THE SOFT CHEW COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 08/08/198 August 2019 | CESSATION OF NIALL MCFERRAN AS A PSC |
| 08/08/198 August 2019 | CESSATION OF DAPHNE MCFERRAN AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NIALL MCFERRAN |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/10/1516 October 2015 | CROSS OPTION AGREEMENT 29/09/2015 |
| 05/10/155 October 2015 | ADOPT ARTICLES 10/03/2015 |
| 07/09/157 September 2015 | ARTICLES OF ASSOCIATION |
| 21/08/1521 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM PURFECT HOUSE 17-21 DALE ROAD SHERIFF HUTTON YORK YO60 6RZ |
| 20/08/1520 August 2015 | ALTER ARTICLES 01/03/2015 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE INGRAM |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE INGRAM |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR NIALL MCFERRAN |
| 01/04/151 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 01/04/151 April 2015 | ADOPT ARTICLES 10/03/2015 |
| 01/04/151 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055182250002 |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055182250001 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/02/1519 February 2015 | CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 06/08/146 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/04/1416 April 2014 | COMPANY NAME CHANGED MEDICAL EQUIPMENT INITIATIVES LIMITED CERTIFICATE ISSUED ON 16/04/14 |
| 30/07/1330 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/08/1222 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM UNIT 2 THE INDUSTRIAL ESTATE YORK ROAD SHERIFF HUTTON YORK YO60 6RZ |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/08/1116 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/08/1023 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/01/1018 January 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/09/079 September 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: MILL HOUSE FARM, STITTENHAM SHERIFF HUTTON YORK NORTH YORKSHIRE YO60 7TP |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 10/05/0610 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/062 May 2006 | COMPANY NAME CHANGED MEDICAL EQUIPMENT IMPORTS LIMITE D CERTIFICATE ISSUED ON 29/04/06 |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: CONTAINERBASE, COLLEGE ROAD PERRY BARR BIRMINGHAM WEST MIDLANDS B44 8DR |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
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