About

Registered Number: 00865293
Date of Incorporation: 30/11/1965 (56 years and 7 months ago)
Company Status: Active
Registered Address: Dickens Road, Old Wolverton, Milton Keynes, MK12 5QQ

 

Sonatest Ltd was founded on 30 November 1965, it's status is listed as "Active". The current directors of this business are listed as Greenway, Adam, Husarek, Pierre Charles, Ng, Noman, Cook, Paul David, Seath, Philip Andrew, Sidney, Ronald, Stearn, Richard John, Whyte, James. 51-100 people work at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENWAY, Adam 01 June 2018 - 1
HUSAREK, Pierre Charles 28 January 2011 - 1
NG, Noman 28 January 2011 - 1
SEATH, Philip Andrew 22 January 2018 24 May 2018 1
SIDNEY, Ronald 01 January 2010 11 February 2011 1
STEARN, Richard John N/A 18 November 1994 1
WHYTE, James N/A 30 April 2003 1
Secretary Name Appointed Resigned Total Appointments
COOK, Paul David 16 October 2009 28 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 29 July 2020
TM01 - Termination of appointment of director 17 July 2020
CS01 - N/A 22 July 2019
CH01 - Change of particulars for director 19 July 2019
AA - Annual Accounts 25 June 2019
AP01 - Appointment of director 03 June 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 September 2018
CH01 - Change of particulars for director 19 July 2018
CS01 - N/A 19 July 2018
AA - Annual Accounts 15 June 2018
AP01 - Appointment of director 06 June 2018
TM01 - Termination of appointment of director 30 May 2018
PSC01 - N/A 02 February 2018
PSC01 - N/A 02 February 2018
PSC09 - N/A 02 February 2018
AP01 - Appointment of director 25 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 26 July 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 19 June 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 30 July 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 09 August 2011
TM01 - Termination of appointment of director 04 August 2011
AA - Annual Accounts 29 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 March 2011
TM01 - Termination of appointment of director 11 February 2011
AP01 - Appointment of director 03 February 2011
AP01 - Appointment of director 03 February 2011
TM01 - Termination of appointment of director 03 February 2011
TM01 - Termination of appointment of director 03 February 2011
TM02 - Termination of appointment of secretary 03 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
AP01 - Appointment of director 04 February 2010
AP03 - Appointment of secretary 16 January 2010
TM02 - Termination of appointment of secretary 16 January 2010
AA - Annual Accounts 17 December 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
363a - Annual Return 06 August 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 29 July 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
395 - Particulars of a mortgage or charge 17 August 2007
AA - Annual Accounts 24 July 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 30 October 2006
395 - Particulars of a mortgage or charge 06 May 2006
363s - Annual Return 13 July 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
RESOLUTIONS - N/A 11 January 2005
RESOLUTIONS - N/A 11 January 2005
CERTNM - Change of name certificate 07 January 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 30 July 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 05 June 2003
288b - Notice of resignation of directors or secretaries 24 May 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 10 August 2002
363s - Annual Return 15 August 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 16 August 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 16 August 1999
AA - Annual Accounts 16 June 1999
363s - Annual Return 31 July 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 20 July 1997
AA - Annual Accounts 27 January 1997
AA - Annual Accounts 29 August 1996
363s - Annual Return 07 August 1996
363s - Annual Return 14 July 1995
AA - Annual Accounts 28 April 1995
PRE95M - N/A 01 January 1995
288 - N/A 30 November 1994
AA - Annual Accounts 29 July 1994
363s - Annual Return 18 July 1994
AA - Annual Accounts 26 July 1993
363s - Annual Return 20 July 1993
RESOLUTIONS - N/A 12 March 1993
AA - Annual Accounts 12 March 1993
363b - Annual Return 12 October 1992
363(287) - N/A 12 October 1992
288 - N/A 12 May 1992
288 - N/A 13 November 1991
AA - Annual Accounts 29 July 1991
363a - Annual Return 29 July 1991
363 - Annual Return 12 October 1990
AA - Annual Accounts 12 October 1990
AA - Annual Accounts 12 October 1990
288 - N/A 04 April 1990
363 - Annual Return 17 January 1990
AA - Annual Accounts 29 June 1988
363 - Annual Return 29 June 1988
288 - N/A 09 September 1987
AA - Annual Accounts 23 July 1987
363 - Annual Return 23 July 1987
CERTNM - Change of name certificate 22 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 1986
288 - N/A 27 May 1986
288 - N/A 27 May 1986
288 - N/A 27 May 1986
287 - Change in situation or address of Registered Office 27 May 1986
CERTNM - Change of name certificate 25 January 1980
CERTNM - Change of name certificate 24 January 1978
NEWINC - New incorporation documents 13 November 1965

Mortgages & Charges

Description Date Status Charge by
Debenture 13 August 2007 Fully Satisfied

N/A

Debenture 23 April 2006 Fully Satisfied

N/A

General charge 31 January 1975 Fully Satisfied

N/A

Guarantee & debenture 10 April 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.