SOFRA HOLDINGS LIMITED
Company number 03662529 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR HUSEYIN OZER / 29/01/2017 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | View document |
| 10 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARZU SUKRUYE GURGUN | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036625290001 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY OZNUR DEMIR | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Dec 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 12 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036625290002 | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM · SOFRA GROUP OFFICE 36 TAVISTOCK STREET · LONDON · WC2E 7PB | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Dec 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 29 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036625290001 | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ERHAN BARUT | View document |
| 10 Dec 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 10 Dec 2013 | SECRETARY APPOINTED MS OZNUR DEMIR | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 18 Mar 2013 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 5 Mar 2013 | FIRST GAZETTE | View document |
| 3 Jul 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM C/O SOFRA GROUP OFFICE 36 TAVISTOCK STREET LONDON WC2E 7PB UNITED KINGDOM | View document |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 11 CIRCUS ROAD TOP FLOOR LONDON NW8 6NX | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Dec 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Jan 2010 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUSEYIN OZER / 05/11/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUSEYIN OZER / 17/02/2009 | View document |
| 2 Jul 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Dec 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | SECRETARY RESIGNED | View document |
| 10 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Jan 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 2ND FLOOR 23 TAVISTOCK STREET LONDON WC2E 7NX | View document |
| 14 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Dec 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 May 2004 | AUDITOR'S RESIGNATION | View document |
| 6 May 2004 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 18 Dec 2003 | SECRETARY RESIGNED | View document |
| 18 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 5TH FLOOR 38 WIGMORE STREET LONDON W1U 2RU | View document |
| 24 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 9 Nov 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 30 Nov 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/11/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2000 | SECRETARY RESIGNED | View document |
| 21 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2000 | SECRETARY RESIGNED | View document |
| 13 Dec 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: MUNRO HOUSE 40-42 KING STREET COVENT GARDEN LONDON WC2E 8JS | View document |
| 3 Dec 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 1998 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 | View document |
| 10 Dec 1998 | SECRETARY RESIGNED | View document |
| 10 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1998 | DIRECTOR RESIGNED | View document |
| 26 Nov 1998 | COMPANY NAME CHANGED UNITEDGE LIMITED CERTIFICATE ISSUED ON 27/11/98 | View document |
| 20 Nov 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 5 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |