SOFNOL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-24 update statutory_documents DIRECTOR APPOINTED MR DANIEL PETER RATCLIFFE
2022-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON
2022-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update num_mort_outstanding 3 => 0
2021-07-07 update num_mort_satisfied 1 => 4
2021-06-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001221520002
2021-06-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001221520003
2021-06-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001221520004
2021-04-07 update account_category TOTAL EXEMPTION FULL => null
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-07 delete sic_code 81300 - Landscape service activities
2020-12-07 insert sic_code 74990 - Non-trading company
2020-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update num_mort_charges 3 => 4
2019-12-07 update num_mort_outstanding 2 => 3
2019-11-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001221520004
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES
2019-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BEAN
2019-09-07 update account_category SMALL => TOTAL EXEMPTION FULL
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-12 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-30 update statutory_documents DIRECTOR APPOINTED MR SIMON PATRICK THOMSON
2019-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON ELLWOOD
2019-01-07 update accounts_last_madeup_date 2016-12-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES
2018-10-07 update num_mort_charges 2 => 3
2018-10-07 update num_mort_outstanding 1 => 2
2018-08-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001221520003
2018-04-07 delete address THE PLANTATION WOBURN HILL ADDLESTONE ENGLAND KT15 2QG
2018-04-07 insert address NURSERY COURT LONDON ROAD WINDLESHAM ENGLAND GU20 6LQ
2018-04-07 update registered_address
2018-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2018 FROM THE PLANTATION WOBURN HILL ADDLESTONE KT15 2QG ENGLAND
2018-03-07 update account_ref_month 12 => 3
2018-03-07 update accounts_next_due_date 2018-09-30 => 2018-12-31
2018-03-07 update num_mort_charges 1 => 2
2018-03-07 update num_mort_outstanding 0 => 1
2018-02-06 update statutory_documents ADOPT ARTICLES 31/01/2018
2018-02-05 update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018
2018-02-02 update statutory_documents DIRECTOR APPOINTED MR PAUL GEORGE BEAN
2018-02-02 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN FANE
2018-02-02 update statutory_documents DIRECTOR APPOINTED MRS ALISON SARA PENELOPE ELLWOOD
2018-02-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN JONES LIMITED
2018-02-02 update statutory_documents CESSATION OF MARTYN CHARLES MOGFORD AS A PSC
2018-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN MOGFORD
2018-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ORLANDO
2018-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARK
2018-02-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001221520002
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-09-07 update account_category FULL => SMALL
2017-09-07 update accounts_last_madeup_date 2016-06-30 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-03-08 update statutory_documents AUDITOR'S RESIGNATION
2016-12-20 update account_category SMALL => FULL
2016-12-20 update account_ref_day 30 => 31
2016-12-20 update account_ref_month 6 => 12
2016-12-20 update accounts_last_madeup_date 2016-02-29 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2017-09-30
2016-11-08 update statutory_documents CURREXT FROM 21/12/2016 TO 31/12/2016
2016-11-01 update statutory_documents CURRSHO FROM 30/06/2017 TO 21/12/2016
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-09-08 delete address THE PLANTATION WOBURN HILL ADDLESTONE SURREY ENGLAND KT15 2QS
2016-09-08 insert address THE PLANTATION WOBURN HILL ADDLESTONE ENGLAND KT15 2QG
2016-09-08 update account_ref_day 28 => 30
2016-09-08 update account_ref_month 2 => 6
2016-09-08 update accounts_next_due_date 2017-11-30 => 2017-03-31
2016-09-08 update registered_address
2016-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2016 FROM THE PLANTATION WOBURN HILL ADDLESTONE SURREY KT15 2QS ENGLAND
2016-08-07 delete address TONBRIDGE ROAD TESTON MAIDSTONE KENT ME18 5AF
2016-08-07 insert address THE PLANTATION WOBURN HILL ADDLESTONE SURREY ENGLAND KT15 2QS
2016-08-07 update registered_address
2016-08-01 update statutory_documents PREVSHO FROM 28/02/2017 TO 30/06/2016
2016-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2016 FROM TONBRIDGE ROAD TESTON MAIDSTONE KENT ME18 5AF
2016-07-27 update statutory_documents DIRECTOR APPOINTED MR MARTYN CHARLES MOGFORD
2016-07-27 update statutory_documents DIRECTOR APPOINTED MR PETER RODNEY ORLANDO
2016-07-27 update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT SIMON CLARK
2016-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM NEWTON
2016-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER NEWTON
2016-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON
2016-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA BELLHOUSE
2016-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TESSA BENGOUGH
2016-07-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NINA WHEAT
2016-07-20 update statutory_documents 18/06/16 STATEMENT OF CAPITAL GBP 45004
2016-07-08 update account_category GROUP => SMALL
2016-07-08 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-07-08 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-07-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-06-26 update statutory_documents APPROVE CONTRACT TERMS 01/06/2016
2016-06-26 update statutory_documents ISSUE SHARES & CREATE NEW CLASS 16/11/2015
2016-06-26 update statutory_documents 18/06/16 STATEMENT OF CAPITAL GBP 44904
2016-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16
2016-06-08 update num_mort_outstanding 1 => 0
2016-06-08 update num_mort_satisfied 0 => 1
2016-05-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-17 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-17 update statutory_documents 16/11/15 STATEMENT OF CAPITAL GBP 115
2015-12-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-09 update returns_last_madeup_date 2014-10-10 => 2015-10-10
2015-11-09 update returns_next_due_date 2015-11-07 => 2016-11-07
2015-11-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-10-29 update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN NEWTON
2015-10-29 update statutory_documents DIRECTOR APPOINTED MRS TESSA JOANNA ADELA BENGOUGH
2015-10-22 update statutory_documents 10/10/15 FULL LIST
2014-12-07 update returns_last_madeup_date 2013-10-10 => 2014-10-10
2014-12-07 update returns_next_due_date 2014-11-07 => 2015-11-07
2014-11-04 update statutory_documents 10/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-10-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-09-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2013-12-07 update returns_last_madeup_date 2012-10-10 => 2013-10-10
2013-12-07 update returns_next_due_date 2013-11-07 => 2014-11-07
2013-11-05 update statutory_documents 10/10/13 FULL LIST
2013-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JENNIFER BELLHOUSE / 12/12/2012
2013-07-02 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-07-02 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-06-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-06-23 update returns_last_madeup_date 2011-10-10 => 2012-10-10
2013-06-23 update returns_next_due_date 2012-11-07 => 2013-11-07
2013-06-22 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-22 update accounts_next_due_date 2012-11-30 => 2013-11-30
2012-11-05 update statutory_documents 10/10/12 FULL LIST
2012-08-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2011-11-09 update statutory_documents 10/10/11 FULL LIST
2011-07-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2010-10-15 update statutory_documents 10/10/10 FULL LIST
2010-07-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2009-11-03 update statutory_documents 10/10/09 FULL LIST
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OWEN NEWTON / 30/10/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY VIOLET NEWTON / 30/10/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JENNIFER BELLHOUSE / 30/10/2009
2009-06-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
2008-11-07 update statutory_documents S366A DISP HOLDING AGM 15/10/2008
2008-11-06 update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA NEWTON / 12/08/2008
2008-06-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
2008-04-08 update statutory_documents SECRETARY APPOINTED MRS NINA MAY WHEAT
2008-04-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY MARGARET WEST
2008-03-11 update statutory_documents DIRECTOR APPOINTED MISS LAURA JENNIFER NEWTON
2007-10-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-10-21 update statutory_documents RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-06-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
2006-10-20 update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-08-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
2005-10-19 update statutory_documents RETURN MADE UP TO 10/10/05; CHANGE OF MEMBERS
2005-06-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
2005-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-17 update statutory_documents AGREEMENT 15/10/04
2004-11-09 update statutory_documents £ IC 65000/44890 15/10/04 £ SR 20110@1=20110
2004-10-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
2004-10-18 update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2003-10-16 update statutory_documents RETURN MADE UP TO 10/10/03; NO CHANGE OF MEMBERS
2003-10-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
2002-11-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
2002-10-30 update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2001-10-17 update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-08-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
2000-10-19 update statutory_documents RETURN MADE UP TO 10/10/00; NO CHANGE OF MEMBERS
2000-10-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/00
1999-10-22 update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-09-21 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/02/99
1998-10-20 update statutory_documents RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-07-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/98
1997-11-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/97
1997-11-05 update statutory_documents RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-04-18 update statutory_documents £ IC 100000/75000 04/04/97 £ SR 25000@1=25000
1997-03-20 update statutory_documents ADOPT MEM AND ARTS 14/03/97
1997-03-20 update statutory_documents WRITTEN DRAFT 14/03/97
1997-03-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-12-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/96
1996-10-21 update statutory_documents RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1995-12-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/95
1995-10-12 update statutory_documents RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1994-12-20 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/02/94
1994-10-13 update statutory_documents RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
1993-10-27 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/02/93
1993-10-21 update statutory_documents RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
1992-10-27 update statutory_documents RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
1992-09-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/92
1991-10-21 update statutory_documents RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS
1991-08-13 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/02/91
1991-02-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1990-11-01 update statutory_documents RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
1989-11-10 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/02/89
1989-11-08 update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
1989-02-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-11-30 update statutory_documents REDUCTION OF ISSUED CAPITAL
1988-11-29 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
1988-11-14 update statutory_documents RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
1988-11-14 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 29/02/88
1988-10-07 update statutory_documents £ NC 107000/100000 15/07/88
1987-11-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87
1987-10-21 update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
1987-01-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1986-10-28 update statutory_documents RETURN MADE UP TO 10/08/86; FULL LIST OF MEMBERS
1986-10-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86
1985-08-12 update statutory_documents ANNUAL RETURN MADE UP TO 01/08/85
1985-08-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/85
1984-11-12 update statutory_documents ANNUAL RETURN MADE UP TO 24/10/84
1983-03-03 update statutory_documents ANNUAL RETURN MADE UP TO 24/01/83
1983-03-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/82
1981-09-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/81
1981-08-20 update statutory_documents ANNUAL RETURN MADE UP TO 18/08/81
1980-08-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/02/80
1912-05-22 update statutory_documents CERTIFICATE OF INCORPORATION