SOFA BRANDS INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 15/05/2515 May 2025 | Termination of appointment of Ian Oliver as a director on 2025-05-06 |
| 15/05/2515 May 2025 | Appointment of Mr David Geoffrey Knight as a director on 2025-05-06 |
| 04/04/254 April 2025 | Full accounts made up to 2024-06-30 |
| 13/12/2413 December 2024 | Termination of appointment of Duncan Scott Miller as a director on 2024-11-30 |
| 21/08/2421 August 2024 | Appointment of Mrs Emma Victoria Taylor as a director on 2024-08-14 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 26/03/2426 March 2024 | Full accounts made up to 2023-06-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 12/04/2312 April 2023 | Full accounts made up to 2022-06-30 |
| 10/10/2210 October 2022 | Memorandum and Articles of Association |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 22/09/2222 September 2022 | Registration of charge 054563320008, created on 2022-09-20 |
| 21/04/2221 April 2022 | Full accounts made up to 2021-06-30 |
| 13/07/2113 July 2021 | Full accounts made up to 2020-06-30 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 31/03/2031 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MCMAHON |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR DUNCAN SCOTT MILLER |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN NEAL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 05/04/175 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD STITFALL |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD MALVENAN |
| 07/06/167 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR CIARAN ANDREW MCMAHON |
| 01/12/151 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM WILSON HOUSE, ASHTREE COURT, WOODSY CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RW |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD STITFALL / 30/09/2015 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR JULIAN DAVID NEAL |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054563320005 |
| 02/06/152 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NEVILLE KENYON-BROWN / 28/04/2015 |
| 15/04/1515 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR MICHAEL WALLACE BURT |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR CLIVE NEVILLE KENYON-BROWN |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR MARK RAYMOND CLARKE |
| 24/02/1524 February 2015 | ADOPT ARTICLES 29/01/2015 |
| 13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054563320004 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HIGGINS |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MC GINLAY |
| 06/06/146 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR IAN OLIVER |
| 24/10/1324 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 04/06/134 June 2013 | REDUCE ISSUED CAPITAL 31/05/2013 |
| 04/06/134 June 2013 | SOLVENCY STATEMENT DATED 23/05/13 |
| 04/06/134 June 2013 | ARTICLES OF ASSOCIATION |
| 04/06/134 June 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 1063039.41 |
| 04/06/134 June 2013 | STATEMENT BY DIRECTORS |
| 03/06/133 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD STITFALL / 30/05/2013 |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/06/1213 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 27/09/1127 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD STITFALL / 09/06/2011 |
| 09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMA VICTORIA JONES / 09/06/2011 |
| 09/06/119 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE THOMAS RICHARD HIGGINS / 09/06/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SCOTT MALVENAN / 09/06/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HUGH MC GINLAY / 09/06/2011 |
| 20/10/1020 October 2010 | ADOPT ARTICLES 17/09/2010 |
| 27/09/1027 September 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 106303941 |
| 24/09/1024 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/09/1022 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 22/09/1022 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 10/06/1010 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE THOMAS RICHARD HIGGINS / 19/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HUGH MC GINLAY / 19/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SCOTT MALVENAN / 19/05/2010 |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM SEVERN ROAD TREFOREST INDUSTRIAL ESTATE PONTYPRIDD NR CARDIFF CF37 5YH |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED LESLIE THOMAS RICHARD HIGGINS |
| 29/05/0929 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MC GINLAY / 04/04/2009 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MALVENAN / 03/11/2008 |
| 13/10/0813 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: SOFA BRANDS INTERNATIONAL LTD ABERGARW ROAD BRYNMENYN, BRIDGEND MID GLAMORGAN CF32 9LN |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: C/O CHRISTIE TYLER LTD BRYNMENYN BRIDGEND MID GLAMORGAN CF32 9LN |
| 30/03/0630 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/08/0519 August 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0521 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0521 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0521 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0521 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0521 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0521 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0520 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | COMPANY NAME CHANGED DIALCLOSE LIMITED CERTIFICATE ISSUED ON 04/07/05 |
| 19/05/0519 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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