Sonic Silver Ltd was founded on 09 September 1998 and has its registered office in Burton On Trent, Staffordshire, it's status in the Companies House registry is set to "Active". The company has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MYCROFT, Adrian John | 08 September 2010 | 15 November 2013 | 1 |
MYCROFT, Pamela Mary | 24 September 1998 | 15 November 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MYCROFT, Adrian John | 24 September 1998 | 15 November 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 July 2020 | |
CS01 - N/A | 24 September 2019 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 16 September 2018 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 20 September 2017 | |
CH01 - Change of particulars for director | 20 September 2017 | |
CH01 - Change of particulars for director | 20 September 2017 | |
AP01 - Appointment of director | 26 June 2017 | |
AA - Annual Accounts | 21 June 2017 | |
CS01 - N/A | 21 September 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 03 October 2015 | |
AA - Annual Accounts | 28 April 2015 | |
AR01 - Annual Return | 21 September 2014 | |
AA - Annual Accounts | 23 June 2014 | |
TM01 - Termination of appointment of director | 25 November 2013 | |
AP01 - Appointment of director | 25 November 2013 | |
AP01 - Appointment of director | 25 November 2013 | |
TM01 - Termination of appointment of director | 25 November 2013 | |
TM02 - Termination of appointment of secretary | 25 November 2013 | |
MR01 - N/A | 15 November 2013 | |
MR04 - N/A | 12 November 2013 | |
AR01 - Annual Return | 08 September 2013 | |
AA - Annual Accounts | 13 May 2013 | |
AR01 - Annual Return | 16 September 2012 | |
AA - Annual Accounts | 03 July 2012 | |
AR01 - Annual Return | 11 September 2011 | |
AA - Annual Accounts | 29 June 2011 | |
CH01 - Change of particulars for director | 26 September 2010 | |
AP01 - Appointment of director | 26 September 2010 | |
AR01 - Annual Return | 26 September 2010 | |
CH01 - Change of particulars for director | 26 September 2010 | |
AA - Annual Accounts | 05 August 2010 | |
363a - Annual Return | 08 September 2009 | |
AA - Annual Accounts | 03 August 2009 | |
AA - Annual Accounts | 23 December 2008 | |
363a - Annual Return | 22 October 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 29 October 2007 | |
AA - Annual Accounts | 18 January 2007 | |
363s - Annual Return | 25 September 2006 | |
AA - Annual Accounts | 14 December 2005 | |
363s - Annual Return | 21 October 2005 | |
AA - Annual Accounts | 28 September 2004 | |
363s - Annual Return | 08 September 2004 | |
363s - Annual Return | 06 October 2003 | |
AA - Annual Accounts | 02 October 2003 | |
AA - Annual Accounts | 14 November 2002 | |
363s - Annual Return | 12 September 2002 | |
363s - Annual Return | 19 September 2001 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 13 September 2000 | |
AA - Annual Accounts | 21 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 1999 | |
363s - Annual Return | 24 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 September 1999 | |
288b - Notice of resignation of directors or secretaries | 17 December 1998 | |
288b - Notice of resignation of directors or secretaries | 17 December 1998 | |
287 - Change in situation or address of Registered Office | 07 December 1998 | |
395 - Particulars of a mortgage or charge | 26 November 1998 | |
288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
NEWINC - New incorporation documents | 09 September 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 November 2013 | Outstanding |
N/A |
Debenture | 20 November 1998 | Fully Satisfied |
N/A |