SOFABOX LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewMicro company accounts made up to 2025-07-31

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23/07/2523 July 2025 Director's details changed for Mrs Maria Furey on 2025-07-01

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23/07/2523 July 2025 Confirmation statement made on 2025-07-15 with no updates

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12/02/2512 February 2025 Micro company accounts made up to 2024-07-31

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08/11/248 November 2024 Change of details for Mr Paul Anthony Furey as a person with significant control on 2024-11-01

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07/11/247 November 2024 Change of details for Mr Paul Anthony Furey as a person with significant control on 2024-11-01

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07/11/247 November 2024 Change of details for Mrs Maria Furey as a person with significant control on 2024-11-01

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07/11/247 November 2024 Director's details changed for Mrs Maria Furey on 2024-11-01

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07/11/247 November 2024 Director's details changed for Mr Paul Anthony Furey on 2024-11-01

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07/11/247 November 2024 Registered office address changed from 3 Colston Lane Harby Melton Mowbray Leicestershire LE14 4BE England to 11 Sunningdale Drive Woodborough Nottingham Nottinghamshire NG14 6EQ on 2024-11-07

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07/11/247 November 2024 Change of details for Mrs Maria Furey as a person with significant control on 2024-11-01

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07/11/247 November 2024 Director's details changed for Mrs Maria Furey on 2024-11-01

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07/11/247 November 2024 Director's details changed for Mr Paul Anthony Furey on 2024-11-01

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07/11/247 November 2024 Secretary's details changed for Maria Furey on 2024-11-01

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with no updates

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20/02/2420 February 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-15 with no updates

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25/04/2325 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/02/2216 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Director's details changed for Mr Paul Anthony Furey on 2021-07-27

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27/07/2127 July 2021 Director's details changed for Mrs Maria Furey on 2021-06-20

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27/07/2127 July 2021 Secretary's details changed for Maria Furey on 2021-07-27

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27/07/2127 July 2021 Confirmation statement made on 2021-07-15 with updates

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FUREY / 17/08/2015

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 115 DAVIES ROAD WEST BRIDGFORD NOTTINGHAM NG2 5HZ

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA FUREY / 17/08/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 01/07/15 NO CHANGES

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/09/141 September 2014 Annual return made up to 1 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/08/1321 August 2013 01/07/13 NO CHANGES

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/09/1213 September 2012 Annual return made up to 1 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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09/05/129 May 2012 DIRECTOR APPOINTED MRS MARIA FUREY

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/07/1112 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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02/09/102 September 2010 Annual return made up to 1 July 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FUREY / 01/07/2010

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/07/0910 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/08/0829 August 2008 LOCATION OF REGISTER OF MEMBERS

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29/08/0829 August 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/09/0714 September 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/07/0624 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/07/0526 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/07/041 July 2004 SECRETARY RESIGNED

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