Sonnets Management Company No.1 Limited

Company Name	Sonnets Management Company No.1 Limited
Company Status	Active
Company Number	02256968
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 May 1988(35 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Sarah Jane Peck
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 1996(7 years, 8 months after company formation)
Appointment Duration	28 years, 3 months
Role	Sales Consultant
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Simon Nesbit
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 October 2001(13 years, 4 months after company formation)
Appointment Duration	22 years, 6 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Sharon Ann Carpenter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 October 2001(13 years, 4 months after company formation)
Appointment Duration	22 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Sally Miranda Nott
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 September 2006(18 years, 4 months after company formation)
Appointment Duration	17 years, 7 months
Role	Massage Therapist
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Rodney Wilson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 January 2007(18 years, 8 months after company formation)
Appointment Duration	17 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Stuart Roslyn
Date of Birth	September 1973 (Born 50 years ago)
Status	Current
Appointed	16 October 2007(19 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Christina Siew Yan Chiok
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 April 2012(23 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Singapore
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Jane Elizabeth Staggs
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(25 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Leys Avenue Cambridge Cambs CB4 2AW

Director Name	Michael Gordon Craig
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2015(26 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Robert Alan Ball
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(33 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	28 November 2019(31 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	28 November 2019(31 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	Miss Penelope Fawcus
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(4 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 1998)
Role	Lecturer
Correspondence Address	143 The Sycamores Milton Cambridge Cambridgeshire CB4 6ZH

Director Name	Miss Janet Lesley Dean
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 January 1994)
Role	Scientific Editor
Correspondence Address	135 The Sycamores Milton Cambridge Cambridgeshire CB4 6ZH

Director Name	Mr Lewis John Clark
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(4 years after company formation)
Appointment Duration	9 years, 4 months (resigned 04 October 2001)
Role	Company Director
Correspondence Address	141 The Sycamores Milton Cambridge Cambridgeshire CB4 6ZH

Director Name	Mr Gary Keith Cheeseman
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 24 December 1993)
Role	Travel Company Senior Manager
Correspondence Address	133 The Sycamores Milton Cambridge Cambridgeshire CB4 6ZH

Secretary Name	Mr Paul William Fisher
Nationality	British
Status	Resigned
Appointed	12 May 1992(4 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Unit 2 Scotts Sufferance Wharf London SE1 2DE

Director Name	Ms Carol Ann Hobson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(4 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 September 1993)
Role	Company Director
Correspondence Address	127 The Sycamores Milton Cambridge CB4 6ZH

Director Name	Mr Peter Dobson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(4 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 1995)
Role	Industrial Craftsman
Correspondence Address	139 The Sycamores Milton Cambridge Cambs CB4 6ZH

Director Name	Clifford Alexander Fulcher
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 1996)
Role	Sole Proprietor
Correspondence Address	131 The Sycamores Milton Cambridge CB4 6ZH

Director Name	Susan Janet Lush
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 1996)
Role	Pcv Driver
Correspondence Address	135 The Sycamores Milton Cambridge CB4 6ZH

Director Name	Kathryn Jane Flower
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(7 years after company formation)
Appointment Duration	4 years, 1 month (resigned 07 July 1999)
Role	Secretary
Correspondence Address	129 The Sycamores Milton Cambridge Cambridgeshire CB4 6ZH

Director Name	Richard Brian Morgan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 January 2002)
Role	Teacher
Correspondence Address	131 The Sycamores Milton Cambridge Cambridgeshire CB4 6ZH

Director Name	Justin Edward Grey Cooper
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(8 years, 10 months after company formation)
Appointment Duration	4 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	25 Ravensworth Gardens Cambridge CB1 2XL

Director Name	Jason Paul Cook
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 September 1999)
Role	Chemist
Correspondence Address	133 The Sycamores Milton Cambridge CB4 6ZH

Director Name	James Frederick Northfield
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 1999)
Role	Mechanic
Correspondence Address	143 The Sycamores Milton Cambridge CB4 6ZH

Director Name	Jennifer Bales
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 June 2001)
Role	Accounts
Correspondence Address	129 The Sycamores Milton Cambridge CB4 6ZH

Director Name	Helen Rosemary Galilee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(11 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 October 2007)
Role	Teacher
Correspondence Address	143 The Sycamores Milton Cambridge Cambridgeshire CB4 6ZH

Director Name	Ian Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 2001)
Role	Account Manager
Correspondence Address	32 Fen Road Milton Cambridge CB4 6AD

Director Name	Martin Raymond Allen
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(14 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 January 2015)
Role	System Analst
Country of Residence	England
Correspondence Address	Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU

Secretary Name	Mr Terry Butson
Nationality	English
Status	Resigned
Appointed	01 November 2003(15 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 June 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU

Director Name	Ms Emma Samantha Norman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(15 years, 12 months after company formation)
Appointment Duration	17 years, 10 months (resigned 25 March 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Eric Mbunya
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	07 February 2005(16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2007)
Role	Systems Analyst
Correspondence Address	131 The Sycamores Milton Cambridgeshire CB4 6HZ

Director Name	Wai Ying Cheung
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(18 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU

Secretary Name	Covehome Limited (Corporation)
Status	Resigned
Appointed	01 August 1992(4 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 November 2003)
Correspondence Address	Orchard House Tebbutts Road St Neots Huntington Cambs PE19 1AW

Director Name	Fairclough Homes Limited (Corporation)
Status	Resigned
Appointed	01 February 1994(5 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 April 1994)
Correspondence Address	Sandiway House Hartford Northwich Cheshire CW8 2YA

Secretary Name	FBA (Directors & Secretaries) Ltd (Corporation)
Status	Resigned
Appointed	01 June 2015(27 years after company formation)
Appointment Duration	4 years, 6 months (resigned 28 November 2019)
Correspondence Address	Yew Tree House 10 Church Street St Neots Cambs PE19 2BU

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,760
Cash	£2,382
Current Liabilities	£1,214

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

15 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
14 May 2020	Confirmation statement made on 12 May 2020 with updates (3 pages)
28 November 2019	Registered office address changed from Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU to 94 Park Lane Croydon Surrey CR0 1JB on 28 November 2019 (1 page)
28 November 2019	Termination of appointment of Fba (Directors & Secretaries) Ltd as a secretary on 28 November 2019 (1 page)
28 November 2019	Appointment of Hml Company Secretarial Services Limited as a secretary on 28 November 2019 (2 pages)
9 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
13 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
13 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
15 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 June 2016	Annual return made up to 12 May 2016 no member list (8 pages)
6 June 2016	Annual return made up to 12 May 2016 no member list (8 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 July 2015	Appointment of Fba (Directors & Secretaries) Ltd as a secretary on 1 June 2015 (3 pages)
22 July 2015	Appointment of Fba (Directors & Secretaries) Ltd as a secretary on 1 June 2015 (3 pages)
22 July 2015	Appointment of Fba (Directors & Secretaries) Ltd as a secretary on 1 June 2015 (3 pages)
5 June 2015	Appointment of Michael Gordon Craig as a director on 23 March 2015 (3 pages)
5 June 2015	Appointment of Michael Gordon Craig as a director on 23 March 2015 (3 pages)
4 June 2015	Termination of appointment of Wai Ying Cheung as a director on 1 May 2015 (1 page)
4 June 2015	Termination of appointment of Martin Raymond Allen as a director on 1 January 2015 (1 page)
4 June 2015	Annual return made up to 12 May 2015 no member list (7 pages)
4 June 2015	Secretary's details changed for Mr Terry Butson on 1 May 2015 (1 page)
4 June 2015	Termination of appointment of Terry Butson as a secretary on 1 June 2015 (1 page)
4 June 2015	Termination of appointment of Martin Raymond Allen as a director on 1 January 2015 (1 page)
4 June 2015	Secretary's details changed for Mr Terry Butson on 1 May 2015 (1 page)
4 June 2015	Termination of appointment of Wai Ying Cheung as a director on 1 May 2015 (1 page)
4 June 2015	Termination of appointment of Terry Butson as a secretary on 1 June 2015 (1 page)
4 June 2015	Annual return made up to 12 May 2015 no member list (7 pages)
4 June 2015	Termination of appointment of Martin Raymond Allen as a director on 1 January 2015 (1 page)
4 June 2015	Termination of appointment of Terry Butson as a secretary on 1 June 2015 (1 page)
4 June 2015	Secretary's details changed for Mr Terry Butson on 1 May 2015 (1 page)
4 June 2015	Termination of appointment of Wai Ying Cheung as a director on 1 May 2015 (1 page)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 June 2014	Annual return made up to 12 May 2014 no member list (8 pages)
4 June 2014	Annual return made up to 12 May 2014 no member list (8 pages)
3 March 2014	Appointment of Jane Elizabeth Staggs as a director (3 pages)
3 March 2014	Appointment of Jane Elizabeth Staggs as a director on 1 January 2014 (3 pages)
3 March 2014	Appointment of Jane Elizabeth Staggs as a director on 1 January 2014 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 June 2013	Director's details changed for Mr Stuart Roslyn on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Sharon Ann Carpenter on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Christina Siew Yan Chiok on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Sarah Jane Peck on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Sally Miranda Nott on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Emma Samantha Norman on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Rodney Wilson on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Rodney Wilson on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Sharon Ann Carpenter on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Sarah Jane Peck on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Sally Miranda Nott on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Sharon Ann Carpenter on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Christina Siew Yan Chiok on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Emma Samantha Norman on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Martin Raymond Allen on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Christina Siew Yan Chiok on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Mr Stuart Roslyn on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Mr Stuart Roslyn on 1 April 2013 (2 pages)
6 June 2013	Registered office address changed from 30 Cambridge Street St Neots Cambs PE19 1JL on 6 June 2013 (1 page)
6 June 2013	Director's details changed for Martin Raymond Allen on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Wai Ying Cheung on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Emma Samantha Norman on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Sarah Jane Peck on 1 April 2013 (2 pages)
6 June 2013	Annual return made up to 12 May 2013 no member list (7 pages)
6 June 2013	Registered office address changed from 30 Cambridge Street St Neots Cambs PE19 1JL on 6 June 2013 (1 page)
6 June 2013	Annual return made up to 12 May 2013 no member list (7 pages)
6 June 2013	Director's details changed for Martin Raymond Allen on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Wai Ying Cheung on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Simon Nesbit on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Rodney Wilson on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Simon Nesbit on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Wai Ying Cheung on 1 April 2013 (2 pages)
6 June 2013	Registered office address changed from 30 Cambridge Street St Neots Cambs PE19 1JL on 6 June 2013 (1 page)
6 June 2013	Director's details changed for Sally Miranda Nott on 1 April 2013 (2 pages)
6 June 2013	Director's details changed for Simon Nesbit on 1 April 2013 (2 pages)
10 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
10 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
31 May 2012	Termination of appointment of Keith William Tebby as a director on 22 December 2010 (1 page)
31 May 2012	Annual return made up to 12 May 2012 no member list (12 pages)
31 May 2012	Termination of appointment of Keith William Tebby as a director on 22 December 2010 (1 page)
31 May 2012	Termination of appointment of Keith Tebby as a director (1 page)
31 May 2012	Annual return made up to 12 May 2012 no member list (12 pages)
27 April 2012	Appointment of Christina Siew Yan Chiok as a director (3 pages)
27 April 2012	Appointment of Christina Siew Yan Chiok as a director on 1 April 2012 (3 pages)
27 April 2012	Appointment of Christina Siew Yan Chiok as a director on 1 April 2012 (3 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
24 May 2011	Annual return made up to 12 May 2011 no member list (12 pages)
24 May 2011	Annual return made up to 12 May 2011 no member list (12 pages)
20 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
20 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
9 June 2010	Annual return made up to 12 May 2010 no member list (7 pages)
9 June 2010	Director's details changed for Keith William Tebby on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Sally Miranda Nott on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Martin Raymond Allen on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Simon Nesbit on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Sharon Ann Carpenter on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Rodney Wilson on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Emma Samantha Norman on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Wai Ying Cheung on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mr Stuart Roslyn on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Martin Raymond Allen on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Sarah Jane Peck on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Keith William Tebby on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Rodney Wilson on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mr Stuart Roslyn on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Emma Samantha Norman on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Sally Miranda Nott on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mr Stuart Roslyn on 1 January 2010 (2 pages)
9 June 2010	Annual return made up to 12 May 2010 no member list (7 pages)
9 June 2010	Director's details changed for Wai Ying Cheung on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Keith William Tebby on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Wai Ying Cheung on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Simon Nesbit on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Sarah Jane Peck on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Sally Miranda Nott on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Sharon Ann Carpenter on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Rodney Wilson on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Sarah Jane Peck on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Emma Samantha Norman on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Martin Raymond Allen on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Simon Nesbit on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Sharon Ann Carpenter on 1 January 2010 (2 pages)
25 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
25 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
20 May 2009	Annual return made up to 12/05/09 (5 pages)
20 May 2009	Annual return made up to 12/05/09 (5 pages)
1 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 June 2008	Appointment terminated director helen galilee (1 page)
5 June 2008	Appointment terminated director helen galilee (1 page)
5 June 2008	Annual return made up to 12/05/08 (5 pages)
5 June 2008	Annual return made up to 12/05/08 (5 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
31 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
31 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
19 June 2007	Annual return made up to 12/05/07 (3 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 30,cambridge street st neots huntingdon cambs,PE19 1JL (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Annual return made up to 12/05/07 (3 pages)
19 June 2007	Location of register of members (1 page)
19 June 2007	Location of register of members (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 30,cambridge street st neots huntingdon cambs,PE19 1JL (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
17 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
12 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
12 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
30 May 2006	Annual return made up to 12/05/06 (8 pages)
30 May 2006	Annual return made up to 12/05/06 (8 pages)
13 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 June 2005	Annual return made up to 12/05/05 363(288) ‐ Director resigned (9 pages)
13 June 2005	Annual return made up to 12/05/05 363(288) ‐ Director resigned (9 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
19 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
19 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
11 June 2004	Annual return made up to 12/05/04 363(288) ‐ Director's particulars changed;director resigned (9 pages)
11 June 2004	Annual return made up to 12/05/04 363(288) ‐ Director's particulars changed;director resigned (9 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
16 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
16 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
28 May 2003	Annual return made up to 12/05/03 363(288) ‐ Director resigned (10 pages)
28 May 2003	Annual return made up to 12/05/03 363(288) ‐ Director resigned (10 pages)
4 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
10 May 2002	Annual return made up to 12/05/02 363(288) ‐ Director resigned (10 pages)
10 May 2002	Annual return made up to 12/05/02 363(288) ‐ Director resigned (10 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
13 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
13 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
14 June 2001	Annual return made up to 12/05/01 (6 pages)
14 June 2001	Annual return made up to 12/05/01 (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
9 June 2000	Annual return made up to 12/05/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 June 2000	Annual return made up to 12/05/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
27 January 2000	Full accounts made up to 31 March 1999 (10 pages)
27 January 2000	Full accounts made up to 31 March 1999 (10 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
14 May 1999	Annual return made up to 12/05/99 (8 pages)
14 May 1999	Annual return made up to 12/05/99 (8 pages)
18 January 1999	Full accounts made up to 31 March 1998 (9 pages)
18 January 1999	Full accounts made up to 31 March 1998 (9 pages)
20 December 1998	New director appointed (2 pages)
20 December 1998	New director appointed (2 pages)
21 May 1998	Annual return made up to 12/05/98 (6 pages)
21 May 1998	Annual return made up to 12/05/98 (6 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
10 February 1998	Full accounts made up to 31 March 1997 (9 pages)
10 February 1998	Full accounts made up to 31 March 1997 (9 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
5 June 1997	Annual return made up to 12/05/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 June 1997	Annual return made up to 12/05/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
27 January 1997	Full accounts made up to 31 March 1996 (8 pages)
27 January 1997	Full accounts made up to 31 March 1996 (8 pages)
5 June 1996	Annual return made up to 12/05/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
5 June 1996	Annual return made up to 12/05/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
12 July 1995	Annual return made up to 12/05/95 (6 pages)
12 July 1995	Annual return made up to 12/05/95 (6 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)

Sonnets Management Company No.1 Limited

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