SONIC AGE LIMITED


Registered number: 00980045
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Name: SONIC AGE LIMITED
SONIC AGE LTD
Address: CRYSTAL, COTTAGE, ST. JOHNS-IN-THE-VALE, KESWICK, CUMBRIA, CA12 4TS
Incorporation Date: 1970-05-19

Company status: Active


Free Annual Reports

date name view report
2017-08-31 Financial report - 2017-08-31 view
2016-08-31 Financial report - 2016-08-31 view
2017-08-31 Financial report - 2017-08-31 view

Company Documents

date name form type
2019-01-03 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-05-28 31/08/18 TOTAL EXEMPTION FULL AA
2018-05-21 31/08/17 TOTAL EXEMPTION FULL AA
2018-01-10 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-05-10 31/08/16 TOTAL EXEMPTION SMALL AA
2017-01-26 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-05-25 31/08/15 TOTAL EXEMPTION SMALL AA
2016-02-01 31/12/15 FULL LIST AR01
2015-02-09 31/12/14 FULL LIST AR01
2015-05-27 31/08/14 TOTAL EXEMPTION SMALL AA
2014-02-10 31/12/13 FULL LIST AR01
2014-03-04 31/08/13 TOTAL EXEMPTION SMALL AA
2013-10-14 REGISTRATION OF A CHARGE / CHARGE CODE 009800450010 MR01
2013-02-27 DIRECTOR'S CHANGE OF PARTICULARS / ANNALIESE SHANDA KOHINOOR / 01/01/2013 CH01
2013-05-23 31/08/12 TOTAL EXEMPTION SMALL AA
2013-01-29 31/12/12 FULL LIST AR01
2013-02-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PENELOPE REID / 01/01/2013 CH01
2012-05-30 31/08/11 TOTAL EXEMPTION SMALL AA
2012-02-02 31/12/11 FULL LIST AR01
2011-02-24 31/12/10 FULL LIST AR01
2011-03-24 31/08/10 TOTAL EXEMPTION SMALL AA
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PENELOPE REID / 01/10/2009 CH01
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STANLEY SCOTT / 01/10/2009 CH01
2010-05-27 31/08/09 TOTAL EXEMPTION SMALL AA
2010-02-05 31/12/09 FULL LIST AR01
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / ANNALIESE SHANDA KOHINOOR / 01/10/2009 CH01
2009-05-14 31/08/08 TOTAL EXEMPTION SMALL AA
2009-03-26 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-01-05 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-06-20 31/08/07 TOTAL EXEMPTION SMALL AA
2007-11-06 REGISTERED OFFICE CHANGED ON 06/11/07 FROM:56 WILLOW WAYPONTELANDNEWCASTLE UPON TYNETYNE & WEAR NE20 9RF 287
2007-01-02 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-01-10 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-10-02 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-08 NEW DIRECTOR APPOINTED 288a
2006-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-01-07 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-03-09 SECRETARY RESIGNED 288b
2004-03-16 NEW SECRETARY APPOINTED 288a
2004-03-11 NEW SECRETARY APPOINTED 288a
2004-01-12 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-03-11 SECRETARY RESIGNED 288b
2003-01-10 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-01-08 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-06-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2001-06-11 NEW DIRECTOR APPOINTED 288a
2001-01-09 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
2000-01-11 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-09-13 REGISTERED OFFICE CHANGED ON 13/09/99 FROM:INDUSTRY ROADOFF COAST ROADNEWCASTLETYNE AND WEAR NE6 5XB 287
1999-09-13 DIRECTOR RESIGNED 288b
1999-09-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-09-14 NEW DIRECTOR APPOINTED 288a
1999-09-09 COMPANY NAME CHANGEDSOUND ELECTRONICS (NEWCASTLE) LIMITEDCERTIFICATE ISSUED ON 10/09/99 CERTNM

Last update: 2019-10-09 14:36:23