SORTERA LIMITED
Company number 02069980 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-07-30 with updates · 4 pages | View document |
| 13 Jul 2026 | Appointment of Mark David Mansfield as a director on 2026-06-08 · 2 pages | View document |
| 13 Jul 2026 | Appointment of Mr Steven John Burgess as a director on 2026-06-08 · 2 pages | View document |
| 13 Jul 2026 | Termination of appointment of Ian David Wilkinson as a director on 2026-05-21 · 1 page | View document |
| 19 May 2026 | Appointment of Mr Peter John Selwyn Chippendale as a director on 2026-05-15 · 2 pages | View document |
| 15 May 2026 | Termination of appointment of Gareth Peter Basford as a director on 2026-05-15 · 1 page | View document |
| 27 Feb 2026 | Termination of appointment of Mark Gilmour Mccleery as a director on 2026-02-27 · 1 page | View document |
| 27 Feb 2026 | Appointment of Mr Ian David Wilkinson as a director on 2026-02-27 · 2 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-30 with updates · 5 pages | View document |
| 29 May 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 8 May 2025 | Termination of appointment of David Norman Wolfenden as a director on 2025-05-08 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-30 with updates · 5 pages | View document |
| 6 Jun 2024 | Registered office address changed from Gibbs House Gibbs Road Edmonton London N18 3PU England to Sortera House 35 First Avenue Montagu Industrial Estate Edmonton N18 3PH on 2024-06-06 · 1 page | View document |
| 4 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 4 Mar 2024 | Previous accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page | View document |
| 29 Feb 2024 | Full accounts made up to 2023-02-28 · 29 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Appointment of Mr Mark Gilmour Mccleery as a director on 2023-11-10 · 2 pages | View document |
| 10 Nov 2023 | Termination of appointment of Göran Sebastian Wessman as a director on 2023-11-10 · 1 page | View document |
| 10 Nov 2023 | Appointment of Mr Gareth Basford as a director on 2023-11-10 · 2 pages | View document |
| 10 Nov 2023 | Termination of appointment of Carl Thomas Pontus Bergström as a director on 2023-11-10 · 1 page | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-07-30 with updates · 5 pages | View document |
| 26 Jul 2023 | Notification of Reuse Holdings Limited as a person with significant control on 2023-06-07 · 2 pages | View document |
| 25 Jul 2023 | Cessation of Moralis Group Limited as a person with significant control on 2023-06-07 · 1 page | View document |
| 14 Jun 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 12 Jun 2023 | Termination of appointment of Soliman Motala as a director on 2023-06-07 · 1 page | View document |
| 12 Jun 2023 | Termination of appointment of David William Thompson as a director on 2023-06-07 · 1 page | View document |
| 12 Jun 2023 | Termination of appointment of Garry Martin Hobson as a director on 2023-06-07 · 1 page | View document |
| 12 Jun 2023 | Termination of appointment of Grant David Thompson as a director on 2023-06-07 · 1 page | View document |
| 12 Jun 2023 | Termination of appointment of David William Thompson as a secretary on 2023-06-07 · 1 page | View document |
| 12 Jun 2023 | Appointment of Mr Göran Sebastian Wessman as a director on 2023-06-07 · 2 pages | View document |
| 12 Jun 2023 | Appointment of Mr David Norman Wolfenden as a director on 2023-06-07 · 2 pages | View document |
| 12 Jun 2023 | Appointment of Mr Carl Thomas Pontus Bergström as a director on 2023-06-07 · 2 pages | View document |
| 28 Mar 2023 | Satisfaction of charge 7 in full · 4 pages | View document |
| 18 Nov 2022 | Full accounts made up to 2022-02-28 · 28 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 8 Dec 2021 | Full accounts made up to 2021-03-31 · 29 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-30 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKENS | View document |
| 5 Apr 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU ENGLAND | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | View document |
| 6 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | View document |
| 20 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Dec 2017 | PSC'S CHANGE OF PARTICULARS / RVL HOLDINGS LIMITED / 17/03/2017 | View document |
| 20 Mar 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 16 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED MR GRANT DAVID THOMPSON | View document |
| 28 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 15 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER THOMPSON / 20/12/2013 | View document |
| 28 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID WILLIAM THOMPSON / 20/12/2013 | View document |
| 28 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID WILLIAM THOMPSON / 20/12/2013 | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MARTIN HOBSON / 20/12/2013 | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ERIC DICKENS / 20/12/2013 | View document |
| 17 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 24 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Mar 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 4 Mar 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 103 HIGH STREET WALTHAM CROSS HERTS EN8 7AN | View document |
| 5 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 5 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 25 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 18 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN HOBSON / 01/01/2012 | View document |
| 23 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 22 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM THOMPSON / 01/01/2012 | View document |
| 22 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ERIC DICKENS / 01/01/2012 | View document |
| 22 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER THOMPSON / 01/01/2012 | View document |
| 22 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM THOMPSON / 01/01/2012 | View document |
| 2 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders · 7 pages | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER THOMPSON / 03/01/2011 · 2 pages | View document |
| 15 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Dec 2010 | APPOINT PERSON AS DIRECTOR | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DICKENS / 03/01/2010 · 2 pages | View document |
| 3 Feb 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY HOBSON / 03/01/2009 | View document |
| 28 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID THOMPSON / 03/01/2007 | View document |
| 28 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMPSON / 03/01/2009 | View document |
| 23 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 18 Aug 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 3 Feb 1999 | DELIVERY EXT'D 3 MTH 31/03/98 | View document |
| 6 Oct 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS | View document |
| 18 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 31 Jan 1998 | DELIVERY EXT'D 3 MTH 31/03/97 | View document |
| 2 Sep 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 4 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 5 Sep 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS | View document |
| 4 Sep 1995 | ADOPT MEM AND ARTS 22/08/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 17 Aug 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 20 Aug 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 13 Oct 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS | View document |
| 13 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 1992 | REGISTERED OFFICE CHANGED ON 21/08/92 FROM: 137A HIGH STREET WALTHAM CROSS HERTS EN8 7AP | View document |
| 17 Oct 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 FROM: 137A HIGH STREET WALTHAM CROSS HERTS EN8 7AP | View document |
| 17 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 17 Oct 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1991 | REGISTERED OFFICE CHANGED ON 11/10/91 FROM: 54-56 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ | View document |
| 26 Sep 1991 | AUDITOR'S RESIGNATION | View document |
| 28 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 28 Mar 1991 | RETURN MADE UP TO 15/08/90; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | View document |
| 9 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 27 Sep 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS | View document |
| 24 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 24 Apr 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS | View document |
| 3 Feb 1988 | RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS | View document |
| 23 Apr 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1986 | REGISTERED OFFICE CHANGED ON 06/11/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 3 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |
| 3 Nov 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |