SOF LIMITED

03356546
LYNTON HOUSE 7-12,TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LT

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 6 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Mar 2024 officers Change of particulars for director (Peter Walk Kuyper) 2 Buy now
21 Dec 2023 accounts Annual Accounts 6 Buy now
08 Sep 2023 resolution Resolution 2 Buy now
08 Sep 2023 incorporation Memorandum Articles 20 Buy now
04 Sep 2023 officers Appointment of corporate secretary (Sandringham Company Secretaries Limited) 2 Buy now
11 Aug 2023 officers Termination of appointment of secretary (Azr Limited) 1 Buy now
11 Aug 2023 officers Termination of appointment of director (Zaffer Fazleabbas Hassanali Raniwala) 1 Buy now
11 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 accounts Annual Accounts 3 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 3 Buy now
01 Apr 2021 accounts Annual Accounts 3 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 officers Termination of appointment of director (Asif Ali Raniwala) 1 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2019 accounts Annual Accounts 2 Buy now
10 Dec 2019 officers Appointment of director (Mr Asif Ali Raniwala) 2 Buy now
22 Jul 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 accounts Annual Accounts 2 Buy now
07 Sep 2018 officers Appointment of director (Mr Jonathan B Kuyper) 2 Buy now
06 Sep 2018 officers Appointment of director (Mr Thomas Christopher Kuyper) 2 Buy now
06 Sep 2018 officers Termination of appointment of director (Peter Walk Kuyper Jr) 1 Buy now
05 Sep 2018 officers Change of particulars for director (Peter Walk Kuyper) 2 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 2 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2017 resolution Resolution 3 Buy now
13 Sep 2016 accounts Annual Accounts 3 Buy now
19 May 2016 annual-return Annual Return 7 Buy now
09 Mar 2016 officers Termination of appointment of director (T Christopher Kuyper) 1 Buy now
31 Dec 2015 accounts Annual Accounts 3 Buy now
01 May 2015 annual-return Annual Return 8 Buy now
17 Nov 2014 accounts Annual Accounts 4 Buy now
14 May 2014 annual-return Annual Return 8 Buy now
21 Jan 2014 accounts Annual Accounts 4 Buy now
08 May 2013 annual-return Annual Return 8 Buy now
18 Sep 2012 accounts Annual Accounts 4 Buy now
24 Apr 2012 annual-return Annual Return 8 Buy now
24 Apr 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Sep 2011 accounts Annual Accounts 4 Buy now
23 Jun 2011 annual-return Annual Return 8 Buy now
15 Sep 2010 accounts Annual Accounts 4 Buy now
09 Jun 2010 annual-return Annual Return 7 Buy now
09 Jun 2010 officers Change of particulars for director (Peter Walk Kuyper) 2 Buy now
09 Jun 2010 officers Change of particulars for director (T Christopher Kuyper) 2 Buy now
09 Jun 2010 address Move Registers To Sail Company 1 Buy now
09 Jun 2010 officers Change of particulars for director (Peter Walk Kuyper Jr) 2 Buy now
08 Jun 2010 officers Termination of appointment of secretary (Rca Secretarial Services Ltd) 1 Buy now
08 Jun 2010 officers Change of particulars for director (Mr Zaffer Fazleabbas Hassanali Raniwala) 2 Buy now
08 Jun 2010 address Change Sail Address Company 1 Buy now
08 Jun 2010 officers Appointment of corporate secretary (Azr Limited) 2 Buy now
01 Nov 2009 accounts Annual Accounts 4 Buy now
11 Jun 2009 annual-return Return made up to 21/04/09; full list of members 4 Buy now
11 Jun 2009 officers Secretary's change of particulars / rca secretarial services LTD / 01/05/2009 1 Buy now
11 Jun 2009 address Registered office changed on 11/06/2009 from 2 gayton road, - harrow middlesex HA1 2XU 1 Buy now
29 Oct 2008 accounts Annual Accounts 4 Buy now
02 May 2008 annual-return Return made up to 21/04/08; full list of members 4 Buy now
03 Nov 2007 accounts Annual Accounts 4 Buy now
07 Jun 2007 annual-return Return made up to 21/04/07; full list of members 3 Buy now
07 Nov 2006 accounts Annual Accounts 4 Buy now
23 May 2006 annual-return Return made up to 21/04/06; full list of members 3 Buy now
23 May 2006 address Registered office changed on 23/05/06 from: suite 101, 2 gayton road harrow middlesex HA1 2XU 1 Buy now
15 Sep 2005 accounts Annual Accounts 5 Buy now
04 Aug 2005 annual-return Return made up to 21/04/05; full list of members 8 Buy now
01 Nov 2004 accounts Annual Accounts 4 Buy now
29 Apr 2004 annual-return Return made up to 21/04/04; full list of members 8 Buy now
21 Nov 2003 accounts Annual Accounts 3 Buy now
29 Aug 2003 accounts Accounting reference date shortened from 30/04/03 to 31/12/02 1 Buy now
16 Jun 2003 accounts Annual Accounts 3 Buy now
10 May 2003 annual-return Return made up to 21/04/03; full list of members 8 Buy now
11 Jul 2002 accounts Annual Accounts 3 Buy now
31 May 2002 annual-return Return made up to 21/04/02; full list of members 7 Buy now
08 Jun 2001 annual-return Return made up to 21/04/01; full list of members 7 Buy now
01 Mar 2001 accounts Annual Accounts 3 Buy now
12 Jun 2000 accounts Annual Accounts 1 Buy now
09 Jun 2000 annual-return Return made up to 21/04/00; full list of members 7 Buy now
01 Jun 2000 officers New director appointed 2 Buy now
01 Jun 2000 officers New director appointed 2 Buy now
10 Aug 1999 address Registered office changed on 10/08/99 from: 472 high road wembley middlesex HA9 7AY 1 Buy now
10 Aug 1999 officers New secretary appointed 2 Buy now
10 Aug 1999 officers Secretary resigned 1 Buy now
17 Jun 1999 annual-return Return made up to 21/04/99; no change of members 4 Buy now
08 Jun 1999 officers New director appointed 2 Buy now
18 May 1999 resolution Resolution 1 Buy now
18 May 1999 resolution Resolution 1 Buy now
18 May 1999 capital £ nc 100000/1000000 29/04/99 1 Buy now
17 May 1999 change-of-name Certificate Change Of Name Company 2 Buy now
12 Feb 1999 accounts Annual Accounts 1 Buy now
12 Feb 1999 resolution Resolution 1 Buy now
03 Jun 1998 annual-return Return made up to 21/04/98; full list of members 6 Buy now
12 May 1997 officers New director appointed 2 Buy now