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SONDREL LIMITED

Learn more about SONDREL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 18 THEALE LAKE BUSINESS PARK, MOULDEN WAY, SULHAMSTEAD, READING, BERKSHIRE, RG7 4GB

SONDREL LIMITED on the map

Company type: Private Limited Company
Company number: 04491953
Company status: Active
country of origin: United Kingdom
incorporation date: 2002.07.23
last member list: 2012.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.08.20
overdue: OVERDUE
last made update: 2012.07.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.07.26

List of company documents:

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Find out more information about SONDREL LIMITED. Our website makes it possible to view other available documents related to SONDREL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.14
Form type: LATEST SOC
Document description: 14/08/12 STATEMENT OF CAPITAL;GBP 1000
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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PREVSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2011.07.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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S-DIV, CONVE
Form type: 122
Date: 2008.10.16
Order cannot be placed (digitalisation not planned)
NC DEC ALREADY ADJUSTED 15/08/07
Form type: 122
Date: 2008.10.16
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GBP NC 100000/10000, 15/08/2007
Form type: RES05
Date: 2008.10.16
Child documents:
Document type: ANNOTATION
Date: 2008.10.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.10.16
Form type: RES01
Document description: ADOPT ARTICLES 15/08/2007
Document type: ANNOTATION
Date: 2008.10.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.10.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2008.10.16
Form type: RES13
Document description: SUB DIV SHARES 15/08/2007
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.10.16
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, UNIT 18 THEALE LAKE BUSINESS, PARK STATION ROAD THEALE, READING, BERKSHIRE, RG7 4GB
Form type: 287
Date: 2008.08.21
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, ASMEC CENTRE MERLIN HOUSE, BRUNEL ROAD, THEALE, BERKSHIRE RG7 4AB
Form type: 287
Date: 2007.12.20
£2.49
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RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.26
£2.49
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.29
£2.49
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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£ IC 10100/5050, 10/08/06, £ SR 505000@.01=5050
Form type: 169
Date: 2006.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.09.13
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REGISTERED OFFICE CHANGED ON 07/09/06 FROM:, LYNDHURST, HOPGOODS GREEN BUCKLEBURY, READING, BERKSHIRE RG7 6SY
Form type: 287
Date: 2006.09.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.08.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.08.17
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REGISTERED OFFICE CHANGED ON 17/08/06 FROM:, FROST HILL BARNS, FROST HILL, OVERTON, BASINGSTOKE, RG25 3EE
Form type: 287
Date: 2006.08.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.17
£2.49
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.49
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.22
£2.49
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.03
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£ NC 1000/100000, 14/06/04
Form type: 123
Date: 2004.08.03
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AD 14/06/04---------, £ SI 1000000@.01=10000, £ IC 100/10100
Form type: 88(2)R
Date: 2004.08.03
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.08.03
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.08.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 14/06/04
Form type: RES04
Date: 2004.08.03
Order cannot be placed (digitalisation not planned)
SUB DIVISION 14/06/04
Form type: RES13
Date: 2004.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.20
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.27
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AD 30/06/03---------, £ SI 99@1=99, £ IC 1/100
Form type: 88(2)R
Date: 2003.08.27
£2.49
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.08.27
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ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03
Form type: 225
Date: 2003.02.03
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.12
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.25
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2002.07.23

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Company directors and board members:

CLAIRE CURREN (current)
Secretary, 2006.08.10
LYNDHURST HOPGOODS GREEN BUCKLEBURY , READING
RG7 6SY, BERKSHIRE
GRAHAM STEPHEN CURREN (current)
Director, 2002.07.23
LYNDHURST HOPGOODS GREEN, BUCKLEBURY , READING
RG7 6SY
BRIGHTON SECRETARY LIMITED (resigned)
Nominee Secretary, 2002.07.23 - 2002.07.25
381 KINGSWAY , HOVE
BN3 4QD, EAST SUSSEX
IAN NEIL HARRISON (resigned)
Secretary, DIRECTOR, 2003.06.24 - 2006.08.10
FROST HILL BARNS FROST HILL , OVERTON
RG25 3EE, HAMPSHIRE
RICHARD MICHAEL SPOONER (resigned)
Secretary, ACCOUNTANT, 2002.07.23 - 2003.06.24
MULBERRY SHRUBBS HILL LANE , SUNNINGDALE
SL5 0LD, BERKSHIRE
BRIGHTON DIRECTOR LIMITED (resigned)
Nominee Director, 2002.07.23 - 2002.07.25
381 KINGSWAY , HOVE
BN3 4QD, EAST SUSSEX
IAN NEIL HARRISON (resigned)
Director, 2002.07.23 - 2006.08.10
FROST HILL BARNS FROST HILL , OVERTON
RG25 3EE, HAMPSHIRE

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Information about the Private Limited Company SONDREL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.10.11. Reload the data