SORTED.COM LIMITED

Company Documents

DateDescription
09/07/259 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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12/02/2512 February 2025 Change of details for Cathian Securities Limited as a person with significant control on 2025-02-12

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12/02/2512 February 2025 Registered office address changed from 2nd Floor, 15 - 19 Cavendish Place London W1G 0DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2025-02-12

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12/02/2512 February 2025 Confirmation statement made on 2024-12-23 with no updates

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31/05/2431 May 2024 Accounts for a dormant company made up to 2023-10-31

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11/03/2411 March 2024 Confirmation statement made on 2023-12-23 with no updates

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26/02/2426 February 2024 Registered office address changed from 9 Mansfield Street London W1G 9NY to 2nd Floor, 15 - 19 Cavendish Place London W1G 0DD on 2024-02-26

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26/02/2426 February 2024 Change of details for Cathian Securities Limited as a person with significant control on 2023-12-01

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19/07/2319 July 2023 Accounts for a dormant company made up to 2022-10-31

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17/01/2317 January 2023 Confirmation statement made on 2022-12-23 with no updates

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25/02/2225 February 2022 Accounts for a dormant company made up to 2021-10-31

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01/02/221 February 2022 Confirmation statement made on 2021-12-23 with no updates

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27/10/2127 October 2021 Appointment of Ms Annabelle Claire Auerbach as a director on 2021-10-27

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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27/11/1827 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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29/08/1829 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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21/02/1721 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/04/1621 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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04/01/164 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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10/02/1510 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ASHLEY AUERBACH / 26/08/2014

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06/02/156 February 2015 Annual return made up to 23 December 2014 with full list of shareholders

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06/02/156 February 2015 SECRETARY'S CHANGE OF PARTICULARS / DANIEL AUERBACH / 26/08/2014

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELLIOT AUERBACH / 26/08/2014

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AUERBACH / 26/08/2014

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 46 HYDE PARK GARDENS MEWS LONDON W2 2NX

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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21/01/1421 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/08/1323 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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16/01/1316 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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05/01/125 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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04/01/114 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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12/08/1012 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AUERBACH / 23/12/2009

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18/01/1018 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELLIOT AUERBACH / 23/12/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ASHLEY AUERBACH / 23/12/2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/01/095 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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01/02/081 February 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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10/01/0710 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/02/0620 February 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/01/0524 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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21/01/0421 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 DIRECTOR RESIGNED

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12/06/0312 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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21/01/0321 January 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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17/08/0217 August 2002 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01

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26/01/0226 January 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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19/02/0119 February 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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12/01/0112 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/01/0112 January 2001 NEW DIRECTOR APPOINTED

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12/01/0112 January 2001 NEW DIRECTOR APPOINTED

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12/01/0112 January 2001 NEW DIRECTOR APPOINTED

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12/01/0112 January 2001 DIRECTOR RESIGNED

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12/01/0112 January 2001 SECRETARY RESIGNED

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23/12/9923 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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