All Official Legal documents for SOFTWARE OF EXCELLENCE UNITED KINGDOM LIMITED
Filed on: 18 Sep 2012
Form: AR01 - Annual Return of company information (not accounts)
11/09/12 FULL LIST
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Filed on: 11 Jul 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
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Filed on: 3 Nov 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/12/10
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Filed on: 29 Sep 2011
Form: AR01 - Annual Return of company information (not accounts)
11/09/11 FULL LIST
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Filed on: 14 Oct 2010
Form: AR01 - Annual Return of company information (not accounts)
11/09/10 FULL LIST
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Filed on: 31 Aug 2010
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
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Filed on: 15 Jul 2010
Form: MG04 - Property ceased to belong or released from the charge, or both
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4
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Filed on: 15 Jul 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR STEVEN PALADINO
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Filed on: 13 Jul 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR BRIAN WEATHERLY
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Filed on: 13 Jul 2010
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY BRYCE DONNELL
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Filed on: 2 Jul 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 26/12/09
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Filed on: 14 Jun 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR BRYCE DONNELL
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Filed on: 14 Jun 2010
Form: AP03 - Appointment of Secretary
SECRETARY APPOINTED MRS HELEN LOUISE REDDING
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Filed on: 24 Oct 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
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Filed on: 11 Sep 2009
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
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Filed on: 12 Jun 2009
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
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Filed on: 21 Nov 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
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Filed on: 13 Jun 2008
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
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Filed on: 9 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROBERT MINOWITZ
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Filed on: 9 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GRAHAM STANLEY
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Filed on: 9 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEVEN PALADINO
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Filed on: 9 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CLARE KENT
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Filed on: 9 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ROBERT POWELL
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Filed on: 9 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ERROL KENT
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Filed on: 9 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL ZACK
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Filed on: 29 Jan 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/07
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Filed on: 17 Jan 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/01/08 FROM:
G OFFICE CHANGED 17/01/08
ECLIPSE HOUSE, ECLIPSE PARK
SITTINGBOURNE ROAD
MARDEN
KENT ME14 E3N
G OFFICE CHANGED 17/01/08
ECLIPSE HOUSE, ECLIPSE PARK
SITTINGBOURNE ROAD
MARDEN
KENT ME14 E3N
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Filed on: 21 Oct 2007
Form: 225 -
ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
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Filed on: 13 Jun 2007
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Jan 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/06
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Filed on: 19 Oct 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/10/06 FROM:
G OFFICE CHANGED 19/10/06
THE BRANDEN OAST
STAPLEHURST ROAD
MARDEN
KENT TN12 9BT
G OFFICE CHANGED 19/10/06
THE BRANDEN OAST
STAPLEHURST ROAD
MARDEN
KENT TN12 9BT
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Filed on: 22 Jun 2006
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 22 Jun 2006
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 22 Jun 2006
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 2006
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 7 Sep 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/04
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Filed on: 23 Jun 2005
Form: 363s -
RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
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Filed on: 21 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 10 Nov 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 2004
Form: 363s -
RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Sep 2003
Form: 363s -
RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 11 Jul 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/02
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Filed on: 27 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 27 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 2002
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2002
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 2002
Form: 363s -
RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 2001
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 2 Jul 2001
Form: 363s -
RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Jul 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)
Filed on: 3 May 2001
Form: AUD -
AUDITOR'S RESIGNATION
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Filed on: 5 Dec 2000
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 1 Nov 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)
Filed on: 17 Aug 2000
Form: 363s -
RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Dec 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)
Filed on: 15 Jun 1999
Form: 363s -
RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 1998
Form: 363s -
RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Apr 1998
Form: 363s -
RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 1998
Form: 363b -
RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)
Filed on: 18 Jul 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/96
Price: £4.99 (excl. VAT)
Filed on: 28 May 1997
Form: 225 -
ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97
Price: £4.99 (excl. VAT)
Filed on: 22 Aug 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/95
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Filed on: 22 Aug 1996
Form: 123 -
� NC 1000/250000
31/07/96
31/07/96
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Filed on: 22 Aug 1996
Form: SRES04 -
NC INC ALREADY ADJUSTED 31/07/96
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Filed on: 19 Mar 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/03/96 FROM:
G OFFICE CHANGED 19/03/96
10 CASTLE ROAD
HYTHE
KENT
CT21 5HB
G OFFICE CHANGED 19/03/96
10 CASTLE ROAD
HYTHE
KENT
CT21 5HB
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Filed on: 8 Aug 1995
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 8 Aug 1995
Form: 363s -
RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Dec 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/12/94 FROM:
G OFFICE CHANGED 20/12/94
26 DENBIGH ROAD
EALING
LONDON
W13 8NJ
G OFFICE CHANGED 20/12/94
26 DENBIGH ROAD
EALING
LONDON
W13 8NJ
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Filed on: 20 Dec 1994
Form: 224 -
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
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Filed on: 20 Dec 1994
Form: 288 -
NEW SECRETARY APPOINTED
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Filed on: 18 Jul 1994
Form: SRES01 -
ALTER MEM AND ARTS 21/06/94
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Filed on: 18 Jul 1994
Form: 288 -
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 18 Jul 1994
Form: 288 -
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 18 Jul 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/07/94 FROM:
G OFFICE CHANGED 18/07/94
CHARTER HOUSE
QUEEN'S AVENUE
LONDON
N21 3JE
G OFFICE CHANGED 18/07/94
CHARTER HOUSE
QUEEN'S AVENUE
LONDON
N21 3JE
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Filed on: 21 Jun 1994
Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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