Sofology Ltd was founded on 16 December 1983. There are 7 directors listed for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPSON, Sally Elizabeth | 19 October 2018 | - | 1 |
| BANCROFT, Nicola Jayne | 07 November 2018 | 08 July 2019 | 1 |
| CLEAVER, Jonathan | 19 June 2015 | 28 March 2018 | 1 |
| FILBY, Ian Francis | 01 November 2018 | 26 September 2019 | 1 |
| LEECH, Christopher Dennis James | 29 November 2005 | 11 March 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDONALD, Elizabeth Mary | 12 March 2020 | - | 1 |
| FURLONG, Liz | 19 June 2015 | 09 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| AP03 - Appointment of secretary | 12 March 2020 | |
| OC - Order of Court | 14 November 2019 | |
| AP01 - Appointment of director | 26 September 2019 | |
| TM01 - Termination of appointment of director | 26 September 2019 | |
| CH01 - Change of particulars for director | 08 August 2019 | |
| ANNOTATION - N/A | 02 August 2019 | |
| MR04 - N/A | 02 August 2019 | |
| MR04 - N/A | 02 August 2019 | |
| AP01 - Appointment of director | 08 July 2019 | |
| TM01 - Termination of appointment of director | 08 July 2019 | |
| CS01 - N/A | 08 May 2019 | |
| TM01 - Termination of appointment of director | 03 May 2019 | |
| AA01 - Change of accounting reference date | 15 April 2019 | |
| AP01 - Appointment of director | 15 November 2018 | |
| AP01 - Appointment of director | 08 November 2018 | |
| AP01 - Appointment of director | 05 November 2018 | |
| AP01 - Appointment of director | 05 November 2018 | |
| TM01 - Termination of appointment of director | 01 November 2018 | |
| TM01 - Termination of appointment of director | 16 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| MR05 - N/A | 25 July 2018 | |
| MR05 - N/A | 25 July 2018 | |
| CS01 - N/A | 01 May 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| AP01 - Appointment of director | 28 March 2018 | |
| TM01 - Termination of appointment of director | 28 March 2018 | |
| MR01 - N/A | 20 February 2018 | |
| RESOLUTIONS - N/A | 08 February 2018 | |
| MA - Memorandum and Articles | 08 February 2018 | |
| AD01 - Change of registered office address | 19 January 2018 | |
| SH06 - Notice of cancellation of shares | 08 January 2018 | |
| SH03 - Return of purchase of own shares | 08 January 2018 | |
| MR04 - N/A | 22 December 2017 | |
| PSC02 - N/A | 18 December 2017 | |
| PSC07 - N/A | 18 December 2017 | |
| RESOLUTIONS - N/A | 13 December 2017 | |
| RESOLUTIONS - N/A | 07 December 2017 | |
| AP01 - Appointment of director | 07 December 2017 | |
| AD01 - Change of registered office address | 05 December 2017 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| MR04 - N/A | 23 November 2017 | |
| MR05 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| SH06 - Notice of cancellation of shares | 04 September 2017 | |
| RESOLUTIONS - N/A | 15 August 2017 | |
| SH03 - Return of purchase of own shares | 15 August 2017 | |
| CS01 - N/A | 25 April 2017 | |
| RESOLUTIONS - N/A | 03 March 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| MR01 - N/A | 06 February 2017 | |
| SH06 - Notice of cancellation of shares | 17 January 2017 | |
| SH03 - Return of purchase of own shares | 28 December 2016 | |
| RESOLUTIONS - N/A | 03 October 2016 | |
| SH19 - Statement of capital | 03 October 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 October 2016 | |
| CAP-SS - N/A | 03 October 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| SH08 - Notice of name or other designation of class of shares | 18 May 2016 | |
| SH01 - Return of Allotment of shares | 18 May 2016 | |
| SH01 - Return of Allotment of shares | 18 May 2016 | |
| RESOLUTIONS - N/A | 13 May 2016 | |
| AP01 - Appointment of director | 10 May 2016 | |
| MR04 - N/A | 04 May 2016 | |
| MR04 - N/A | 04 May 2016 | |
| MR04 - N/A | 04 May 2016 | |
| MR04 - N/A | 04 May 2016 | |
| MR04 - N/A | 04 May 2016 | |
| TM02 - Termination of appointment of secretary | 18 April 2016 | |
| AA - Annual Accounts | 04 April 2016 | |
| AA - Annual Accounts | 01 April 2016 | |
| AUD - Auditor's letter of resignation | 17 February 2016 | |
| CERTNM - Change of name certificate | 16 February 2016 | |
| CONNOT - N/A | 16 February 2016 | |
| RESOLUTIONS - N/A | 13 January 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 January 2016 | |
| SH01 - Return of Allotment of shares | 13 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 13 January 2016 | |
| AA01 - Change of accounting reference date | 23 December 2015 | |
| MR01 - N/A | 05 October 2015 | |
| MR01 - N/A | 01 October 2015 | |
| MR01 - N/A | 01 October 2015 | |
| AA01 - Change of accounting reference date | 28 September 2015 | |
| AP01 - Appointment of director | 14 August 2015 | |
| AP01 - Appointment of director | 09 July 2015 | |
| AP03 - Appointment of secretary | 09 July 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| TM02 - Termination of appointment of secretary | 12 May 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| CH01 - Change of particulars for director | 05 May 2015 | |
| RESOLUTIONS - N/A | 10 April 2015 | |
| RESOLUTIONS - N/A | 10 April 2015 | |
| RESOLUTIONS - N/A | 10 April 2015 | |
| SH01 - Return of Allotment of shares | 10 April 2015 | |
| SH01 - Return of Allotment of shares | 10 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 10 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 10 April 2015 | |
| AP01 - Appointment of director | 24 March 2015 | |
| AP01 - Appointment of director | 24 March 2015 | |
| MR01 - N/A | 23 March 2015 | |
| MR01 - N/A | 19 March 2015 | |
| MR01 - N/A | 17 March 2015 | |
| TM01 - Termination of appointment of director | 16 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| MR01 - N/A | 02 August 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| TM01 - Termination of appointment of director | 23 April 2014 | |
| CERTNM - Change of name certificate | 03 December 2013 | |
| CONNOT - N/A | 03 December 2013 | |
| AP01 - Appointment of director | 03 December 2013 | |
| AP01 - Appointment of director | 02 December 2013 | |
| AP01 - Appointment of director | 02 December 2013 | |
| CH01 - Change of particulars for director | 18 November 2013 | |
| TM01 - Termination of appointment of director | 07 November 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| AP01 - Appointment of director | 01 December 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| CH01 - Change of particulars for director | 19 January 2011 | |
| CH03 - Change of particulars for secretary | 19 January 2011 | |
| CH01 - Change of particulars for director | 19 January 2011 | |
| CH01 - Change of particulars for director | 19 January 2011 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| AA - Annual Accounts | 07 May 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2008 | |
| 363a - Annual Return | 17 July 2008 | |
| 287 - Change in situation or address of Registered Office | 31 July 2007 | |
| 353 - Register of members | 31 July 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 July 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 363a - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 14 July 2006 | |
| 363s - Annual Return | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2005 | |
| 363s - Annual Return | 06 May 2005 | |
| AA - Annual Accounts | 14 July 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2004 | |
| 363s - Annual Return | 06 July 2003 | |
| AA - Annual Accounts | 20 June 2003 | |
| 363s - Annual Return | 23 May 2002 | |
| AA - Annual Accounts | 11 April 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 19 June 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| RESOLUTIONS - N/A | 05 October 2000 | |
| RESOLUTIONS - N/A | 05 October 2000 | |
| RESOLUTIONS - N/A | 05 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2000 | |
| 123 - Notice of increase in nominal capital | 05 October 2000 | |
| 363s - Annual Return | 26 May 2000 | |
| 363s - Annual Return | 06 May 1999 | |
| AA - Annual Accounts | 25 April 1999 | |
| 287 - Change in situation or address of Registered Office | 21 August 1998 | |
| 363s - Annual Return | 21 May 1998 | |
| AA - Annual Accounts | 17 April 1998 | |
| 363s - Annual Return | 27 May 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 363s - Annual Return | 21 June 1996 | |
| 288 - N/A | 17 June 1996 | |
| AA - Annual Accounts | 01 April 1996 | |
| AA - Annual Accounts | 16 May 1995 | |
| 363s - Annual Return | 16 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 07 July 1994 | |
| AA - Annual Accounts | 23 March 1994 | |
| 395 - Particulars of a mortgage or charge | 09 November 1993 | |
| 363s - Annual Return | 25 April 1993 | |
| AA - Annual Accounts | 04 March 1993 | |
| 395 - Particulars of a mortgage or charge | 26 January 1993 | |
| AA - Annual Accounts | 28 September 1992 | |
| 363a - Annual Return | 12 May 1992 | |
| 363a - Annual Return | 17 May 1991 | |
| AA - Annual Accounts | 02 May 1991 | |
| MEM/ARTS - N/A | 31 October 1990 | |
| CERTNM - Change of name certificate | 24 October 1990 | |
| CERTNM - Change of name certificate | 24 October 1990 | |
| 363 - Annual Return | 08 October 1990 | |
| AA - Annual Accounts | 21 August 1990 | |
| 363 - Annual Return | 29 August 1989 | |
| AA - Annual Accounts | 18 August 1989 | |
| 363 - Annual Return | 10 May 1989 | |
| AA - Annual Accounts | 31 January 1989 | |
| 363 - Annual Return | 05 February 1988 | |
| AA - Annual Accounts | 13 November 1987 | |
| AA - Annual Accounts | 30 December 1986 | |
| 287 - Change in situation or address of Registered Office | 04 December 1986 | |
| 363 - Annual Return | 21 June 1986 | |
| NEWINC - New incorporation documents | 16 December 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 February 2018 | Outstanding |
N/A |
| A registered charge | 31 January 2017 | Fully Satisfied |
N/A |
| A registered charge | 25 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 25 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 25 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 15 July 2014 | Fully Satisfied |
N/A |
| Debenture | 20 November 2012 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 October 1993 | Fully Satisfied |
N/A |
| Prompt credit application | 19 January 1993 | Fully Satisfied |
N/A |
