SOFTLINE LTD
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 28/12/2428 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/10/2431 October 2024 | Termination of appointment of Stephen Michael Rush as a director on 2024-10-31 |
| 03/06/243 June 2024 | Appointment of Mr Stephen Michael Rush as a secretary on 2024-05-22 |
| 03/06/243 June 2024 | Termination of appointment of Stuart Robert Clark as a secretary on 2024-05-22 |
| 28/05/2428 May 2024 | Termination of appointment of Stuart Robert Clark as a director on 2024-05-22 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Amended group of companies' accounts made up to 2022-12-31 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORSE |
| 16/03/1516 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOLMES |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAXWELL COURSE / 28/02/2014 |
| 02/12/132 December 2013 | CURRSHO FROM 31/08/2014 TO 31/12/2013 |
| 28/08/1328 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 28/08/1328 August 2013 | ADOPT ARTICLES 21/08/2013 |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR NEIL HOLMES |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR DENHAM HERVEY NEWALL EKE |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MAXWELL COURSE |
| 12/04/1312 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 13/02/1313 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM UNIT 18 GATWICK METRO CENTRE BALCOMBE ROAD HORLEY WEST SUSSEX RH6 9GA ENGLAND |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 22/03/1222 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM FOURTH FLOOR 14 AUSTIN FRIARS LONDON EC2N 2HE ENGLAND |
| 06/12/116 December 2011 | PREVEXT FROM 31/03/2011 TO 31/08/2011 |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTNEY |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THIRD QUAD CAPITAL PLC |
| 03/02/113 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/10/108 October 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM INNOVATION HOUSE WINDSOR PLACE FARADAY ROAD CRAWLEY WEST SUSSEX RH10 9TF |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 2ND FLOOR 70 CONDUIT STREET LONDON W1S 2GF |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MCCARTNEY |
| 23/08/1023 August 2010 | CORPORATE DIRECTOR APPOINTED THIRD QUAD CAPITAL PLC |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL RUSH / 12/03/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MCCARTNEY / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT CLARK / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTNEY / 02/02/2010 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ROBERT CLARK / 02/02/2010 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN DREDGE |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR STEPHEN MICHAEL RUSH |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTNEY / 18/08/2009 |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MCCARTNEY / 18/08/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARK / 18/04/2008 |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 31/05/0831 May 2008 | DIRECTOR APPOINTED MR DARREN WILLIAM DREDGE |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN DOORLEY |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MRS DEBORAH JANE MCCARTNEY |
| 22/05/0822 May 2008 | GBP NC 100/1000 19/05/2008 |
| 22/05/0822 May 2008 | NC INC ALREADY ADJUSTED 19/05/08 |
| 22/05/0822 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/089 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / STUART CLARK / 18/04/2008 |
| 20/03/0820 March 2008 | AUDITOR'S RESIGNATION |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MR STUART CLARK |
| 18/02/0818 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 1 THE MEADOW WAY BILLERICAY ESSEX CM11 2HL |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | COMPANY NAME CHANGED SOFTLINE GROUP LTD CERTIFICATE ISSUED ON 11/09/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
| 04/05/064 May 2006 | COMPANY NAME CHANGED KEVIN DOORLEY LIMITED CERTIFICATE ISSUED ON 04/05/06 |
| 02/02/062 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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