SOFTLINE DISTRIBUTION LIMITED
Company number 03432209 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Resolutions · 1 page | View document |
| 9 Jul 2026 | Registered office address changed from Kensington Pavilion 96 Kensington High Street Office 206 London W8 4SG England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2026-07-09 · 3 pages | View document |
| 9 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Jul 2026 | Statement of affairs · 8 pages | View document |
| 8 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 24 Sep 2025 | Registered office address changed from Unit 2 Io Centre Salbrook Industrial Estate Salbrook Road Salfords Redhill RH1 5GJ to Kensington Pavilion 96 Kensington High Street Office 206 London W8 4SG on 2025-09-24 · 1 page | View document |
| 24 Dec 2024 | Full accounts made up to 2023-12-31 · 16 pages | View document |
| 31 Oct 2024 | Termination of appointment of Stephen Michael Rush as a director on 2024-10-31 · 1 page | View document |
| 3 Jun 2024 | Appointment of Mr Stephen Michael Rush as a secretary on 2024-05-22 · 2 pages | View document |
| 3 Jun 2024 | Termination of appointment of Stuart Robert Clark as a secretary on 2024-05-22 · 1 page | View document |
| 28 May 2024 | Termination of appointment of Stuart Robert Clark as a director on 2024-05-22 · 1 page | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Full accounts made up to 2021-12-31 · 16 pages | View document |
| 1 Oct 2021 | Full accounts made up to 2020-12-31 · 16 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-10 with no updates · 3 pages | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORSE | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAXWELL COURSE / 24/10/2014 | View document |
| 24 Oct 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOLMES | View document |
| 15 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 2 Dec 2013 | CURRSHO FROM 31/08/2014 TO 31/12/2013 | View document |
| 23 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 28 Aug 2013 | ADOPT ARTICLES 13/08/2013 | View document |
| 28 Aug 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED MR DENHAM HERVEY NEWALL EKE | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED MR NEIL HOLMES | View document |
| 5 Jul 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MAXWELL COURSE | View document |
| 12 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 · 12 pages | View document |
| 27 Nov 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM UNIT 18 GATWICK METRO CENTRE, BALCOMBE ROAD HORLEY SURREY RH6 9GA UNITED KINGDOM | View document |
| 27 Nov 2012 | Registered office address changed from , Unit 18 Gatwick Metro Centre, Balcombe Road, Horley, Surrey, RH6 9GA, United Kingdom on 2012-11-27 · 1 page | View document |
| 6 Nov 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 18 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 6 Dec 2011 | PREVEXT FROM 31/03/2011 TO 31/08/2011 | View document |
| 28 Oct 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM FOURTH FLOOR 14 AUSTIN FRIARS LONDON EC2N 2HE ENGLAND | View document |
| 28 Oct 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 28 Oct 2011 | Registered office address changed from , Fourth Floor 14 Austin Friars, London, EC2N 2HE, England on 2011-10-28 · 1 page | View document |
| 8 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTNEY | View document |
| 8 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR THIRD QUAD CAPITAL PLC | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 5 pages | View document |
| 8 Oct 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | View document |
| 8 Oct 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM INNOVATION HOUSE WINDSOR PLACE FARADAY ROAD CRAWLEY WEST SUSSEX RH10 9TF ENGLAND | View document |
| 8 Oct 2010 | Registered office address changed from , Innovation House Windsor Place, Faraday Road, Crawley, West Sussex, RH10 9TF, England on 2010-10-08 · 1 page | View document |
| 8 Oct 2010 | Registered office address changed from , Fourth Floor 14 Austin Friars, London, EC2N 2HE, England on 2010-10-08 · 1 page | View document |
| 8 Oct 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM FOURTH FLOOR 14 AUSTIN FRIARS LONDON EC2N 2HE ENGLAND | View document |
| 8 Oct 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 23 Aug 2010 | CORPORATE DIRECTOR APPOINTED THIRD QUAD CAPITAL PLC | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MCCARTNEY | View document |
| 23 Aug 2010 | Registered office address changed from , 2nd Floor 70 Conduit Street, London, W1S 2GF on 2010-08-23 · 1 page | View document |
| 23 Aug 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 2ND FLOOR 70 CONDUIT STREET LONDON W1S 2GF | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL RUSH / 12/03/2010 | View document |
| 26 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ROBERT CLARK / 26/03/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MCCARTNEY / 26/03/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT CLARK / 26/03/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTNEY / 26/03/2010 | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN DREDGE | View document |
| 18 Nov 2009 | DIRECTOR APPOINTED MR STEPHEN MICHAEL RUSH | View document |
| 17 Sep 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTNEY / 18/08/2009 · 1 page | View document |
| 24 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MCCARTNEY / 18/08/2009 | View document |
| 17 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 30 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN DOORLEY | View document |
| 30 May 2008 | DIRECTOR APPOINTED MR DARREN WILLIAM DREDGE | View document |
| 30 May 2008 | DIRECTOR APPOINTED MRS DEBORAH JANE MCCARTNEY | View document |
| 9 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART CLARK / 18/04/2008 | View document |
| 11 Mar 2008 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED STUART CLARK | View document |
| 13 Nov 2007 | 287 · 1 page | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 13 Nov 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: G OFFICE CHANGED 13/11/07 ARRAM BERLYN GARDNER 30 CITY ROAD LONDON EC1Y 2AB | View document |
| 6 Nov 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 18 Feb 2007 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Feb 2006 | DIRECTOR RESIGNED | View document |
| 27 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Oct 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 | View document |
| 28 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2005 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | SECRETARY RESIGNED | View document |
| 19 Jul 2004 | SECRETARY RESIGNED | View document |
| 25 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | COMPANY NAME CHANGED DELTABAND LIMITED CERTIFICATE ISSUED ON 20/02/01 | View document |
| 15 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2001 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 23 Jan 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: G OFFICE CHANGED 23/01/01 137-143 HIGH STREET SUTTON SURREY SM1 1JH | View document |
| 23 Jan 2001 | 287 · 1 page | View document |
| 12 Sep 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 14 Aug 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/06/00 | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | DIRECTOR RESIGNED | View document |
| 24 Jul 2000 | SECRETARY RESIGNED | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 11 May 1999 | SECRETARY RESIGNED | View document |
| 11 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 | View document |
| 11 May 1999 | 287 · 1 page | View document |
| 24 Sep 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS | View document |
| 11 Nov 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99 | View document |
| 2 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 1997 | 287 · 1 page | View document |
| 2 Nov 1997 | REGISTERED OFFICE CHANGED ON 02/11/97 FROM: G OFFICE CHANGED 02/11/97 137-143 HIGH STREET SUTTON SURREY SM1 1JH | View document |
| 9 Oct 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: G OFFICE CHANGED 09/10/97 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 9 Oct 1997 | DIRECTOR RESIGNED | View document |
| 9 Oct 1997 | SECRETARY RESIGNED | View document |
| 9 Oct 1997 | ALTER MEM AND ARTS 02/10/97 | View document |
| 9 Oct 1997 | 287 · 1 page | View document |
| 9 Oct 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |