SOFTLY AWARE LIMITED

Company Documents

DateDescription
29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 SECRETARY'S CHANGE OF PARTICULARS / HELEN KEABLE / 31/07/2015

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
BYRON STREET WORKS BUXTON
DERBYSHIRE
SK17 6NT

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JAMES ROBERT KEABLE / 31/07/2015

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29/06/1529 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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13/03/1513 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JAMES ROBERT KEABLE / 13/03/2015

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13/03/1513 March 2015 SECRETARY'S CHANGE OF PARTICULARS / HELEN KEABLE / 13/03/2015

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13/03/1513 March 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM
5 SILVERLANDS
BUXTON
DERBYSHIRE
SK17 6QF

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/07/1411 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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16/06/1416 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/07/139 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/07/1215 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/07/1114 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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20/01/1120 January 2011 30/09/10 TOTAL EXEMPTION FULL

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22/07/1022 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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05/02/105 February 2010 30/09/09 TOTAL EXEMPTION FULL

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13/07/0913 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/07/088 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/07/087 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM:
GEORGIA HOUSE, CHATHAM STREET
MACCLESFIELD
CHESHIRE
SK11 6ED

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12/12/0612 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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05/07/065 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/11/0511 November 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/09/05

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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06/07/056 July 2005 NEW SECRETARY APPOINTED

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13/06/0513 June 2005 DIRECTOR RESIGNED

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13/06/0513 June 2005 SECRETARY RESIGNED

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10/06/0510 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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