Established in 1987, Sonitex Ltd has its registered office in Cardiff, it has a status of "Active". The company has 3 directors listed as Maclure, Archie John Mac Donald, Mccartney, Pauline Jean, Mccartney, Peter at Companies House. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACLURE, Archie John Mac Donald | N/A | 26 June 1992 | 1 |
MCCARTNEY, Pauline Jean | 01 April 1992 | 12 July 2019 | 1 |
MCCARTNEY, Peter | N/A | 12 July 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 21 October 2019 | |
PSC02 - N/A | 24 July 2019 | |
PSC01 - N/A | 24 July 2019 | |
PSC07 - N/A | 23 July 2019 | |
PSC07 - N/A | 23 July 2019 | |
MR01 - N/A | 23 July 2019 | |
TM02 - Termination of appointment of secretary | 22 July 2019 | |
TM01 - Termination of appointment of director | 22 July 2019 | |
TM01 - Termination of appointment of director | 22 July 2019 | |
MR04 - N/A | 26 June 2019 | |
CS01 - N/A | 04 June 2019 | |
AP01 - Appointment of director | 29 August 2018 | |
AP01 - Appointment of director | 29 August 2018 | |
TM01 - Termination of appointment of director | 25 June 2018 | |
AA - Annual Accounts | 12 June 2018 | |
CS01 - N/A | 07 June 2018 | |
CH03 - Change of particulars for secretary | 06 June 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 21 June 2017 | |
MR04 - N/A | 17 September 2016 | |
AA - Annual Accounts | 26 July 2016 | |
AR01 - Annual Return | 16 June 2016 | |
CH01 - Change of particulars for director | 10 December 2015 | |
CH01 - Change of particulars for director | 10 December 2015 | |
AA - Annual Accounts | 10 August 2015 | |
AR01 - Annual Return | 24 June 2015 | |
CH03 - Change of particulars for secretary | 24 June 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 02 July 2014 | |
AA - Annual Accounts | 06 September 2013 | |
AR01 - Annual Return | 21 June 2013 | |
AA - Annual Accounts | 17 August 2012 | |
AR01 - Annual Return | 26 June 2012 | |
CH01 - Change of particulars for director | 26 June 2012 | |
CH01 - Change of particulars for director | 26 June 2012 | |
CH01 - Change of particulars for director | 26 June 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 09 June 2011 | |
CH01 - Change of particulars for director | 09 June 2011 | |
CH01 - Change of particulars for director | 09 June 2011 | |
CH01 - Change of particulars for director | 09 June 2011 | |
CH03 - Change of particulars for secretary | 09 June 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 June 2011 | |
AA - Annual Accounts | 06 July 2010 | |
AR01 - Annual Return | 11 June 2010 | |
CH03 - Change of particulars for secretary | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
AA - Annual Accounts | 15 December 2009 | |
395 - Particulars of a mortgage or charge | 10 September 2009 | |
363a - Annual Return | 17 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
287 - Change in situation or address of Registered Office | 04 May 2009 | |
AA - Annual Accounts | 10 September 2008 | |
363a - Annual Return | 03 July 2008 | |
363a - Annual Return | 03 July 2008 | |
AA - Annual Accounts | 17 August 2007 | |
287 - Change in situation or address of Registered Office | 19 June 2007 | |
AA - Annual Accounts | 30 November 2006 | |
363a - Annual Return | 09 June 2006 | |
363s - Annual Return | 08 September 2005 | |
AA - Annual Accounts | 06 September 2005 | |
363s - Annual Return | 24 August 2005 | |
288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
AA - Annual Accounts | 28 June 2004 | |
363s - Annual Return | 25 May 2004 | |
AA - Annual Accounts | 06 August 2003 | |
363s - Annual Return | 27 June 2003 | |
287 - Change in situation or address of Registered Office | 12 June 2003 | |
AA - Annual Accounts | 06 November 2002 | |
363s - Annual Return | 30 May 2002 | |
AA - Annual Accounts | 03 September 2001 | |
363a - Annual Return | 28 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 June 2001 | |
395 - Particulars of a mortgage or charge | 09 February 2001 | |
AA - Annual Accounts | 15 January 2001 | |
363s - Annual Return | 05 July 2000 | |
AA - Annual Accounts | 31 January 2000 | |
363s - Annual Return | 29 June 1999 | |
AA - Annual Accounts | 08 January 1999 | |
363s - Annual Return | 29 June 1998 | |
AA - Annual Accounts | 15 October 1997 | |
363s - Annual Return | 10 June 1997 | |
AA - Annual Accounts | 20 January 1997 | |
287 - Change in situation or address of Registered Office | 14 January 1997 | |
363s - Annual Return | 10 June 1996 | |
AA - Annual Accounts | 24 January 1996 | |
363s - Annual Return | 21 June 1995 | |
AA - Annual Accounts | 26 August 1994 | |
363s - Annual Return | 16 June 1994 | |
AA - Annual Accounts | 24 January 1994 | |
363s - Annual Return | 21 July 1993 | |
363s - Annual Return | 22 July 1992 | |
288 - N/A | 22 July 1992 | |
288 - N/A | 22 July 1992 | |
AA - Annual Accounts | 16 July 1992 | |
363a - Annual Return | 18 June 1991 | |
AA - Annual Accounts | 15 May 1991 | |
RESOLUTIONS - N/A | 07 April 1991 | |
RESOLUTIONS - N/A | 07 April 1991 | |
RESOLUTIONS - N/A | 07 April 1991 | |
288 - N/A | 08 January 1991 | |
AA - Annual Accounts | 20 July 1990 | |
363 - Annual Return | 20 July 1990 | |
363 - Annual Return | 20 July 1989 | |
AA - Annual Accounts | 20 July 1989 | |
363 - Annual Return | 20 July 1989 | |
395 - Particulars of a mortgage or charge | 03 February 1989 | |
MEM/ARTS - N/A | 27 January 1989 | |
RESOLUTIONS - N/A | 23 January 1989 | |
PUC 2 - N/A | 30 March 1988 | |
287 - Change in situation or address of Registered Office | 02 March 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 March 1988 | |
PUC 5 - N/A | 25 February 1988 | |
288 - N/A | 28 January 1988 | |
287 - Change in situation or address of Registered Office | 28 January 1988 | |
NEWINC - New incorporation documents | 11 December 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 July 2019 | Outstanding |
N/A |
Standard security | 14 August 2009 | Fully Satisfied |
N/A |
Debenture | 05 February 2001 | Outstanding |
N/A |
Fixed and floating charge | 27 January 1989 | Fully Satisfied |
N/A |