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SONI Investments Limited

Documents

Total Documents74
Total Pages209

Filing History

20 December 2020Accounts for a dormant company made up to 31 March 2020
21 January 2020Confirmation statement made on 20 January 2020 with no updates
20 December 2019Accounts for a dormant company made up to 31 March 2019
21 January 2019Confirmation statement made on 20 January 2019 with no updates
16 December 2018Accounts for a dormant company made up to 31 March 2018
23 January 2018Confirmation statement made on 20 January 2018 with no updates
10 December 2017Accounts for a dormant company made up to 31 March 2017
10 December 2017Accounts for a dormant company made up to 31 March 2017
1 February 2017Confirmation statement made on 20 January 2017 with updates
1 February 2017Confirmation statement made on 20 January 2017 with updates
24 December 2016Accounts for a dormant company made up to 31 March 2016
24 December 2016Accounts for a dormant company made up to 31 March 2016
12 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
12 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
10 December 2015Accounts for a dormant company made up to 31 March 2015
10 December 2015Accounts for a dormant company made up to 31 March 2015
20 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
20 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
1 December 2014Accounts for a dormant company made up to 31 March 2014
1 December 2014Accounts for a dormant company made up to 31 March 2014
20 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
20 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
2 December 2013Accounts for a dormant company made up to 31 March 2013
2 December 2013Accounts for a dormant company made up to 31 March 2013
25 January 2013Annual return made up to 20 January 2013 with a full list of shareholders
25 January 2013Annual return made up to 20 January 2013 with a full list of shareholders
29 November 2012Accounts for a dormant company made up to 31 March 2012
29 November 2012Accounts for a dormant company made up to 31 March 2012
23 January 2012Annual return made up to 20 January 2012 with a full list of shareholders
23 January 2012Director's details changed for Mr Naresh Bhavanji Thaleshwar on 22 July 2010
23 January 2012Director's details changed for Mr Naresh Bhavanji Thaleshwar on 22 July 2010
23 January 2012Annual return made up to 20 January 2012 with a full list of shareholders
14 July 2011Accounts for a dormant company made up to 31 March 2011
14 July 2011Accounts for a dormant company made up to 31 March 2011
21 January 2011Annual return made up to 20 January 2011 with a full list of shareholders
21 January 2011Annual return made up to 20 January 2011 with a full list of shareholders
16 June 2010Accounts for a dormant company made up to 31 March 2010
16 June 2010Accounts for a dormant company made up to 31 March 2010
21 January 2010Director's details changed for Bharti Naresh Thaleshwar on 21 January 2010
21 January 2010Annual return made up to 20 January 2010 with a full list of shareholders
21 January 2010Director's details changed for Naresh Thaleshwar on 21 January 2010
21 January 2010Director's details changed for Bharti Naresh Thaleshwar on 21 January 2010
21 January 2010Annual return made up to 20 January 2010 with a full list of shareholders
21 January 2010Director's details changed for Naresh Thaleshwar on 21 January 2010
24 December 2009Accounts for a dormant company made up to 31 March 2009
24 December 2009Accounts for a dormant company made up to 31 March 2009
10 February 2009Return made up to 20/01/09; full list of members
10 February 2009Return made up to 20/01/09; full list of members
13 January 2009Return made up to 25/04/08; full list of members
13 January 2009Accounts for a dormant company made up to 31 March 2008
13 January 2009Return made up to 25/04/08; full list of members
13 January 2009Accounts for a dormant company made up to 31 March 2008
22 January 2008Accounts for a dormant company made up to 31 March 2007
22 January 2008Accounts for a dormant company made up to 31 March 2007
18 May 2007Return made up to 25/04/07; full list of members
18 May 2007Return made up to 25/04/07; full list of members
14 June 2006Accounting reference date shortened from 30/04/07 to 31/03/07
14 June 2006Accounting reference date shortened from 30/04/07 to 31/03/07
26 April 2006New director appointed
26 April 2006New director appointed
26 April 2006New secretary appointed
26 April 2006New director appointed
26 April 2006New director appointed
26 April 2006New secretary appointed
25 April 2006Director resigned
25 April 2006Incorporation
25 April 2006Registered office changed on 25/04/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
25 April 2006Director resigned
25 April 2006Registered office changed on 25/04/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
25 April 2006Secretary resigned
25 April 2006Secretary resigned
25 April 2006Incorporation
25 April 2006Director resigned
25 April 2006Director resigned
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