SORBON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 24/06/2524 June 2025 | Registration of charge 036469260011, created on 2025-06-23 |
| 29/09/2429 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Termination of appointment of Tamra Michelle Booth as a director on 2024-06-04 |
| 29/08/2429 August 2024 | Appointment of Mr Nicholas Mark Trott as a director on 2024-08-29 |
| 24/06/2424 June 2024 | Termination of appointment of Donald Anthony Tucker as a director on 2024-05-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 14/12/2214 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 30/03/2230 March 2022 | Certificate of change of name |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 20/10/1420 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | ADOPT ARTICLES 01/04/2014 |
| 16/01/1416 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1325 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT |
| 28/03/1328 March 2013 | SECRETARY APPOINTED PAUL JOSEPH GILES |
| 15/10/1215 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | COMPANY BUSINESS 10/09/2012 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MRS TAMRA MICHELLE BOOTH |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MRS TAMRA MICHELLE BOOTH |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/10/1110 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 08/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES POTTER / 08/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK TROTT / 08/10/2010 |
| 25/09/1025 September 2010 | GROUP OF COMPANIES' 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 6 |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE |
| 14/12/0914 December 2009 | SECRETARY APPOINTED MR NICHOLAS MARK TROTT |
| 16/11/0916 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 24/10/0924 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SHANLY / 21/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK TROTT / 14/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER RICHARD DUNTHORNE / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 21/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES POTTER / 21/10/2009 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT ASKIN |
| 23/06/0923 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0923 June 2009 | NC INC ALREADY ADJUSTED 19/06/2009 |
| 23/06/0923 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0923 June 2009 | GBP NC 100000/30100000 19/06/09 |
| 19/05/0919 May 2009 | SECRETARY APPOINTED PETER RICHARD DUNTHORNE |
| 06/05/096 May 2009 | SHARE AGREEMENT OTC |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS; AMEND |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | RETURN MADE UP TO 08/10/03; NO CHANGE OF MEMBERS; AMEND |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0320 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | � NC 1000/100000 28/04 |
| 10/05/0010 May 2000 | NC INC ALREADY ADJUSTED 28/04/00 |
| 09/05/009 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/006 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | COMPANY NAME CHANGED SORBON LEISURE LIMITED CERTIFICATE ISSUED ON 10/04/00 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 16/08/9916 August 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/07/99 |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | SECRETARY RESIGNED |
| 29/10/9829 October 1998 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: G OFFICE CHANGED 29/10/98 ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | NEW SECRETARY APPOINTED |
| 08/10/988 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company