SONEIL LIMITED — Filings & Documents (84)
Information sheet re discontinuation of striking off
2026-08-05 · Other
Information sheet re striking off of this company under consideration
2026-07-06 · Other
(E)FNAR1 - Annual Return
2024-02-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)Special resolution
2017-04-21 · Other
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-12 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-02-25 · Charges
(E)Certificate of Registration of Charge
2011-02-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-17 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2009-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-04-02 · Charges
(E)FM1 - Mortgage or charge details
2007-04-02 · Charges
(E)Certificate of Registration of Charge
2007-04-02 · Charges
(E)Certificate of Registration of Charge
2007-04-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-19 · Director/Secretary Change
(E)Special resolution
2006-12-18 · Other
(E)Reprint of Memorandum & Articles of Association
2006-12-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-03-21 · Charges
(E)FM1 - Mortgage or charge details
2006-03-21 · Charges
(E)FM1 - Mortgage or charge details
2006-03-21 · Charges
(E)Certificate of Registration of Charge
2006-03-21 · Charges
(E)Certificate of Registration of Charge
2006-03-21 · Charges
(E)Certificate of Registration of Charge
2006-03-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-19 · Director/Secretary Change
(E)Amended document
2003-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)Certificate of Registration of Charge
2002-10-08 · Charges
(E)FM1 - Mortgage or charge details
2002-10-08 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-24 · Share Related
(E)FSC1 - Return of Allotments
2002-07-24 · Share Related
(E)Ordinary resolution
2002-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-17 · Annual Return
(E)FSC1 - Return of Allotments
1997-10-14 · Share Related
(E)FIXA - Notice of resignation of director or secretary
1997-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-01-06 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-06 · Other
Certificate of Incorporation
1997-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off | Other | 2026-08-05 | |
| Information sheet re striking off of this company under consideration | Other | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)Special resolution | Other | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-19 | |
| (E)Special resolution | Other | 2006-12-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-19 | |
| (E)Amended document | Other | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-24 | |
| (E)Ordinary resolution | Other | 2002-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-06 | |
| (E)Declaration of Compliance | Other | 1997-01-06 | |
| Certificate of Incorporation | Incorporation | 1997-01-06 |
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