SOFTLINE DISTRIBUTION LIMITED
Company Documents
Date | Description |
---|---|
05/12/235 December 2023 | Total exemption full accounts made up to 2022-12-31 |
01/11/231 November 2023 | Confirmation statement made on 2023-09-10 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
24/09/2124 September 2021 | Confirmation statement made on 2021-09-10 with no updates |
24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORSE |
24/10/1424 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAXWELL COURSE / 24/10/2014 |
23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOLMES |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/12/132 December 2013 | CURRSHO FROM 31/08/2014 TO 31/12/2013 |
23/09/1323 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
31/08/1331 August 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
28/08/1328 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
28/08/1328 August 2013 | ADOPT ARTICLES 13/08/2013 |
09/08/139 August 2013 | DIRECTOR APPOINTED MR DENHAM HERVEY NEWALL EKE |
09/08/139 August 2013 | DIRECTOR APPOINTED MR NEIL HOLMES |
05/07/135 July 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MAXWELL COURSE |
27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM UNIT 18 GATWICK METRO CENTRE, BALCOMBE ROAD HORLEY SURREY RH6 9GA UNITED KINGDOM |
06/11/126 November 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
31/08/1231 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
06/12/116 December 2011 | PREVEXT FROM 31/03/2011 TO 31/08/2011 |
28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM FOURTH FLOOR 14 AUSTIN FRIARS LONDON EC2N 2HE ENGLAND |
28/10/1128 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTNEY |
08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THIRD QUAD CAPITAL PLC |
08/10/108 October 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM FOURTH FLOOR 14 AUSTIN FRIARS LONDON EC2N 2HE ENGLAND |
08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM INNOVATION HOUSE WINDSOR PLACE FARADAY ROAD CRAWLEY WEST SUSSEX RH10 9TF ENGLAND |
08/10/108 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 2ND FLOOR 70 CONDUIT STREET LONDON W1S 2GF |
23/08/1023 August 2010 | CORPORATE DIRECTOR APPOINTED THIRD QUAD CAPITAL PLC |
23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MCCARTNEY |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTNEY / 26/03/2010 |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL RUSH / 12/03/2010 |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT CLARK / 26/03/2010 |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MCCARTNEY / 26/03/2010 |
26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ROBERT CLARK / 26/03/2010 |
05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN DREDGE |
18/11/0918 November 2009 | DIRECTOR APPOINTED MR STEPHEN MICHAEL RUSH |
17/09/0917 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MCCARTNEY / 18/08/2009 |
24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTNEY / 18/08/2009 |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
12/09/0812 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
30/05/0830 May 2008 | DIRECTOR APPOINTED MR DARREN WILLIAM DREDGE |
30/05/0830 May 2008 | DIRECTOR APPOINTED MRS DEBORAH JANE MCCARTNEY |
30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN DOORLEY |
09/05/089 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART CLARK / 18/04/2008 |
11/03/0811 March 2008 | AUDITOR'S RESIGNATION |
26/02/0826 February 2008 | DIRECTOR APPOINTED STUART CLARK |
13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: G OFFICE CHANGED 13/11/07 ARRAM BERLYN GARDNER 30 CITY ROAD LONDON EC1Y 2AB |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
06/11/076 November 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED |
30/06/0730 June 2007 | Annual accounts small company total exemption made up to 30 June 2007 |
29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
18/02/0718 February 2007 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
27/02/0627 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
27/02/0627 February 2006 | DIRECTOR RESIGNED |
27/02/0627 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/02/0627 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
14/10/0514 October 2005 | DIRECTOR RESIGNED |
14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 |
14/10/0514 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
02/03/052 March 2005 | NEW SECRETARY APPOINTED |
02/03/052 March 2005 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
04/08/044 August 2004 | SECRETARY RESIGNED |
19/07/0419 July 2004 | SECRETARY RESIGNED |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
19/09/0319 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
24/12/0224 December 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
22/12/0222 December 2002 | NEW SECRETARY APPOINTED |
22/12/0222 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
18/09/0118 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
30/06/0130 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
20/02/0120 February 2001 | COMPANY NAME CHANGED DELTABAND LIMITED CERTIFICATE ISSUED ON 20/02/01 |
15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
15/02/0115 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/02/0115 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
15/02/0115 February 2001 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: G OFFICE CHANGED 23/01/01 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
14/08/0014 August 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/06/00 |
03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
24/07/0024 July 2000 | SECRETARY RESIGNED |
24/07/0024 July 2000 | DIRECTOR RESIGNED |
19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
21/09/9921 September 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
09/06/999 June 1999 | NEW SECRETARY APPOINTED |
11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: G OFFICE CHANGED 11/05/99 THE BUSINESS CENTRE EDWARD STREET REDDITCH WORCESTERSHIRE B97 6HA |
11/05/9911 May 1999 | SECRETARY RESIGNED |
28/02/9928 February 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
24/09/9824 September 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
11/11/9711 November 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99 |
02/11/972 November 1997 | REGISTERED OFFICE CHANGED ON 02/11/97 FROM: G OFFICE CHANGED 02/11/97 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
02/11/972 November 1997 | NEW SECRETARY APPOINTED |
09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: G OFFICE CHANGED 09/10/97 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
09/10/979 October 1997 | DIRECTOR RESIGNED |
09/10/979 October 1997 | SECRETARY RESIGNED |
09/10/979 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/10/979 October 1997 | ALTER MEM AND ARTS 02/10/97 |
10/09/9710 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company