SOFAS & STUFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 07/05/247 May 2024 | Appointment of Mr George Arthur Cussins as a director on 2024-04-22 |
| 07/05/247 May 2024 | Change of details for Mr Andrew James Cussins as a person with significant control on 2024-04-22 |
| 07/05/247 May 2024 | Appointment of Mr Samuel Joseph Cussins as a director on 2024-04-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 16/10/2316 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Appointment of Mr Edward Thomas Whitley as a secretary on 2023-03-21 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 04/03/204 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 11/06/1911 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADDISON |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069615890007 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069615890007 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR DAVID ADDISON |
| 15/12/1615 December 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 25780.95 |
| 15/12/1615 December 2016 | SOLVENCY STATEMENT DATED 14/12/16 |
| 15/12/1615 December 2016 | CANCEL SHARE PREM A/C 14/12/2016 |
| 15/12/1615 December 2016 | STATEMENT BY DIRECTORS |
| 13/12/1613 December 2016 | 12/12/2016 |
| 13/12/1613 December 2016 | STATEMENT BY DIRECTORS |
| 13/12/1613 December 2016 | 13/12/16 STATEMENT OF CAPITAL GBP 6830.95 |
| 13/12/1613 December 2016 | 13/12/16 STATEMENT OF CAPITAL GBP 25780.95 |
| 13/12/1613 December 2016 | SOLVENCY STATEMENT DATED 12/12/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITLEY |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CRAMSIE |
| 24/11/1524 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/11/1421 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069615890006 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MRS JULIA HELEN CUSSINS |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL CUSSINS |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR MARCUS JAMES LENDRUM CRAMSIE |
| 27/11/1327 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUTTON |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/12/1213 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/11/1212 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 23/07/1223 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 22/06/1222 June 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 883095 |
| 06/06/126 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/06/126 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR EDWARD THOMAS WHITLEY |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUSSINS |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED ANDREW JAMES CUSSINS |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID LOWE |
| 21/07/1121 July 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 549167.188658 |
| 21/07/1121 July 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 549167.188658 |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1024 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 18/08/1018 August 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 300000 |
| 18/08/1018 August 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 16/08/1016 August 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 300000 |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 52 HIGH STREET PINNER GREATER LONDON HA5 5PW UNITED KINGDOM |
| 28/04/1028 April 2010 | ADOPT ARTICLES 19/04/2010 |
| 27/04/1027 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/04/1027 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MICHAEL JAMES SUTTON |
| 27/01/1027 January 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 350000 |
| 28/11/0928 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUSSINS / 31/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BRUCE LOWE / 31/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE LOWE / 31/10/2009 |
| 26/10/0926 October 2009 | 23/10/09 STATEMENT OF CAPITAL GBP 200000 |
| 17/09/0917 September 2009 | GBP NC 1000/200000 12/08/09 |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED ANDREW JAMES CUSSINS |
| 14/07/0914 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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