SOFTNOTES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 24/02/2124 February 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 20/11/1920 November 2019 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 05/12/185 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 25/01/1825 January 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/06/168 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/04/1618 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATHILDA MARIE JOUBERT / 09/04/2015 |
| 23/04/1523 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HAYGARTH-FARRER / 01/07/2014 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 11 WARREN YARD WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK5 7PD |
| 22/04/1422 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/04/1325 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED ELIZABETH HAYGARTH-FARRER |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/04/1212 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATHILDA MARIE JOUBERT / 18/04/2011 |
| 18/04/1118 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/04/1118 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | SAIL ADDRESS CREATED |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAREL FRANCOIS JOUBERT / 18/04/2011 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MATHILDA MARIE JOUBERT / 18/04/2011 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 14 MAYBACH COURT SHENLEY LODGE MILTON KEYNES BUCKINGHAMSHIRE MK5 7PD |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAREL FRANCOIS JOUBERT / 03/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MATHILDA MARIE JOUBERT |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/05/091 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 22/08/0622 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 17 CARTMEL CLOSE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 5LT |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 4 MOORLAND AVENUE EARBY BARNOLDSWICK LANCASHIRE BB18 6RY |
| 15/04/0415 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 29/06/0229 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 29/08/0029 August 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/996 August 1999 | COMPANY NAME CHANGED SOFTNOTES CONSULTING LIMITED CERTIFICATE ISSUED ON 09/08/99 |
| 06/08/996 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 9 ARTHUR STREET SOUGH BARNOLDSWICK LANCASHIRE BB18 6SU |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW SECRETARY APPOINTED |
| 15/04/9715 April 1997 | SECRETARY RESIGNED |
| 03/04/973 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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