SORTED PM LIMITED

Company Documents

DateDescription
11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/10/1810 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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19/04/1819 April 2018 NOTIFICATION OF PSC STATEMENT ON 11/04/2018

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08/09/178 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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06/08/176 August 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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06/07/166 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BANNERMAN

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20/01/1620 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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08/06/158 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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03/02/153 February 2015 Annual return made up to 4 January 2015 with full list of shareholders

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15/10/1415 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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14/03/1414 March 2014 Annual return made up to 4 January 2014 with full list of shareholders

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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05/03/135 March 2013 Annual return made up to 4 January 2013 with full list of shareholders

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29/08/1229 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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10/02/1210 February 2012 Annual return made up to 4 January 2012 with full list of shareholders

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18/10/1118 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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17/02/1117 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / LISA DUDLEY / 01/01/2011

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07/09/107 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LANGDON BANNERMAN / 04/01/2010

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16/04/1016 April 2010 Annual return made up to 4 January 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID REESON / 04/01/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRAND / 04/01/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA DUDLEY / 04/01/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID BAKER / 04/01/2010

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22/09/0922 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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17/09/0917 September 2009 REGISTERED OFFICE CHANGED ON 17/09/2009 FROM AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN

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21/01/0921 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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31/01/0831 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 NEW DIRECTOR APPOINTED

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24/01/0824 January 2008 NEW SECRETARY APPOINTED

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24/01/0824 January 2008 SECRETARY RESIGNED

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24/01/0824 January 2008 NEW DIRECTOR APPOINTED

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24/01/0824 January 2008 NEW DIRECTOR APPOINTED

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24/01/0824 January 2008 DIRECTOR RESIGNED

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24/01/0824 January 2008 NEW DIRECTOR APPOINTED

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24/01/0824 January 2008 NEW DIRECTOR APPOINTED

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24/01/0824 January 2008 DIRECTOR RESIGNED

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19/03/0719 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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24/01/0724 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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05/04/065 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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04/01/064 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD

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23/06/0523 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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31/01/0531 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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27/02/0427 February 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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27/01/0327 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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18/09/0218 September 2002 REGISTERED OFFICE CHANGED ON 18/09/02 FROM: THE OLD POWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SW

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31/01/0231 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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12/04/0112 April 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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28/01/0028 January 2000 DIRECTOR RESIGNED

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28/01/0028 January 2000 SECRETARY RESIGNED

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28/01/0028 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0028 January 2000 NEW DIRECTOR APPOINTED

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28/01/0028 January 2000 REGISTERED OFFICE CHANGED ON 28/01/00 FROM: THE BRITANNIA SUITE. ST.JAMES'S BUILDINGS. 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR

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04/01/004 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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