PETER SORTON & ASSOCIATES LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-02 with updates

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03/06/253 June 2025 Director's details changed for Tatiana Alexandrovna Sorton on 2025-06-02

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05/03/255 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-02 with updates

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03/01/243 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-02 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/10/1922 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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13/09/1813 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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27/10/1727 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / TATIANA ALEXANDROVNA SORTON / 02/11/2016

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER SORTON / 09/06/2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM DODD & CO, CLINT MILL CORNMARKET PENRITH CUMBRIA CA11 7HW

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28/10/1628 October 2016 SECRETARY'S CHANGE OF PARTICULARS / TATIANA ALEXANDROVNA SORTON / 26/10/2016

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / TATIANA ALEXANDROVNA SORTON / 26/10/2016

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER SORTON / 26/10/2016

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28/06/1628 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / TATIANA ALEXANDROVNA SORTON / 20/06/2016

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / TATIANA ALEXANDROVNA SORTON / 20/06/2016

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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04/06/154 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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02/06/142 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/06/133 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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13/06/1213 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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02/06/112 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SORTON / 02/06/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TATIANA ALEXANDROVNA SORTON / 02/06/2010

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04/06/104 June 2010 SECRETARY'S CHANGE OF PARTICULARS / TATIANA ALEXANDROVNA SORTON / 02/06/2010

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04/06/104 June 2010 SAIL ADDRESS CREATED

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04/06/104 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/06/104 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/06/092 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/06/0819 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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05/06/075 June 2007 DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/10/0617 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/10/0612 October 2006 REGISTERED OFFICE CHANGED ON 12/10/06 FROM: WARWICK HOUSE, ALLENBROOK ROAD ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2UT

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14/07/0614 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 REGISTERED OFFICE CHANGED ON 14/07/06 FROM: DODD & CO, CLINT MILL CORNMARKET PENRITH CUMBRIA CA11 7HW

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: WARWICK HOUSE ROSEHILL ESTATE CARLISLE CUMBRIA CA1 2UT

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/07/047 July 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/06/0319 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0225 June 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 SECRETARY RESIGNED

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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17/06/0217 June 2002 COMPANY NAME CHANGED PETER SORTON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/06/02

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02/06/022 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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