Founded in 1962, Sonet Products Ltd has its registered office in Slough in Berkshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The organisation has 3 directors listed as Vermeulen, Angelika, Mrs , Logan, Christine Anne-marie, Richardson, Elizabeth Anne.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VERMEULEN, Angelika, Mrs | 08 June 2020 | - | 1 |
| LOGAN, Christine Anne-Marie | 16 December 2014 | 08 June 2020 | 1 |
| RICHARDSON, Elizabeth Anne | 01 November 2010 | 16 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AP03 - Appointment of secretary | 15 June 2020 | |
| TM02 - Termination of appointment of secretary | 11 June 2020 | |
| AP01 - Appointment of director | 11 June 2020 | |
| TM01 - Termination of appointment of director | 10 June 2020 | |
| RESOLUTIONS - N/A | 14 April 2020 | |
| SH19 - Statement of capital | 14 April 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 April 2020 | |
| CAP-SS - N/A | 14 April 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CH01 - Change of particulars for director | 30 August 2019 | |
| AP01 - Appointment of director | 20 August 2019 | |
| CS01 - N/A | 12 August 2019 | |
| CH01 - Change of particulars for director | 18 January 2019 | |
| CH01 - Change of particulars for director | 08 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 03 August 2018 | |
| AP01 - Appointment of director | 20 December 2017 | |
| TM01 - Termination of appointment of director | 20 December 2017 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 03 August 2017 | |
| CS01 - N/A | 01 August 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| TM01 - Termination of appointment of director | 10 May 2016 | |
| AP01 - Appointment of director | 09 May 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| TM01 - Termination of appointment of director | 09 October 2015 | |
| AR01 - Annual Return | 12 August 2015 | |
| AP03 - Appointment of secretary | 24 December 2014 | |
| TM02 - Termination of appointment of secretary | 24 December 2014 | |
| AR01 - Annual Return | 21 August 2014 | |
| AA - Annual Accounts | 19 August 2014 | |
| TM01 - Termination of appointment of director | 11 December 2013 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| AP01 - Appointment of director | 10 June 2013 | |
| TM01 - Termination of appointment of director | 24 May 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 15 August 2012 | |
| AP01 - Appointment of director | 02 August 2012 | |
| AP01 - Appointment of director | 02 August 2012 | |
| TM01 - Termination of appointment of director | 02 August 2012 | |
| TM01 - Termination of appointment of director | 21 May 2012 | |
| AR01 - Annual Return | 07 September 2011 | |
| AP01 - Appointment of director | 19 August 2011 | |
| TM01 - Termination of appointment of director | 17 August 2011 | |
| RESOLUTIONS - N/A | 12 August 2011 | |
| AA - Annual Accounts | 22 July 2011 | |
| AP01 - Appointment of director | 10 February 2011 | |
| AD01 - Change of registered office address | 12 November 2010 | |
| AP01 - Appointment of director | 12 November 2010 | |
| AP01 - Appointment of director | 12 November 2010 | |
| AP01 - Appointment of director | 12 November 2010 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| AP03 - Appointment of secretary | 12 November 2010 | |
| TM02 - Termination of appointment of secretary | 12 November 2010 | |
| AA01 - Change of accounting reference date | 12 November 2010 | |
| RESOLUTIONS - N/A | 28 October 2010 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| RESOLUTIONS - N/A | 21 January 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 21 November 2009 | |
| CH03 - Change of particulars for secretary | 21 November 2009 | |
| 363a - Annual Return | 28 August 2009 | |
| RESOLUTIONS - N/A | 20 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| RESOLUTIONS - N/A | 24 October 2008 | |
| 363a - Annual Return | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 14 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2005 | |
| 363a - Annual Return | 15 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
| RESOLUTIONS - N/A | 15 April 2005 | |
| RESOLUTIONS - N/A | 15 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2005 | |
| 123 - Notice of increase in nominal capital | 15 April 2005 | |
| CERTNM - Change of name certificate | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| AA - Annual Accounts | 01 October 2004 | |
| 363a - Annual Return | 06 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| AA - Annual Accounts | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2004 | |
| 363a - Annual Return | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363a - Annual Return | 26 September 2002 | |
| 287 - Change in situation or address of Registered Office | 16 September 2002 | |
| AA - Annual Accounts | 05 November 2001 | |
| 363a - Annual Return | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
| 363a - Annual Return | 13 October 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 225 - Change of Accounting Reference Date | 05 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
| 363s - Annual Return | 22 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 287 - Change in situation or address of Registered Office | 05 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1998 | |
| 363s - Annual Return | 24 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 1998 | |
| AA - Annual Accounts | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
| 363s - Annual Return | 10 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 1997 | |
| AA - Annual Accounts | 30 September 1996 | |
| 363s - Annual Return | 25 September 1996 | |
| 288 - N/A | 07 December 1995 | |
| 363s - Annual Return | 12 September 1995 | |
| AA - Annual Accounts | 12 September 1995 | |
| RESOLUTIONS - N/A | 04 August 1995 | |
| RESOLUTIONS - N/A | 04 August 1995 | |
| RESOLUTIONS - N/A | 04 August 1995 | |
| RESOLUTIONS - N/A | 04 August 1995 | |
| 288 - N/A | 07 January 1995 | |
| 363s - Annual Return | 21 September 1994 | |
| AA - Annual Accounts | 21 September 1994 | |
| AA - Annual Accounts | 23 September 1993 | |
| 363s - Annual Return | 23 September 1993 | |
| 288 - N/A | 02 August 1993 | |
| 288 - N/A | 02 August 1993 | |
| 288 - N/A | 02 August 1993 | |
| AA - Annual Accounts | 02 October 1992 | |
| 363s - Annual Return | 02 October 1992 | |
| AA - Annual Accounts | 19 September 1991 | |
| 363b - Annual Return | 19 September 1991 | |
| SA - Shares agreement | 03 April 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 03 April 1991 | |
| 288 - N/A | 03 January 1991 | |
| AA - Annual Accounts | 11 December 1990 | |
| AA - Annual Accounts | 10 October 1990 | |
| 363 - Annual Return | 10 October 1990 | |
| 288 - N/A | 05 September 1990 | |
| 88(2)P - N/A | 06 August 1990 | |
| 288 - N/A | 03 August 1990 | |
| CERTNM - Change of name certificate | 22 June 1990 | |
| AA - Annual Accounts | 21 September 1989 | |
| 363 - Annual Return | 21 September 1989 | |
| AA - Annual Accounts | 07 September 1988 | |
| 363 - Annual Return | 07 September 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 October 1987 | |
| AA - Annual Accounts | 24 July 1987 | |
| 363 - Annual Return | 24 July 1987 | |
| AA - Annual Accounts | 03 July 1986 | |
| 363 - Annual Return | 03 July 1986 | |
| AA - Annual Accounts | 29 November 1985 | |
| AA - Annual Accounts | 24 May 1984 | |
| AA - Annual Accounts | 23 May 1984 | |
| 287 - Change in situation or address of Registered Office | 03 November 1971 | |
| MISC - Miscellaneous document | 31 May 1965 | |
| 287 - Change in situation or address of Registered Office | 08 October 1962 | |
| NEWINC - New incorporation documents | 28 September 1962 |
