S C SOFFE AND SONS LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-29 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/11/2330 November 2023 Confirmation statement made on 2023-11-29 with no updates

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/12/221 December 2022 Confirmation statement made on 2022-11-29 with no updates

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22/10/2222 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with updates

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-01-31

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23/09/2123 September 2021 Confirmation statement made on 2021-08-17 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/01/2112 January 2021 31/01/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/10/185 October 2018 31/01/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/09/1725 September 2017 31/01/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/08/1527 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRIAN SOFFE / 18/07/2013

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19/08/1419 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SOFFE / 18/07/2013

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK SOFFE / 18/07/2013

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD SOFFE / 18/07/2013

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/08/1319 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/08/1231 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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10/11/1110 November 2011 Annual return made up to 17 August 2011 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/08/1019 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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29/09/0929 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/10/0828 October 2008 NC INC ALREADY ADJUSTED 20/10/08

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28/10/0828 October 2008 GBP NC 1000/2000 20/10/2008

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/08/0818 August 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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03/10/073 October 2007 RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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11/11/0611 November 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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02/09/052 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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07/09/047 September 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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26/10/0326 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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29/08/0329 August 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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06/09/026 September 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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27/09/0127 September 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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08/09/008 September 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS

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06/06/996 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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08/01/998 January 1999 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/01/99

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02/10/982 October 1998 RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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25/09/9725 September 1997 ALTER MEM AND ARTS 09/09/97

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25/09/9725 September 1997 NEW DIRECTOR APPOINTED

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25/09/9725 September 1997 DIRECTOR RESIGNED

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25/09/9725 September 1997 SECRETARY RESIGNED

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25/09/9725 September 1997 NEW SECRETARY APPOINTED

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19/09/9719 September 1997 COMPANY NAME CHANGED SPEED 6522 LIMITED CERTIFICATE ISSUED ON 22/09/97

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17/09/9717 September 1997 REGISTERED OFFICE CHANGED ON 17/09/97 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP

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04/09/974 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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