Sonic Age Ltd was founded on 19 May 1970 with its registered office in Keswick in Cumbria, it has a status of "Active". The current directors of Sonic Age Ltd are listed as Reid, Annaliese Shanda, Scott, Raymond Stanley, Charlton, Moya. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REID, Annaliese Shanda | 07 November 2006 | - | 1 |
| SCOTT, Raymond Stanley | 31 August 1999 | - | 1 |
| CHARLTON, Moya | N/A | 31 August 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 May 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 10 May 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AA - Annual Accounts | 25 May 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| MR01 - N/A | 14 October 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| CH01 - Change of particulars for director | 27 February 2013 | |
| CH01 - Change of particulars for director | 26 February 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AA - Annual Accounts | 27 May 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 20 June 2008 | |
| 287 - Change in situation or address of Registered Office | 06 November 2007 | |
| AA - Annual Accounts | 19 June 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 363a - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 22 June 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 02 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 24 March 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| AA - Annual Accounts | 12 June 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
| 287 - Change in situation or address of Registered Office | 13 September 1999 | |
| CERTNM - Change of name certificate | 09 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 1999 | |
| 395 - Particulars of a mortgage or charge | 26 July 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| 363s - Annual Return | 26 February 1999 | |
| AA - Annual Accounts | 23 June 1998 | |
| 363s - Annual Return | 18 February 1998 | |
| AA - Annual Accounts | 12 June 1997 | |
| 363s - Annual Return | 26 February 1997 | |
| AA - Annual Accounts | 04 July 1996 | |
| 363s - Annual Return | 23 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1995 | |
| RESOLUTIONS - N/A | 04 October 1995 | |
| RESOLUTIONS - N/A | 04 October 1995 | |
| 287 - Change in situation or address of Registered Office | 04 October 1995 | |
| MEM/ARTS - N/A | 04 October 1995 | |
| 123 - Notice of increase in nominal capital | 04 October 1995 | |
| AA - Annual Accounts | 04 July 1995 | |
| 395 - Particulars of a mortgage or charge | 09 June 1995 | |
| 395 - Particulars of a mortgage or charge | 08 June 1995 | |
| 395 - Particulars of a mortgage or charge | 02 June 1995 | |
| 395 - Particulars of a mortgage or charge | 26 January 1995 | |
| 363s - Annual Return | 03 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1994 | |
| AA - Annual Accounts | 05 June 1994 | |
| 363s - Annual Return | 05 January 1994 | |
| AA - Annual Accounts | 29 June 1993 | |
| 363s - Annual Return | 20 January 1993 | |
| 363s - Annual Return | 20 January 1992 | |
| AA - Annual Accounts | 20 January 1992 | |
| AA - Annual Accounts | 11 March 1991 | |
| 363a - Annual Return | 11 March 1991 | |
| AA - Annual Accounts | 01 June 1990 | |
| 363 - Annual Return | 04 April 1990 | |
| AA - Annual Accounts | 03 April 1989 | |
| 363 - Annual Return | 03 April 1989 | |
| AA - Annual Accounts | 10 May 1988 | |
| 363 - Annual Return | 08 March 1988 | |
| 363 - Annual Return | 08 April 1987 | |
| AA - Annual Accounts | 06 April 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 April 1987 | |
| AA - Annual Accounts | 19 May 1986 | |
| RESOLUTIONS - N/A | 01 July 1985 | |
| NEWINC - New incorporation documents | 19 May 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 October 2013 | Outstanding |
N/A |
| Legal charge | 16 July 1999 | Outstanding |
N/A |
| Guarantee and debenture | 05 June 1995 | Outstanding |
N/A |
| Legal charge | 05 June 1995 | Outstanding |
N/A |
| Mortgage | 31 May 1995 | Fully Satisfied |
N/A |
| Fixed equitable charge | 19 January 1995 | Fully Satisfied |
N/A |
| Letter of set-off | 17 July 1985 | Fully Satisfied |
N/A |
| Single debenture | 28 June 1985 | Fully Satisfied |
N/A |
| Legal charge | 17 November 1981 | Fully Satisfied |
N/A |
| Floating charge | 27 August 1974 | Fully Satisfied |
N/A |
