SOFT HAMMERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 24/10/2424 October 2024 | Notification of Hugh Patrick Michael O'connell as a person with significant control on 2024-10-23 |
| 24/10/2424 October 2024 | Notification of Robin Mark Stephens as a person with significant control on 2024-10-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Appointment of Mr Stephen Philip Mason as a director on 2023-04-26 |
| 12/05/2312 May 2023 | Termination of appointment of Michael Jeffery Stephens as a director on 2023-04-26 |
| 20/01/2320 January 2023 | Termination of appointment of Ralph Gee Siviter as a director on 2023-01-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-22 with updates |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 30/07/1830 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PATRICK MICHAEL O'CONNELL / 04/04/2018 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR RALPH GEE SIVITER |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN STEPHENS / 25/10/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAWKINS |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY HAZEL STEPHENS |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR ROBIN STEPHENS |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR HUGH PATRICK MICHAEL O'CONNELL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/11/138 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY STEPHENS / 23/10/2010 |
| 09/11/119 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARY STEPHENS / 23/10/2010 |
| 08/11/118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL MARY STEPHENS / 23/10/2010 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES MATHERS / 23/10/2010 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HENRY HAWKINS / 23/10/2010 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN STEPHENS / 23/10/2010 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ROSEMARY O'CONNELL / 23/10/2010 |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/09/1112 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/11/1011 November 2010 | 22/10/10 NO CHANGES |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN STEPHENS / 24/09/2009 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FLINT |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BERYL STEPHENS |
| 17/11/0917 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 22/10/08; CHANGE OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED JOHN DUNCAN STEPHENS |
| 02/09/082 September 2008 | DIRECTOR APPOINTED DEREK JAMES MATHERS |
| 14/11/0714 November 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 22/10/05; NO CHANGE OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 FROM: 20 HARBORNE RD. BIRMINGHAM B15 3AA |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/07/9016 July 1990 | £ IC 2000/500 25/05/90 £ SR 1500@1=1500 |
| 04/07/904 July 1990 | 1500 07/06/90 |
| 04/07/904 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9028 June 1990 | CONTRACT TO BUY 1500 SH 07/06/90 |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 04/11/88; NO CHANGE OF MEMBERS |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 06/11/87; NO CHANGE OF MEMBERS |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/04/871 April 1987 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
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