SORBON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-12-30 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 07/03/247 March 2024 | Accounts for a dormant company made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/05/229 May 2022 | Certificate of change of name |
| 09/05/229 May 2022 | Change of name notice |
| 30/12/2130 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 20/05/2020 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 23/01/2023 January 2020 | ADOPT ARTICLES 20/01/2020 |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR KHAYRUL HUDA |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT |
| 20/01/2020 January 2020 | SECRETARY APPOINTED MR KHAYRUL HUDA |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 20/02/1920 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 15/11/1715 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 25/09/1725 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 25/09/1725 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 04/08/164 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 13/05/1613 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 28/08/1528 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/08/1518 August 2015 | SECRETARY APPOINTED MR NICHOLAS MARK TROTT |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 17/08/2015 |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD TUCKER |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL GILES |
| 19/05/1519 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 28/03/1328 March 2013 | SECRETARY APPOINTED PAUL JOSEPH GILES |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | COMPANY BUSINESS 10/09/2012 |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 11/05/2011 |
| 11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/05/1012 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK TROTT / 11/05/2010 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE |
| 14/12/0914 December 2009 | SECRETARY APPOINTED MR NICHOLAS MARK TROTT |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT ASKIN |
| 19/05/0919 May 2009 | SECRETARY APPOINTED PETER RICHARD DUNTHORNE |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/07/0826 July 2008 | COMPANY NAME CHANGED SHANLY HOMES (BEACONSFIELD) LIMITED CERTIFICATE ISSUED ON 29/07/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | COMPANY NAME CHANGED MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED CERTIFICATE ISSUED ON 16/05/08 |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | COMPANY NAME CHANGED KINGSWAY LIMITED CERTIFICATE ISSUED ON 20/09/04 |
| 08/07/048 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | COMPANY NAME CHANGED MICHAEL SHANLY HOMES (BEACONSFIE LD) LIMITED CERTIFICATE ISSUED ON 08/01/04 |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/06/014 June 2001 | SECRETARY RESIGNED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 31/05/0131 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0111 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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