SOF LIMITED
Company number 03356546 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 16 Jan 2026 | Director's details changed for Mr Jonathan B Kuyper on 2026-01-16 · 2 pages | View document |
| 16 Jan 2026 | Director's details changed for Mr Jonathan B Kuyper on 2026-01-16 · 2 pages | View document |
| 29 Dec 2025 | Micro company accounts made up to 2025-04-05 · 6 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 5 Mar 2025 | Register inspection address has been changed from Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB · 1 page | View document |
| 4 Mar 2025 | Registered office address changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 · 1 page | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 30 Jan 2025 | Director's details changed for Mr Jonathan B Kuyper on 2025-01-30 · 2 pages | View document |
| 30 Jan 2025 | Director's details changed for Peter Walk Kuyper on 2025-01-30 · 2 pages | View document |
| 18 Dec 2024 | Micro company accounts made up to 2024-04-05 · 6 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 16 Mar 2024 | Register inspection address has been changed from Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY England to Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT · 1 page | View document |
| 15 Mar 2024 | Director's details changed for Peter Walk Kuyper on 2024-03-15 · 2 pages | View document |
| 21 Dec 2023 | Micro company accounts made up to 2023-04-05 · 6 pages | View document |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Resolutions · 2 pages | View document |
| 8 Sep 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 4 Sep 2023 | Appointment of Sandringham Company Secretaries Limited as a secretary on 2023-09-01 · 2 pages | View document |
| 11 Aug 2023 | Registered office address changed from Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY England to Lynton House 7-12,Tavistock Square London WC1H 9LT on 2023-08-11 · 1 page | View document |
| 11 Aug 2023 | Termination of appointment of Azr Limited as a secretary on 2023-08-11 · 1 page | View document |
| 11 Aug 2023 | Termination of appointment of Zaffer Fazleabbas Hassanali Raniwala as a director on 2023-08-11 · 1 page | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 23 Jan 2023 | Micro company accounts made up to 2022-04-05 · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 23 Dec 2021 | Micro company accounts made up to 2021-04-05 · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 16 Feb 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ASIF RANIWALA | View document |
| 12 Feb 2020 | CESSATION OF KFT PARTNERS AS A PSC | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | View document |
| 10 Dec 2019 | DIRECTOR APPOINTED MR ASIF ALI RANIWALA | View document |
| 10 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 22 Jul 2019 | SAIL ADDRESS CHANGED FROM: 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD ENGLAND | View document |
| 19 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KFT INTERNATIONAL | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 8 Jun 2019 | REGISTERED OFFICE CHANGED ON 08/06/2019 FROM 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 13 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 7 Sep 2018 | DIRECTOR APPOINTED MR JONATHAN B KUYPER | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER KUYPER | View document |
| 6 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER KUYPER JR | View document |
| 5 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALK KUYPER / 31/08/2018 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 3 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 13 Apr 2017 | COMPANY NAME CHANGED SOF, LIMITED CERTIFICATE ISSUED ON 13/04/17 | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 19 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 9 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR T KUYPER | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 1 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 14 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 8 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 24 Apr 2012 | PREVEXT FROM 31/12/2011 TO 05/04/2012 | View document |
| 24 Apr 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Jun 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALK KUYPER / 01/04/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALK KUYPER JR / 01/04/2010 | View document |
| 9 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / T CHRISTOPHER KUYPER / 01/04/2010 | View document |
| 9 Jun 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 8 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY RCA SECRETARIAL SERVICES LTD | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFFER FAZLEABBAS HASSANALI RANIWALA / 01/04/2010 | View document |
| 8 Jun 2010 | CORPORATE SECRETARY APPOINTED AZR LIMITED | View document |
| 8 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / RCA SECRETARIAL SERVICES LTD / 01/05/2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 2 GAYTON ROAD, - HARROW MIDDLESEX HA1 2XU | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: SUITE 101, 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU | View document |
| 15 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Aug 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | View document |
| 16 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 31 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 12 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 472 HIGH ROAD WEMBLEY MIDDLESEX HA9 7AY | View document |
| 10 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 1999 | SECRETARY RESIGNED | View document |
| 17 Jun 1999 | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1999 | NC INC ALREADY ADJUSTED 29/04/99 | View document |
| 18 May 1999 | £ NC 100000/1000000 29/04/99 | View document |
| 18 May 1999 | ALTER MEM AND ARTS 29/04/99 | View document |
| 17 May 1999 | COMPANY NAME CHANGED SOLDIER OF FORTUNE LIMITED CERTIFICATE ISSUED ON 18/05/99 | View document |
| 12 Feb 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/01/99 | View document |
| 12 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 3 Jun 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS | View document |
| 12 May 1997 | DIRECTOR RESIGNED | View document |
| 12 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 21 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |