SOFT BOY LTD
Company number 04041948 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 13 Oct 2025 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 18 Mar 2025 | Declaration of solvency · 5 pages | View document |
| 12 Mar 2025 | Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross EN8 9BH England to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 2025-03-12 · 3 pages | View document |
| 12 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Mar 2025 | Resolutions · 1 page | View document |
| 20 Feb 2025 | Unaudited abridged accounts made up to 2025-01-31 · 7 pages | View document |
| 20 Feb 2025 | Previous accounting period extended from 2024-07-31 to 2025-01-31 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 3 Sep 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 8 Apr 2024 | Unaudited abridged accounts made up to 2023-07-31 · 7 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 13 Apr 2023 | Unaudited abridged accounts made up to 2022-07-31 · 7 pages | View document |
| 27 Jan 2023 | Director's details changed for Euring Simon Halgh Riddiford on 2023-01-23 · 2 pages | View document |
| 26 Jan 2023 | Secretary's details changed for Kay Lorraine Bowerman on 2023-01-23 · 1 page | View document |
| 23 Jan 2023 | Registered office address changed from The Coppice 194 High Street Roydon Essex CM19 5EQ to 167 Turners Hill Cheshunt Waltham Cross EN8 9BH on 2023-01-23 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Unaudited abridged accounts made up to 2021-07-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Apr 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 4 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Apr 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 23 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 6 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 12 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 16 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 28 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 23 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 20 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 23 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 25 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HALGH RIDDIFORD / 27/07/2010 | View document |
| 25 Jan 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2008 | RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 1 Sep 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS | View document |
| 1 Sep 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2007 | REGISTERED OFFICE CHANGED ON 01/09/07 FROM: 9 BLACKBERRY WAY PADDOCK WOOD KENT TN12 6BP | View document |
| 16 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 15 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Dec 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 14 WOODBOURNE CLOSE LISS HAMPSHIRE GU33 7BA | View document |
| 4 Sep 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: THE COPPICE 194 HIGH STREET ROYDON HARLOW ESSEX CM19 5EQ | View document |
| 22 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: PARKSIDE NEW COMMON, LITTLE HALLINGBURY BISHOPS STORTFORD HERTFORDSHIRE CM22 7RT | View document |
| 27 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | SECRETARY RESIGNED | View document |
| 7 Nov 2000 | DIRECTOR RESIGNED | View document |
| 7 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 170 MERTON HIGH STREET LONDON SW19 1AY | View document |
| 24 Oct 2000 | COMPANY NAME CHANGED FAYERS SOLUTIONS LTD CERTIFICATE ISSUED ON 25/10/00 | View document |
| 27 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |