About

Registered Number: 05999489
Date of Incorporation: 15/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: DAVID POOLE ACCOUNTANTS, Hemdean House 39 Chapel Road, West End, Southampton, SO30 3FG

 

Established in 2006, Malcolm Sonn Ltd has its registered office in Southampton. We do not know the number of employees at Malcolm Sonn Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SONN, Malcolm Godfrey 15 November 2006 - 1
SONN, Sandra Maralyn 15 November 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 22 November 2017
CH01 - Change of particulars for director 22 November 2017
CH01 - Change of particulars for director 22 November 2017
PSC04 - N/A 20 November 2017
PSC04 - N/A 20 November 2017
PSC04 - N/A 17 November 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 14 November 2014
CH03 - Change of particulars for secretary 14 November 2014
CH01 - Change of particulars for director 14 November 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 21 November 2011
AD01 - Change of registered office address 21 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 November 2011
AA - Annual Accounts 12 August 2011
AD01 - Change of registered office address 06 April 2011
AR01 - Annual Return 10 November 2010
CH03 - Change of particulars for secretary 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
AD01 - Change of registered office address 10 November 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 14 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AD01 - Change of registered office address 13 November 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 12 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 November 2008
353 - Register of members 12 November 2008
287 - Change in situation or address of Registered Office 12 November 2008
AA - Annual Accounts 14 August 2008
363a - Annual Return 15 November 2007
RESOLUTIONS - N/A 27 January 2007
RESOLUTIONS - N/A 27 January 2007
RESOLUTIONS - N/A 27 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2006
288b - Notice of resignation of directors or secretaries 01 December 2006
288b - Notice of resignation of directors or secretaries 01 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
NEWINC - New incorporation documents 15 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.