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SONSPROUD INVESTMENTS LIMITED

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

Company details

54 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AS

SONSPROUD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00655897
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.07
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.02.29
MIDLAND BANK PLC
CHARGE BY DEPOSIT OF DEEDS (WITHOUT WRITTEN INSTRUMENT) - Outstanding on 1983.12.08
MIDLAND BANK PLC
CHARGE BY DEPOSIT OF DEEDS (WITHOUT WRITTEN INSTRUMENT) - Outstanding on 1983.12.08
MIDLAND BANK PLC
CHARGE BY DEPOSIT OF DEEDS (WITHOUT WRITTEN ON INSTRUMENT) - Outstanding on 1983.12.08
MIDLAND BANK PLC
CHARGE BY DEPOSIT OF DEEDS (WITHOUT WRITTEN INSTRUMENT) - Outstanding on 1983.12.08
MIDLAND BANK PLC
CHARGE BY DEPOSIT OF DEEDS (WITHOUT WRITTEN INSTRUMENT) - Outstanding on 1983.12.08
MIDLAND BANK PLC
CHARGE BY DEPOSIT OF DEEDS (WITHOUT WRITTEN INSTRUMENT) - Outstanding on 1983.12.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.10
BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1995.08.05
BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1995.08.05
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.10
HALIFAX PLC
LEGAL CHARGE - Outstanding on 2000.09.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.06.18
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
£2.95
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 108
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SNELSON / 07/08/2013
Form type: CH01
Date: 2013.08.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA SNELSON / 07/08/2013
Form type: CH03
Date: 2013.08.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006558970024
Form type: MR01
Date: 2013.06.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER SNELSON / 21/09/2012
Form type: CH01
Date: 2012.09.21
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.05.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/2010 FROM, 53 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AS
Form type: AD01
Date: 2010.12.02
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SNELSON / 01/10/2009
Form type: CH01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER SNELSON / 01/10/2009
Form type: CH01
Date: 2010.08.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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REGISTERED OFFICE CHANGED ON 30/03/07 FROM:, RADLEY, 8 WITTERING LANE, HESWALL, MERSEYSIDE, CH60 9JL
Form type: 287
Date: 2007.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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REGISTERED OFFICE CHANGED ON 14/08/06 FROM:, "RADLEY", 8 WITTERING LANE, HESWALL, MERSEYSIDE CH60 9JL
Form type: 287
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
Child documents:
Document type: ANNOTATION
Date: 1996.08.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.05
£2.95
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09

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Company directors and board members:

PAMELA SNELSON (current)
Secretary, 1991.04.30
54 HAMILTON SQUARE , BIRKENHEAD
CH41 5AS, MERSEYSIDE
ENGLAND
MICHAEL CHRISTOPHER SNELSON (current)
Director, COMPANY DIRECTOR, 1991.04.30
54 HAMILTON SQUARE , BIRKENHEAD
CH41 5AS, MERSEYSIDE
ENGLAND
PAMELA SNELSON (current)
Director, COMPANY DIRECTOR, 1991.04.30
54 HAMILTON SQUARE , BIRKENHEAD
CH41 5AS, MERSEYSIDE
ENGLAND
Date 2013.03.31
Tangible Fixed Assets £ 150,000
Debtors £ 51,089
Shareholder Funds £ 197,736
Profit Loss Account Reserve £ 11,551
Revaluation Reserve £ 134,422
Called Up Share Capital £ 109
Total Assets Less Current Liabilities £ 197,736
Net Current Assets Liabilities £ 47,736
Creditors Due Within One Year £ 3,353
Share Capital Allotted Called Up Paid £ 109
Number Shares Allotted £ 109
Tangible Fixed Assets Cost Or Valuation £ 150,000

Companies near to SONSPROUD INVESTMENTS ltd.

Information about the Private Limited Company SONSPROUD INVESTMENTS 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: 2016.05.25. Reload the data