About

Registered Number: 03184821
Date of Incorporation: 11/04/1996 (28 years ago)
Company Status: Active
Registered Address: Woodside End (Block C), Wembley, Middlesex, HA0 1UR

 

Having been setup in 1996, Sonik Products Ltd have registered office in Middlesex, it has a status of "Active". The companies directors are listed as Kanbi, Ratanbai Ramji, Kanbi, Ramji Naran, Kanbi, Ratan Ramji in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KANBI, Ramji Naran 11 April 1996 - 1
Secretary Name Appointed Resigned Total Appointments
KANBI, Ratanbai Ramji 03 April 2019 - 1
KANBI, Ratan Ramji 11 April 1996 03 April 2019 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 15 April 2019
AP03 - Appointment of secretary 03 April 2019
TM02 - Termination of appointment of secretary 03 April 2019
PSC01 - N/A 03 April 2019
PSC07 - N/A 03 April 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 03 July 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 25 May 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 20 April 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 11 February 2003
363s - Annual Return 23 April 2002
AA - Annual Accounts 27 February 2002
RESOLUTIONS - N/A 20 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2001
363s - Annual Return 02 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 2001
AA - Annual Accounts 20 November 2000
395 - Particulars of a mortgage or charge 18 August 2000
395 - Particulars of a mortgage or charge 11 August 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 23 January 2000
287 - Change in situation or address of Registered Office 28 September 1999
363s - Annual Return 04 June 1999
AA - Annual Accounts 04 February 1999
395 - Particulars of a mortgage or charge 07 October 1998
363s - Annual Return 12 May 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 13 June 1997
288 - N/A 26 April 1996
288 - N/A 26 April 1996
288 - N/A 26 April 1996
288 - N/A 26 April 1996
NEWINC - New incorporation documents 11 April 1996

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 14 August 2000 Outstanding

N/A

Mortgage debenture 08 August 2000 Outstanding

N/A

Debenture 30 September 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.