SOFTWARE '92 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 11 GOLDEN SQUARE LONDON W1F 9JB ENGLAND |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM WIMBLEDON BRIDGE HOUSE FIRST FLOOR 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
| 23/09/1423 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/08/1328 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 25/03/1325 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/09/116 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY |
| 09/09/109 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM C/O PARITY GROUP PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM WIMBELDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THAVIES INN HOUSE 7TH FLOOR 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 14/09/0614 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 16 SAINT MARTINS LE GRAND LONDON EC1A 4NA |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/004 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/09/0026 September 2000 | ADOPT MEM AND ARTS 15/09/00 |
| 26/09/0026 September 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/09/0026 September 2000 | REREGISTRATION PLC-PRI 15/09/00 |
| 26/09/0026 September 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 18 GROSVENOR GARDENS VICTORIA LONDON SW1W 0DH |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | SECRETARY RESIGNED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | AUDITOR'S RESIGNATION |
| 13/10/9713 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | NEW SECRETARY APPOINTED |
| 29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 7 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD B72 1TX |
| 24/11/9524 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | AUDITOR'S RESIGNATION |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/07/9513 July 1995 | CONVERT SHARES 29/03/95 |
| 13/07/9513 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/95 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9221 January 1992 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 13/12/9113 December 1991 | VARYING SHARE RIGHTS AND NAMES 01/11/91 |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/10/919 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/916 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: SOFTWARE '92 PLC SWAN OFFICE CENTRE, COVENTRY ROAD, YARDLEY, BIRMINGHAM. B25 8AD |
| 22/03/9022 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/904 January 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/01/904 January 1990 | APPLICATION COMMENCE BUSINESS |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/8927 November 1989 | REGISTERED OFFICE CHANGED ON 27/11/89 FROM: 4 BACHES STREET LONDON N1 6UB |
| 22/11/8922 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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