-06 update statutory_documents NC INC ALREADY ADJUSTED 23/05/02
2002-06-06 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2002-06-06 update statutory_documents RE:CAP £9900 23/05/02
2001-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-11 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-14 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-18 update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-06-19 update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-07-08 update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-09-26 update statutory_documents NEW SECRETARY APPOINTED
1996-06-27 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-05-26 update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1994-06-12 update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1993-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
1993-06-16 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1992-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
1992-06-12 update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1991-08-27 update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91
1990-07-24 update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
1990-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/90 FROM: 3 JEWRY STREET WINCHESTER HANTS SO23 8RZ
1990-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90
1990-05-23 update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1990-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89
1988-10-24 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1988-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88
1987-09-30 update statutory_documents RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS
1987-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/87
1986-12-11 update statutory_documents RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS
1986-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1986-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/85