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SOF LIMITED

Company number 03356546

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 May 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2018	AP01	Appointment of Mr Jonathan B Kuyper as a director on 5 September 2018	View PDF Appointment of Mr Jonathan B Kuyper as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AP01	Appointment of Mr Thomas Christopher Kuyper as a director on 5 September 2018	View PDF Appointment of Mr Thomas Christopher Kuyper as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	TM01	Termination of appointment of Peter Walk Kuyper Jr as a director on 5 September 2018	View PDF Termination of appointment of Peter Walk Kuyper Jr as a director on 5 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	CH01	Director's details changed for Peter Walk Kuyper on 31 August 2018	View PDF Director's details changed for Peter Walk Kuyper on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	View PDF Confirmation statement made on 21 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Micro company accounts made up to 5 April 2017	View PDF Micro company accounts made up to 5 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-31 - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 374,955	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 374,955 - link opens in a new window - 7 pages (7 pages)
09 Mar 2016	TM01	Termination of appointment of T Christopher Kuyper as a director on 9 March 2016	View PDF Termination of appointment of T Christopher Kuyper as a director on 9 March 2016 - link opens in a new window - 1 page (1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 374,955	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 374,955 - link opens in a new window - 8 pages (8 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 4 pages (4 pages)
14 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 374,955	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 374,955 - link opens in a new window - 8 pages (8 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 4 pages (4 pages)
08 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Apr 2012	AA01	Previous accounting period extended from 31 December 2011 to 5 April 2012	View PDF Previous accounting period extended from 31 December 2011 to 5 April 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)

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