SORETRAC (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Notification of a person with significant control statement |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-16 with updates |
| 03/12/243 December 2024 | Cessation of Olivier Claude Kahn as a person with significant control on 2022-04-11 |
| 27/11/2427 November 2024 | Cessation of Michel Robert Kahn as a person with significant control on 2022-04-11 |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Termination of appointment of Michel Robert Kahn as a director on 2023-12-20 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 11/05/2211 May 2022 | Satisfaction of charge 5 in full |
| 06/04/226 April 2022 | Appointment of Mr Michel Robert Kahn as a director on 2022-04-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 17/11/2117 November 2021 | Director's details changed for Mr Daniel Whiteley on 2021-11-17 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/11/2020 November 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 1052200 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 09/11/209 November 2020 | ADOPT ARTICLES 19/12/2019 |
| 09/11/209 November 2020 | ARTICLES OF ASSOCIATION |
| 10/02/2010 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015688730009 |
| 29/01/2029 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/01/2029 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/01/2029 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 21/05/1821 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | SECRETARY APPOINTED DANIEL WHITELEY |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES MILLARDSHIP |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR DANIEL WHITELEY |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLARDSHIP |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 22/07/1622 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/11/1418 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 22/05/1422 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES KENNETH MILLARDSHIP / 12/04/2012 |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR OLIVIER CLAUDE KAHN |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAHN |
| 16/12/1116 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 16/12/1116 December 2011 | SAIL ADDRESS CREATED |
| 16/12/1116 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/04/1115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 16/04/1016 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EMILE KAHN / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH MILLARDSHIP / 27/01/2010 |
| 07/05/097 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/0810 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS; AMEND |
| 29/05/0329 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | NC INC ALREADY ADJUSTED 10/11/92 |
| 17/12/9217 December 1992 | £ NC 500000/1000000 10/11/92 |
| 01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 19/02/9119 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/908 August 1990 | £ NC 108000/500000 28/06/90 |
| 08/08/908 August 1990 | ALTER MEM AND ARTS 28/06/90 |
| 08/08/908 August 1990 | VARYING SHARE RIGHTS AND NAMES 28/06/90 |
| 06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: BARRGATE HOUSE 45 BARRGATE RICHMOND N YORKS DL10 4QY |
| 08/05/898 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 08/03/888 March 1988 | NC INC ALREADY ADJUSTED 15/01/88 |
| 08/03/888 March 1988 | WD 01/02/88 AD 15/01/88--------- £ SI 56520@1=56520 £ IC 36000/92520 |
| 08/03/888 March 1988 | £ NC 36000/108000 |
| 04/03/884 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/8829 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 08/01/878 January 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 01/12/85; FULL LIST OF MEMBERS |
| 18/06/8118 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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