About

Registered Number: 06996583
Date of Incorporation: 20/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP

 

Founded in 2009, Sony Doll Ltd has its registered office in Hertford, Hertfordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation.

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.