About

Registered Number: 06996583
Date of Incorporation: 20/08/2009 (15 years and 7 months ago)
Company Status: Active
Registered Address: Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP

 

Founded in 2009, Sony Doll Ltd are based in Hertford in Hertfordshire, it has a status of "Active". There are 3 directors listed as Judge, Sue Dorothy, Ppa, Judge, Alan Robert for this company at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUDGE, Sue Dorothy 12 September 2017 - 1
JUDGE, Alan Robert 20 August 2009 12 September 2017 1
Secretary Name Appointed Resigned Total Appointments
PPA 20 August 2009 20 August 2010 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 10 June 2020
CS01 - N/A 18 September 2019
RP04CS01 - N/A 06 November 2018
AA - Annual Accounts 26 October 2018
PSC04 - N/A 23 October 2018
PSC07 - N/A 23 October 2018
AP01 - Appointment of director 23 October 2018
TM01 - Termination of appointment of director 23 October 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 13 September 2016
SH01 - Return of Allotment of shares 07 June 2016
SH10 - Notice of particulars of variation of rights attached to shares 02 June 2016
RESOLUTIONS - N/A 31 May 2016
CC04 - Statement of companies objects 31 May 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 21 August 2015
AA01 - Change of accounting reference date 01 July 2015
AA - Annual Accounts 29 June 2015
AD01 - Change of registered office address 16 April 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 30 August 2013
AD01 - Change of registered office address 25 April 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 29 June 2011
AA01 - Change of accounting reference date 18 May 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 10 January 2011
TM02 - Termination of appointment of secretary 10 January 2011
AD01 - Change of registered office address 08 November 2010
NEWINC - New incorporation documents 20 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.