About

Registered Number: 05790244
Date of Incorporation: 21/04/2006 (18 years ago)
Company Status: Active
Registered Address: 898-902 Wimborne Road, Moordown, Bournemouth, Dorset, BH9 2DW

 

Based in Bournemouth, Dorset, Sorted Surf Shop Ltd was founded on 21 April 2006, it's status is listed as "Active". The companies directors are listed as Skeoch, Jeff, Higgins, Matthew James, Wade, Sean Mathew, Higgins, Matthew James, Taylor, Joanne, Taylor, Shaun Alexander in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGINS, Matthew James 22 December 2017 - 1
WADE, Sean Mathew 28 April 2006 - 1
TAYLOR, Shaun Alexander 28 April 2006 07 November 2014 1
Secretary Name Appointed Resigned Total Appointments
SKEOCH, Jeff 22 December 2017 - 1
HIGGINS, Matthew James 17 April 2013 22 December 2017 1
TAYLOR, Joanne 28 April 2006 17 April 2013 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 30 April 2019
PSC04 - N/A 29 April 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 03 May 2018
AP03 - Appointment of secretary 03 January 2018
AP01 - Appointment of director 03 January 2018
TM02 - Termination of appointment of secretary 03 January 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 15 May 2015
SH01 - Return of Allotment of shares 25 February 2015
AA - Annual Accounts 06 January 2015
TM01 - Termination of appointment of director 14 November 2014
AR01 - Annual Return 14 May 2014
CH01 - Change of particulars for director 14 May 2014
AA - Annual Accounts 19 December 2013
AP03 - Appointment of secretary 17 May 2013
AR01 - Annual Return 17 May 2013
RESOLUTIONS - N/A 29 April 2013
SH01 - Return of Allotment of shares 29 April 2013
SH10 - Notice of particulars of variation of rights attached to shares 29 April 2013
CC04 - Statement of companies objects 29 April 2013
TM02 - Termination of appointment of secretary 18 April 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 09 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 May 2011
AD01 - Change of registered office address 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH03 - Change of particulars for secretary 09 May 2011
AA - Annual Accounts 08 December 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH03 - Change of particulars for secretary 16 June 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 14 July 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 07 February 2009
AA - Annual Accounts 01 February 2008
363a - Annual Return 14 June 2007
225 - Change of Accounting Reference Date 03 May 2007
288a - Notice of appointment of directors or secretaries 23 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
287 - Change in situation or address of Registered Office 25 May 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
NEWINC - New incorporation documents 21 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.