About

Registered Number: 01968550
Date of Incorporation: 04/12/1985 (38 years and 4 months ago)
Company Status: Active
Registered Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD

 

Sonardyne Holdings Ltd was registered on 04 December 1985 with its registered office in Saxony Way, Yateley, Hampshire. We do not know the number of employees at Sonardyne Holdings Ltd. This business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RESOLUTIONS - N/A 02 March 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 22 January 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 08 January 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 13 January 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 18 December 2014
CH01 - Change of particulars for director 17 July 2014
CH01 - Change of particulars for director 17 July 2014
CH03 - Change of particulars for secretary 17 July 2014
TM01 - Termination of appointment of director 23 May 2014
TM01 - Termination of appointment of director 04 April 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 20 December 2012
MISC - Miscellaneous document 09 March 2012
MISC - Miscellaneous document 06 March 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 31 December 2010
RESOLUTIONS - N/A 22 April 2010
SH10 - Notice of particulars of variation of rights attached to shares 22 April 2010
SH08 - Notice of name or other designation of class of shares 22 April 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 April 2010
SH01 - Return of Allotment of shares 22 April 2010
AP01 - Appointment of director 12 January 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 12 December 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 20 February 2007
AA - Annual Accounts 24 January 2007
AA - Annual Accounts 23 January 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 07 February 2005
363s - Annual Return 10 January 2005
363s - Annual Return 15 January 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 09 January 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 09 September 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 08 December 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 02 February 1997
AA - Annual Accounts 22 October 1996
287 - Change in situation or address of Registered Office 13 August 1996
363s - Annual Return 04 March 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 December 1995
AA - Annual Accounts 03 October 1995
363s - Annual Return 16 February 1995
AA - Annual Accounts 20 October 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 05 September 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 05 August 1992
363s - Annual Return 26 February 1992
AA - Annual Accounts 10 October 1991
363a - Annual Return 17 January 1991
AA - Annual Accounts 31 October 1990
AA - Annual Accounts 07 March 1990
363 - Annual Return 07 March 1990
363 - Annual Return 20 March 1989
287 - Change in situation or address of Registered Office 20 March 1989
AA - Annual Accounts 22 February 1989
AA - Annual Accounts 14 March 1988
363 - Annual Return 14 March 1988
NEWINC - New incorporation documents 04 December 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.