SOFA SHED LIMITED
Warning: The most recent accounts from 30 September 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 06/09/196 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN REENTS |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR SAMUEL JOHN BAYLISS |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEINHOFF UK RETAIL LIMITED |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 24/03/1724 March 2017 | PREVEXT FROM 28/06/2016 TO 30/09/2016 |
| 29/06/1629 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 18/06/1518 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 16/03/1516 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 19/06/1419 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | ADOPT ARTICLES 21/05/2014 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS |
| 06/06/146 June 2014 | DIRECTOR APPOINTED STEPHAN REENTS |
| 13/03/1413 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 08/10/138 October 2013 | COMPANY NAME CHANGED MC (NO 37) LIMITED CERTIFICATE ISSUED ON 08/10/13 |
| 01/07/131 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 07/03/137 March 2013 | COMPANY NAME CHANGED R J'S HOMESHOPS LIMITED CERTIFICATE ISSUED ON 07/03/13 |
| 20/06/1220 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM STEINHOFF UK BUSINESS PARK NORTHWAY LANE ASHCHURCH, TEWKESBURY GLOUCESTERSHIRE GL20 8GY |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH UNITED KINGDOM |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBINS / 02/11/2011 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN TOPPING |
| 22/06/1122 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED JOHN HENRY ROBINS |
| 22/12/1022 December 2010 | |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT |
| 22/12/1022 December 2010 | SECRETARY APPOINTED JOHN HENRY ROBINS |
| 09/06/109 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL TOPPING / 30/04/2010 |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 19/03/2010 |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 |
| 25/07/0925 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/07/0925 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: STATION MILLS WELLINGTON SOMERSET TA21 8NN |
| 05/12/075 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/073 December 2007 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/05 |
| 18/08/0618 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0618 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0618 August 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: CARPENTER HOUSE DORMER ROAD THAME OXFORDSHIRE OX9 3HD |
| 03/05/063 May 2006 | DELIVERY EXT'D 3 MTH 25/06/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/04 |
| 07/10/047 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | AUDITOR'S RESIGNATION |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 28/06/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 29/06/02 |
| 16/09/0316 September 2003 | NEW SECRETARY APPOINTED |
| 16/09/0316 September 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | NEW SECRETARY APPOINTED |
| 15/06/0115 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0115 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 01/07/00 |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 26/06/99 |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/991 September 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 27/06/98 |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 28/06/98 |
| 12/01/9812 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 01/03/97 |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: C/O LEIGH CARR 27-31 BLANDFORD STREET LONDON W1H 3AD |
| 14/11/9714 November 1997 | ALTER MEM AND ARTS 11/08/97 |
| 10/11/9710 November 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 28/02/97 |
| 24/09/9724 September 1997 | SECRETARY RESIGNED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 20/09/9720 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/972 September 1997 | ALTER MEM AND ARTS 11/08/97 |
| 02/09/972 September 1997 | £ NC 2000000/3000000 11/08/97 |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS; AMEND |
| 01/07/971 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/971 July 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ALTER MEM AND ARTS 30/08/96 |
| 29/10/9629 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 |
| 10/01/9610 January 1996 | SECRETARY RESIGNED |
| 10/01/9610 January 1996 | NEW SECRETARY APPOINTED |
| 02/09/952 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9523 June 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: LEIGH CARR 27-31 BLANDFORD STREET LONDON W1H 3AD |
| 22/06/9522 June 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 21/06/9521 June 1995 | COMPANY NAME CHANGED FLEETDRAFT LIMITED CERTIFICATE ISSUED ON 21/06/95 |
| 16/06/9516 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | NC INC ALREADY ADJUSTED 08/06/95 |
| 16/06/9516 June 1995 | £ NC 1000/2000000 08/06/95 |
| 06/06/956 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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