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Sonet Products LTD

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Reports

Extended Company Report with Annual Accounts SONET PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00736568
Record last updated Thursday, February 29, 2024 9:56:59 AM UTC
Official Address 103 Bath Road Chalvey
There are 252 companies registered at this street
Postal Code SL13UH
Sector Activities of financial services holding companies

Charts

Visits

SONET PRODUCTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2024 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 10, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 8, 2020 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Aug 20, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 13, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 21, 2016 Appointment of a man as Group Tax Director and Director Appointment of a man as Group Tax Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 16, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Aug 2, 2013 Annual return Annual return
Registry Jun 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2013 Resignation of one Director Resignation of one Director
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Aug 15, 2012 Annual return Annual return
Registry Aug 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Registry May 21, 2012 Resignation of one Director 7365... Resignation of one Director 7365...
Registry Sep 7, 2011 Annual return Annual return
Registry Aug 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2011 Resignation of one Director Resignation of one Director
Registry Aug 12, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2010 Change of registered office address Change of registered office address
Registry Nov 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2010 Appointment of a man as Director 7365... Appointment of a man as Director 7365...
Registry Nov 12, 2010 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Resignation of one Director 7365... Resignation of one Director 7365...
Registry Nov 12, 2010 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Resignation of one Director 7365... Resignation of one Director 7365...
Registry Nov 12, 2010 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 12, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 12, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Oct 28, 2010 Annual accounts Annual accounts
Registry Oct 28, 2010 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 22, 2010 Annual return Annual return
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for director 7365... Change of particulars for director 7365...
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Exemption from appointing auditors Exemption from appointing auditors
Financials Dec 23, 2009 Annual accounts Annual accounts
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 7365... Change of particulars for director 7365...
Registry Nov 21, 2009 Change of particulars for director Change of particulars for director
Registry Nov 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 28, 2009 Annual return Annual return
Registry Apr 20, 2009 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Oct 24, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 13, 2008 Annual return Annual return
Registry Jul 30, 2008 Appointment of a woman as Director Appointment of a woman as Director
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Oct 4, 2007 Annual return Annual return
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Sep 14, 2006 Annual return Annual return
Registry Jul 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Dec 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2005 Annual return Annual return
Registry May 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 15, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 15, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 10, 2005 Change of name certificate Change of name certificate
Registry Oct 13, 2004 Appointment of a director Appointment of a director
Registry Oct 12, 2004 Resignation of a director Resignation of a director
Registry Oct 12, 2004 Resignation of a secretary Resignation of a secretary
Financials Oct 1, 2004 Annual accounts Annual accounts
Registry Sep 6, 2004 Annual return Annual return
Registry Aug 18, 2004 Appointment of a director Appointment of a director
Registry Aug 18, 2004 Appointment of a director 7365... Appointment of a director 7365...
Financials Apr 13, 2004 Annual accounts Annual accounts
Registry Apr 5, 2004 Resignation of a director Resignation of a director
Registry Sep 18, 2003 Annual return Annual return
Registry May 30, 2003 Resignation of a director Resignation of a director
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Sep 26, 2002 Annual return Annual return
Registry Sep 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 5, 2001 Annual accounts Annual accounts
Registry Sep 25, 2001 Annual return Annual return
Registry Jul 9, 2001 Appointment of a director Appointment of a director
Registry Jun 29, 2001 Appointment of a director 7365... Appointment of a director 7365...
Registry Jun 25, 2001 Appointment of a director Appointment of a director
Registry Jun 15, 2001 Resignation of a director Resignation of a director
Registry Jun 15, 2001 Resignation of a director 7365... Resignation of a director 7365...
Registry Mar 14, 2001 Appointment of a director Appointment of a director
Registry Mar 6, 2001 Resignation of a director Resignation of a director

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