SORTED VENTURES LTD

Company number 06346718 ·

Active

58 filings

Date Filing
1 Dec 2025 Confirmation statement made on 2025-12-01 with updates · 4 pages View document
23 Oct 2025 Purchase of own shares. · 4 pages View document
8 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
5 Sep 2025 Resolutions · 1 page View document
4 Sep 2025 Cancellation of shares. Statement of capital on 2025-09-02 · 6 pages View document
29 Apr 2025 Satisfaction of charge 1 in full · 1 page View document
16 Jan 2025 Change of details for Co-Incidence Ventures Holdings Ltd as a person with significant control on 2024-11-29 · 2 pages View document
15 Jan 2025 Change of details for Co-Incidence Ventures Holdings Ltd as a person with significant control on 2024-11-29 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Confirmation statement made on 2024-12-01 with updates · 4 pages View document
11 Dec 2024 Notification of Co-Incidence Ventures Holdings Ltd as a person with significant control on 2024-11-29 · 2 pages View document
11 Dec 2024 Cessation of Co-Incidence Ventures Ltd as a person with significant control on 2024-11-29 · 1 page View document
12 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
13 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
28 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 May 2014 DIRECTOR APPOINTED MR NEIL PETER STEVENS View document
7 Apr 2014 DIRECTOR APPOINTED MR JONATHAN DONALD ROSER View document
7 Apr 2014 DIRECTOR APPOINTED MR RAYMOND BARRY TAYLOR View document
2 Jan 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Dec 2013 Annual return made up to 20 December 2013 with full list of shareholders View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Mar 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
19 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Nov 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD SG14 1PB ENGLAND View document
20 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Jan 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
7 Dec 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Dec 2011 21/07/09 STATEMENT OF CAPITAL GBP 102 View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Aug 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
16 Sep 2010 APPOINTMENT TERMINATED, SECRETARY ALAN HYNES View document
16 Sep 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
7 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Aug 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM C/O MEYER WILLIAMS QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD SG14 1PB ENGLAND View document
13 Aug 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM LOWER FARM BELL LANE BELL BAR, BROOKMANS PARK HATFIELD HERTS AL9 7AY ENGLAND View document
28 Oct 2009 DIRECTOR APPOINTED MR BARRY JAMES TAYLOR View document
27 Oct 2009 DIRECTOR APPOINTED MR BENJAMIN DAVID EBBRELL View document
27 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR RAYMOND TAYLOR View document
19 Aug 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
19 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
19 Aug 2009 APPOINTMENT TERMINATED DIRECTOR GORDON DAY View document
19 Aug 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM TRANSMISSION SUITE RAWMEC BUSINESS PARK PLUMPTON ROAD, HODDESDON HERTS EN11 0EE View document
19 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
28 Jul 2009 GBP NC 2/100 21/07/09 View document
23 Jul 2009 COMPANY NAME CHANGED CHARLIE FARNSBARNS LIMITED CERTIFICATE ISSUED ON 25/07/09 View document
22 Jul 2009 CURREXT FROM 31/08/2009 TO 31/12/2009 View document
17 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
8 Oct 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
17 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document