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SONARDYNE LIMITED

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

Company details

OCEAN HOUSE, BLACKBUSHE BUSINESS PARK, YATELEY, HAMPSHIRE, GU46 6GD

SONARDYNE LIMITED on the map

Company type: Private Limited Company
Company number: 01030381
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.09
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company SONARDYNE LIMITED is a Private Limited Company, registration number 01030381, established in United Kingdom on the 9. November 1971. The company is now active. The company has been in business for 45 years . The company is based on OCEAN HOUSE, BLACKBUSHE BUSINESS PARK, YATELEY, HAMPSHIRE, GU46 6GD. Business of the company SONARDYNE LIMITED by SIC and NACE code is "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2016.01.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company SONARDYNE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN PARTRIDGE / 17/07/2014
Form type: CH01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETSAN FELICITY PARTRIDGE / 17/07/2014
Form type: CH01
Date: 2014.07.17
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JOHN PARTRIDGE / 17/07/2014
Form type: CH03
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR ROGER CLUTTON
Form type: TM01
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.24
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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SECTION 519 RESIGNATION OF AUDITORS
Form type: MISC
Date: 2012.03.09
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SECTION 519
Form type: MISC
Date: 2012.03.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
Form type: TM01
Date: 2011.03.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.22
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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DIRECTOR APPOINTED MR ROGER BARRY CLUTTON
Form type: 288a
Date: 2008.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.26
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
Child documents:
Document type: ANNOTATION
Date: 1997.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/97
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.12.22
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.25
Child documents:
Document type: ANNOTATION
Date: 1995.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20

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Company directors and board members:

CHARLES JOHN PARTRIDGE (current)
Secretary, 1991.09.30
OCEAN HOUSE BLACKBUSHE BUSINESS PARK , YATELEY
GU46 6GD, HAMPSHIRE
BETSAN FELICITY PARTRIDGE (current)
Director, COMPANY DIRECTOR, 1991.09.30
OCEAN HOUSE BLACKBUSHE BUSINESS PARK , YATELEY
GU46 6GD, HAMPSHIRE
CHARLES JOHN PARTRIDGE (current)
Director, COMPANY DIRECTOR, 1991.09.30
OCEAN HOUSE BLACKBUSHE BUSINESS PARK , YATELEY
GU46 6GD, HAMPSHIRE
ROGER BARRY CLUTTON (resigned)
Director, 2008.03.20 - 2013.10.31
6 TURNER PLACE COLLEGE TOWN , SANDHURST
GU47 0FW, BERKSHIRE
NIGEL CHRISTOPHER KELLAND (resigned)
Director, GEOPHYSICIST, 1991.09.30 - 1996.11.27
HEATHERSIDE HEATH LANE ALBURY , GUILDFORD
GU5 9DD, SURREY
CHRISTOPHER DUDLEY PEARCE (resigned)
Director, ENGINEER, 1991.09.30 - 1996.11.27
16 HAYWARDEN PLACE HARTLEY WINTNEY , BASINGSTOKE
RG27 8UA, HAMPSHIRE
IAN FANE POLLEY (resigned)
Director, ENGINEER, 1991.09.30 - 2006.10.30
LITTLE ORCHARD 21 LLANVAIR DRIVE , ASCOT
SL5 9HS, BERKSHIRE
PETER VAUGHAN WILLIAMS (resigned)
Director, ENGINEER, 1991.09.30 - 2011.03.22
2 HANDCROFT CLOSE CRONDALL , FARNHAM
GU10 5RY, SURREY

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Information about the Private Limited Company SONARDYNE 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: 2016.07.20. Reload the data