SOFTLINE LTD
Company number 05695720 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Jul 2026 | Statement of affairs · 8 pages | View document |
| 14 Jul 2026 | Resolutions · 1 page | View document |
| 14 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 2026-07-14 · 3 pages | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 22 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 16 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 |
| 7 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 28 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 33 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 |
| 20 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Amended group of companies' accounts made up to 2022-12-31 · 28 pages | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 28 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 1 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 27 pages | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORSE | View document |
| 16 Mar 2015 | Annual return made up to 2 February 2015 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 31/08/13 | View document |
| 15 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAXWELL COURSE / 28/02/2014 | View document |
| 2 Dec 2013 | CURRSHO FROM 31/08/2014 TO 31/12/2013 | View document |
| 28 Aug 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Aug 2013 | ADOPT ARTICLES 21/08/2013 | 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 | View document |
| 13 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 27 Nov 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM UNIT 18 GATWICK METRO CENTRE BALCOMBE ROAD HORLEY WEST SUSSEX RH6 9GA ENGLAND | View document |
| 18 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 22 Mar 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 7 Feb 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM FOURTH FLOOR 14 AUSTIN FRIARS LONDON EC2N 2HE ENGLAND | View document |
| 6 Dec 2011 | PREVEXT FROM 31/03/2011 TO 31/08/2011 | View document |
| 8 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTNEY | View document |
| 8 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR THIRD QUAD CAPITAL PLC | View document |
| 3 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Oct 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM INNOVATION HOUSE WINDSOR PLACE FARADAY ROAD CRAWLEY WEST SUSSEX RH10 9TF | View document |
| 8 Oct 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | View document |
| 23 Aug 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 2ND FLOOR 70 CONDUIT STREET LONDON W1S 2GF | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MCCARTNEY | View document |
| 23 Aug 2010 | CORPORATE DIRECTOR APPOINTED THIRD QUAD CAPITAL PLC | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL RUSH / 12/03/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTNEY / 02/02/2010 | View document |
| 2 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 2 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ROBERT CLARK / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT CLARK / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MCCARTNEY / 02/02/2010 | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN DREDGE | View document |
| 18 Nov 2009 | DIRECTOR APPOINTED MR STEPHEN MICHAEL RUSH | 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 / DEBORAH MCCARTNEY / 18/08/2009 | View document |
| 24 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTNEY / 18/08/2009 | View document |
| 3 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARK / 18/04/2008 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 31 May 2008 | DIRECTOR APPOINTED MR DARREN WILLIAM DREDGE | View document |
| 30 May 2008 | DIRECTOR APPOINTED MRS DEBORAH JANE MCCARTNEY | View document |
| 30 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN DOORLEY | View document |
| 22 May 2008 | NC INC ALREADY ADJUSTED 19/05/08 | View document |
| 22 May 2008 | GBP NC 100/1000 19/05/2008 | View document |
| 22 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / STUART CLARK / 18/04/2008 | View document |
| 20 Mar 2008 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 2008 | DIRECTOR APPOINTED MR STUART CLARK | View document |
| 18 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 13 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 1 THE MEADOW WAY BILLERICAY ESSEX CM11 2HL | View document |
| 13 Nov 2007 | SECRETARY RESIGNED | View document |
| 11 Sep 2007 | COMPANY NAME CHANGED SOFTLINE GROUP LTD CERTIFICATE ISSUED ON 11/09/07 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | View document |
| 4 May 2006 | COMPANY NAME CHANGED KEVIN DOORLEY LIMITED CERTIFICATE ISSUED ON 04/05/06 | View document |
| 2 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |