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SORT LIMITED

Company number 06885158

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2017 SH06 Cancellation of shares. Statement of capital on 22 November 2017
  • GBP 103.00
27 Dec 2017 SH03 Purchase of own shares.
05 Dec 2017 AP01 Appointment of Miss Jessica Louise Szczelkun as a director on 28 November 2017
28 Nov 2017 TM01 Termination of appointment of Benjamin James Halhead as a director on 22 November 2017
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
13 Mar 2017 AD01 Registered office address changed from 17a Willington Road Etwall Derby DE65 6JG to Burdsall House Derby Conference Centre London Road Derby DE24 8UX on 13 March 2017
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 105
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 105
05 May 2015 TM01 Termination of appointment of Richard Michael Evans as a director on 22 September 2014
05 May 2015 TM01 Termination of appointment of Andrew Gareth Sadler as a director on 22 September 2014
05 May 2015 TM01 Termination of appointment of James Philip Boyles as a director on 22 September 2014
15 Dec 2014 AP01 Appointment of Mr Benjamin James Halhead as a director on 24 June 2014
10 Jun 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 SH02 Sub-division of shares on 29 November 2012
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 105.00
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
23 Apr 2013 SH02 Sub-division of shares on 29 November 2012
23 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided into 100000 shares of each 1P 29/11/2012
23 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders