SORION ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 09/07/259 July 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 14/05/2514 May 2025 | Registration of charge 025383770002, created on 2025-05-01 |
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 28/01/2528 January 2025 | Termination of appointment of Stephen Richard Hayes as a director on 2024-12-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 06/12/246 December 2024 | Appointment of Mr Martin Stuart Foster as a director on 2024-12-01 |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/05/2310 May 2023 | Termination of appointment of Philip Michael Yates as a director on 2023-03-06 |
| 23/11/2223 November 2022 | Director's details changed for Mr Philip Michael Yates on 2022-11-23 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 16/11/2216 November 2022 | Director's details changed for Mr Philip Michael Yates on 2021-11-16 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/03/2216 March 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 11/10/2111 October 2021 | Purchase of own shares. |
| 11/10/2111 October 2021 | Cancellation of shares. Statement of capital on 2021-08-06 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/03/2115 March 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/03/2013 March 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/07/1912 July 2019 | CESSATION OF PHILIP MICHAEL YATES AS A PSC |
| 12/07/1912 July 2019 | NOTIFICATION OF PSC STATEMENT ON 01/04/2019 |
| 12/07/1912 July 2019 | CESSATION OF NICHOLAS GEORGE HARTT AS A PSC |
| 12/07/1912 July 2019 | CESSATION OF STEPHEN RICHARD HAYES AS A PSC |
| 04/07/194 July 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 9200 |
| 04/07/194 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/03/197 March 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 21/11/1821 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE HARTT / 15/12/2017 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE HARTT / 15/12/2017 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE HARTT / 15/12/2017 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/04/1812 April 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/03/1731 March 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 10000 |
| 31/03/1731 March 2017 | SUB-DIVISION 10/01/17 |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR ROBERT STUART HORTON |
| 21/06/1621 June 2016 | ADOPT ARTICLES 08/06/2016 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/11/1523 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/11/1421 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/11/1321 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 21/11/1321 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/11/1226 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/11/1124 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/01/1113 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/11/0926 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 26/11/0926 November 2009 | SAIL ADDRESS CREATED |
| 26/11/0926 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE HARTT / 02/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL YATES / 02/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAYES / 02/10/2009 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 52 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UQ |
| 29/05/0229 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/016 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 06/06/976 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/05/9729 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: 1 WALMLEY CHAMBERS WALMLEY CLOSE SUTTON COLDFIELD WEST MIDLANDS B76 1NQ |
| 12/03/9712 March 1997 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9427 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/11/9325 November 1993 | REGISTERED OFFICE CHANGED ON 25/11/93 |
| 25/11/9325 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9325 November 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/03/934 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 FROM: CLEGG & CO, 36 HIGH STREET, CHESLYN HAY,WALSALL. STAFFS.WS6 7AD |
| 20/09/9020 September 1990 | REGISTERED OFFICE CHANGED ON 20/09/90 FROM: 6 NEWHOUSE FARM CLOSE WALMLEY SUTTON COLDFIELD BIRMINGHAM B76 8TJ |
| 20/09/9020 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9020 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/09/9010 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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