SOFALIGHT LIMITED

Company number 02921433 ·

Active

134 filings

Date Filing
5 Feb 2026 Notification of a person with significant control statement · 2 pages View document
12 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
1 Jan 2026 Director's details changed for Mr Steve Granger on 2025-12-30 · 2 pages View document
1 Jan 2026 Withdrawal of a person with significant control statement on 2026-01-01 · 2 pages View document
1 Jan 2026 Termination of appointment of Silvina Granger as a secretary on 2025-12-31 · 1 page View document
1 Jan 2026 Registered office address changed from Flat 1 565 Lordship Lane London SE22 8LB England to 4 Knole Grove Knole Grove East Grinstead RH19 2AL on 2026-01-01 · 1 page View document
17 Dec 2025 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
2 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
2 Jan 2025 Registered office address changed from Flat 1 Lordship Lane London SE22 8LB England to Flat 1 565 Lordship Lane London SE22 8LB on 2025-01-02 · 1 page View document
9 Nov 2024 Registered office address changed from Sofalight 565 Lordship Lane London SE22 8LB England to Flat 1 Lordship Lane London SE22 8LB on 2024-11-09 · 1 page View document
9 Nov 2024 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
9 Nov 2024 Appointment of Mrs Silvina Granger as a secretary on 2024-11-01 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
2 Jan 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
3 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
3 Jan 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
6 Jan 2022 Director's details changed for Mr Stephen Granger on 2022-01-01 · 2 pages View document
6 Jan 2022 Registered office address changed from 4 Knole Grove East Grinstead West Sussex RH19 2AL to Sofalight 565 Lordship Lane London SE22 8LB on 2022-01-06 · 1 page View document
6 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
14 Dec 2021 Accounts for a dormant company made up to 2021-09-30 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
7 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
7 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
1 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
1 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Apr 2019 NOTIFICATION OF PSC STATEMENT ON 01/01/2019 View document
19 Apr 2019 CESSATION OF SOFALIGHT LTD AS A PSC View document
19 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
19 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFALIGHT LTD View document
8 Jan 2019 CESSATION OF STEPHEN GRANGER AS A PSC View document
2 Jan 2019 APPOINTMENT TERMINATED, SECRETARY SILVINA GRANGER View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
1 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
12 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
12 Dec 2017 SECRETARY APPOINTED MRS SILVINA GRANGER View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
2 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
6 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
6 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN GRANGER / 01/10/2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
26 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS View document
26 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL GILL View document
26 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BOWYER View document
25 Jan 2016 CURREXT FROM 31/03/2016 TO 30/09/2016 View document
20 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
18 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOWYER / 02/09/2015 View document
17 Sep 2015 DIRECTOR APPOINTED MR JAMES BOWYER View document
17 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN GRANGER / 01/10/2009 View document
23 Aug 2015 APPOINTMENT TERMINATED, SECRETARY DAVID MURPHY View document
23 Aug 2015 Registered office address changed from , 1 Grove Avenue, Hanwell, London, W7 3ER to 4 Knole Grove Knole Grove East Grinstead RH19 2AL on 2015-08-23 · 1 page View document
23 Aug 2015 REGISTERED OFFICE CHANGED ON 23/08/2015 FROM 1 GROVE AVENUE HANWELL LONDON W7 3ER View document
23 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY View document
18 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR FIONA TWYCROSS View document
24 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
23 Apr 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
24 Apr 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
23 Apr 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
23 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
23 Apr 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
21 Apr 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
20 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
21 Apr 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA TWYCROSS / 21/04/2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN GRANGER / 21/04/2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROGERS / 21/04/2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL GILL / 21/04/2010 View document
21 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURPHY / 21/04/2010 View document
21 Apr 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
21 Apr 2009 DIRECTOR APPOINTED MS FIONA TWYCROSS View document
21 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ALLISON HOPE View document
21 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
22 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MURPHY / 01/03/2008 View document
22 Apr 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View document
8 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
22 Jan 2008 287 · 1 page View document
22 Jan 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: FLAT 2,565 LORDSHIP LANE LONDON SE22 8LB View document
11 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
11 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View document
4 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
4 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
12 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 May 2005 DIRECTOR RESIGNED View document
12 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS View document
12 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
29 Apr 2005 NEW DIRECTOR APPOINTED View document
26 Apr 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS View document
26 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
13 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
2 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS View document
17 Apr 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS View document
17 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
26 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
26 Apr 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS View document
9 May 2000 NEW DIRECTOR APPOINTED View document
9 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS View document
9 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
9 May 2000 DIRECTOR RESIGNED View document
7 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
7 May 1999 RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS View document
23 Jul 1998 RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS View document
23 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
24 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
12 Sep 1997 RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS View document
15 Aug 1997 NEW DIRECTOR APPOINTED View document
25 Jul 1997 NEW DIRECTOR APPOINTED View document
15 May 1997 NEW SECRETARY APPOINTED View document
24 Mar 1997 NEW DIRECTOR APPOINTED View document
24 Mar 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
18 Apr 1996 RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS View document
14 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
30 Jun 1995 EXEMPTION FROM APPOINTING AUDITORS 25/06/95 View document
30 Jun 1995 RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS View document
22 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
29 Apr 1994 REGISTERED OFFICE CHANGED ON 29/04/94 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
29 Apr 1994 NEW DIRECTOR APPOINTED View document
29 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
29 Apr 1994 NEW DIRECTOR APPOINTED View document
29 Apr 1994 287 View document
21 Apr 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document