SOFTBOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Secretary's details changed for Mr Christopher Timothy Bailey on 2020-10-16 |
| 06/05/256 May 2025 | Director's details changed for Mr Raymond Teh on 2017-11-01 |
| 06/05/256 May 2025 | Director's details changed for Mr Christopher Timothy Bailey on 2020-10-16 |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/04/209 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM ATRIUM HOUSE 574 MANCHESTER ROAD BURY LANCASHIRE BL9 9SW |
| 25/04/1925 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 22/04/1822 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/11/1530 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/11/1424 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/04/1413 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/11/1325 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/11/1223 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/12/115 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/12/1013 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND TEH / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TIMOTHY BAILEY / 30/11/2009 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BAILEY / 18/11/2008 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 07/12/947 December 1994 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/12/9317 December 1993 | REGISTERED OFFICE CHANGED ON 17/12/93 FROM: FERW HILLS BUSINESS CENTRE TODD STREET BURY BL9 5BJ |
| 17/12/9317 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 26/11/9326 November 1993 | REGISTERED OFFICE CHANGED ON 26/11/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: 3 GLADSTONE GROVE HEATON MOOR STOCKPORT SK4 4BX |
| 19/07/9119 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/03/9115 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/915 March 1991 | ALTER MEM AND ARTS 02/01/91 |
| 01/03/911 March 1991 | ALTER MEM AND ARTS 01/01/91 |
| 28/02/9128 February 1991 | COMPANY NAME CHANGED SHIELDSOURCE LIMITED CERTIFICATE ISSUED ON 01/03/91 |
| 25/02/9125 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | REGISTERED OFFICE CHANGED ON 19/02/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/01/9114 January 1991 | ALTER MEM AND ARTS 19/11/90 |
| 19/11/9019 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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