SORBON DEVELOPMENTS LIMITED
Company number 04215015 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 13 Feb 2026 | Accounts for a dormant company made up to 2025-12-30 · 2 pages | View document |
| 31 Dec 2025 | Director's details changed for Mr Michael James Shanly on 2001-05-11 · 1 page | View document |
| 30 Dec 2025 | Annual accounts for the year ending 30 December 2025 | View accounts |
| 30 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 3 Jan 2025 | Accounts for a dormant company made up to 2024-12-30 · 2 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 23 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 7 Mar 2024 | Accounts for a dormant company made up to 2023-12-30 · 2 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 14 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 12 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 9 May 2022 | Change of name notice · 2 pages | View document |
| 9 May 2022 | Certificate of change of name · 4 pages | View document |
| 30 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2021 | PARENT_ACC · 42 pages | View document |
| 30 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 5 pages | View document |
| 20 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 23 Jan 2020 | ADOPT ARTICLES 20/01/2020 | View document |
| 20 Jan 2020 | SECRETARY APPOINTED MR KHAYRUL HUDA | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR KHAYRUL HUDA | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 20 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 11 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | View document |
| 15 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 27 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 25 Sep 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 25 Sep 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 4 Aug 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 13 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 28 Aug 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 17/08/2015 | View document |
| 18 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD TUCKER | View document |
| 18 Aug 2015 | SECRETARY APPOINTED MR NICHOLAS MARK TROTT | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL GILES | View document |
| 19 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT | View document |
| 28 Mar 2013 | SECRETARY APPOINTED PAUL JOSEPH GILES | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Sep 2012 | COMPANY BUSINESS 10/09/2012 | View document |
| 16 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 17 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 11/05/2011 | View document |
| 11 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders · 4 pages | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK TROTT / 11/05/2010 | View document |
| 14 Dec 2009 | SECRETARY APPOINTED MR NICHOLAS MARK TROTT | View document |
| 14 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE | View document |
| 24 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT ASKIN | View document |
| 19 May 2009 | SECRETARY APPOINTED PETER RICHARD DUNTHORNE | View document |
| 3 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 26 Jul 2008 | COMPANY NAME CHANGED SHANLY HOMES (BEACONSFIELD) LIMITED CERTIFICATE ISSUED ON 29/07/08 | View document |
| 15 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | COMPANY NAME CHANGED MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED CERTIFICATE ISSUED ON 16/05/08 | View document |
| 31 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 23 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | View document |
| 23 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2004 | COMPANY NAME CHANGED KINGSWAY LIMITED CERTIFICATE ISSUED ON 20/09/04 | View document |
| 8 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | COMPANY NAME CHANGED MICHAEL SHANLY HOMES (BEACONSFIE LD) LIMITED CERTIFICATE ISSUED ON 08/01/04 | View document |
| 7 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 15 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 29 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 4 Jun 2001 | SECRETARY RESIGNED | View document |
| 4 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2001 | DIRECTOR RESIGNED | View document |
| 4 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 4 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |