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SONIC MEGASTORE LIMITED

Company number 06805107

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 19 pages (19 pages)
16 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 400,000	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
16 Feb 2016	CH01	Director's details changed for Mr Ravi Dutt Showan on 1 February 2016	View PDF Director's details changed for Mr Ravi Dutt Showan on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	CH01	Director's details changed for Mr Parshotam Lal Showan on 1 February 2016	View PDF Director's details changed for Mr Parshotam Lal Showan on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 16 pages (16 pages)
30 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 400,000	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 January 2014	View PDF Accounts for a small company made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
29 Jan 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 400,000	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AA	Accounts for a small company made up to 31 January 2013	View PDF Accounts for a small company made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	CH01	Director's details changed for Mr Parshotam Lal Showan on 9 August 2012	View PDF Director's details changed for Mr Parshotam Lal Showan on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	CH01	Director's details changed for Mr Ravi Dutt Showan on 9 August 2012	View PDF Director's details changed for Mr Ravi Dutt Showan on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	CH01	Director's details changed for Mr Parshotam Lal Showan on 9 August 2012	View PDF Director's details changed for Mr Parshotam Lal Showan on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	CH03	Secretary's details changed for Mr Ravi Dutt Showan on 9 August 2012	View PDF Secretary's details changed for Mr Ravi Dutt Showan on 9 August 2012 - link opens in a new window - 1 page (1 page)
06 Jul 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	AD01	Registered office address changed from C/O Sonic Megastore Limited Sonic Megastore Ingleby Road Bradford West Yorkshire BD8 9AN United Kingdom on 27 April 2010	View PDF Registered office address changed from C/O Sonic Megastore Limited Sonic Megastore Ingleby Road Bradford West Yorkshire BD8 9AN United Kingdom on 27 April 2010 - link opens in a new window - 1 page (1 page)
27 Apr 2010	AD01	Registered office address changed from Roundhay Chambers 199 Roundhay Road Leeds West Yorkshire LS8 5AN on 27 April 2010	View PDF Registered office address changed from Roundhay Chambers 199 Roundhay Road Leeds West Yorkshire LS8 5AN on 27 April 2010 - link opens in a new window - 1 page (1 page)
20 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
12 Mar 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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SONIC MEGASTORE LIMITED

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