SOFAS & STUFF LIMITED

Company Documents

Date	Description
28/08/2528 August 2025 New	Group of companies' accounts made up to 2024-12-31 View Document
06/08/256 August 2025 New	Particulars of variation of rights attached to shares View Document
06/08/256 August 2025 New	Memorandum and Articles of Association View Document
06/08/256 August 2025 New	Resolutions View Document
04/08/254 August 2025 New	Statement of company's objects View Document
05/11/245 November 2024	Confirmation statement made on 2024-10-31 with updates View Document
10/05/2410 May 2024	Resolutions View Document
10/05/2410 May 2024	Resolutions View Document
07/05/247 May 2024	Change of details for Mr Andrew James Cussins as a person with significant control on 2024-04-22 View Document
07/05/247 May 2024	Appointment of Mr Samuel Joseph Cussins as a director on 2024-04-22 View Document
07/05/247 May 2024	Appointment of Mr George Arthur Cussins as a director on 2024-04-22 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
01/11/231 November 2023	Confirmation statement made on 2023-10-31 with no updates View Document
16/10/2316 October 2023	Group of companies' accounts made up to 2022-12-31 View Document
22/03/2322 March 2023	Appointment of Mr Edward Thomas Whitley as a secretary on 2023-03-21 View Document
31/10/2231 October 2022	Confirmation statement made on 2022-10-31 with no updates View Document
01/11/211 November 2021	Confirmation statement made on 2021-10-31 with no updates View Document
04/03/204 March 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
31/10/1931 October 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View Document
11/06/1911 June 2019	31/12/18 TOTAL EXEMPTION FULL View Document
05/11/185 November 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID ADDISON View Document
02/11/182 November 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View Document
19/09/1819 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
14/08/1814 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069615890007 View Document
03/05/183 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE 069615890007 View Document
01/11/171 November 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View Document
21/09/1721 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
24/03/1724 March 2017	DIRECTOR APPOINTED MR DAVID ADDISON View Document
15/12/1615 December 2016	SOLVENCY STATEMENT DATED 14/12/16 View Document
15/12/1615 December 2016	CANCEL SHARE PREM A/C 14/12/2016 View Document
15/12/1615 December 2016	15/12/16 STATEMENT OF CAPITAL GBP 25780.95 View Document
15/12/1615 December 2016	STATEMENT BY DIRECTORS View Document
13/12/1613 December 2016	13/12/16 STATEMENT OF CAPITAL GBP 6830.95 View Document
13/12/1613 December 2016	STATEMENT BY DIRECTORS View Document
13/12/1613 December 2016	13/12/16 STATEMENT OF CAPITAL GBP 25780.95 View Document
13/12/1613 December 2016	12/12/2016 View Document
13/12/1613 December 2016	SOLVENCY STATEMENT DATED 12/12/16 View Document
31/10/1631 October 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
11/10/1611 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
01/09/161 September 2016	APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITLEY View Document
31/08/1631 August 2016	APPOINTMENT TERMINATED, DIRECTOR MARCUS CRAMSIE View Document
24/11/1524 November 2015	Annual return made up to 31 October 2015 with full list of shareholders View Document
09/10/159 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
21/11/1421 November 2014	Annual return made up to 31 October 2014 with full list of shareholders View Document

17/10/1417 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 069615890006 View Document
07/08/147 August 2014	DIRECTOR APPOINTED MRS JULIA HELEN CUSSINS View Document
07/08/147 August 2014	DIRECTOR APPOINTED MR BENJAMIN MICHAEL CUSSINS View Document
13/06/1413 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
11/06/1411 June 2014	DIRECTOR APPOINTED MR MARCUS JAMES LENDRUM CRAMSIE View Document
27/11/1327 November 2013	Annual return made up to 31 October 2013 with full list of shareholders View Document
01/11/131 November 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUTTON View Document
04/09/134 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
13/12/1213 December 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
12/11/1212 November 2012	Annual return made up to 31 October 2012 with full list of shareholders View Document
23/07/1223 July 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/07/1220 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
22/06/1222 June 2012	24/04/12 STATEMENT OF CAPITAL GBP 883095 View Document
22/06/1222 June 2012	Annual return made up to 31 October 2011 with full list of shareholders View Document
06/06/126 June 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
06/06/126 June 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
21/05/1221 May 2012	DIRECTOR APPOINTED MR EDWARD THOMAS WHITLEY View Document
13/03/1213 March 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW CUSSINS View Document
13/03/1213 March 2012	DIRECTOR APPOINTED ANDREW JAMES CUSSINS View Document
07/02/127 February 2012	APPOINTMENT TERMINATED, SECRETARY DAVID LOWE View Document
07/02/127 February 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE View Document
21/07/1121 July 2011	31/05/11 STATEMENT OF CAPITAL GBP 549167.188658 View Document
21/07/1121 July 2011	31/12/10 STATEMENT OF CAPITAL GBP 549167.188658 View Document
27/06/1127 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
24/11/1024 November 2010	Annual return made up to 31 October 2010 with full list of shareholders View Document
18/08/1018 August 2010	05/08/10 STATEMENT OF CAPITAL GBP 300000 View Document
18/08/1018 August 2010	CURREXT FROM 31/07/2010 TO 31/12/2010 View Document
16/08/1016 August 2010	14/12/09 STATEMENT OF CAPITAL GBP 300000 View Document
29/06/1029 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
07/06/107 June 2010	REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 52 HIGH STREET PINNER GREATER LONDON HA5 5PW UNITED KINGDOM View Document
28/04/1028 April 2010	ADOPT ARTICLES 19/04/2010 View Document
27/04/1027 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
27/04/1027 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
23/02/1023 February 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
03/02/103 February 2010	DIRECTOR APPOINTED MICHAEL JAMES SUTTON View Document
27/01/1027 January 2010	14/12/09 STATEMENT OF CAPITAL GBP 350000 View Document
28/11/0928 November 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUSSINS / 31/10/2009 View Document
03/11/093 November 2009	Annual return made up to 31 October 2009 with full list of shareholders View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE LOWE / 31/10/2009 View Document
02/11/092 November 2009	SECRETARY'S CHANGE OF PARTICULARS / DAVID BRUCE LOWE / 31/10/2009 View Document
26/10/0926 October 2009	23/10/09 STATEMENT OF CAPITAL GBP 200000 View Document
17/09/0917 September 2009	GBP NC 1000/200000 12/08/09 View Document
17/08/0917 August 2009	DIRECTOR APPOINTED ANDREW JAMES CUSSINS View Document
14/07/0914 July 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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