EASIFLO FABRICATIONS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewAccounts for a small company made up to 2024-07-31

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19/03/2519 March 2025 Termination of appointment of Andrew Jozef Malek as a secretary on 2025-01-31

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24/01/2524 January 2025 Confirmation statement made on 2025-01-12 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/03/2412 March 2024 Accounts for a small company made up to 2023-07-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-12 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/04/2325 April 2023 Accounts for a small company made up to 2022-07-31

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19/01/2319 January 2023 Confirmation statement made on 2023-01-12 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/05/224 May 2022 Accounts for a small company made up to 2021-07-31

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20/01/2220 January 2022 Confirmation statement made on 2022-01-12 with updates

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23/01/2023 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES

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21/01/2021 January 2020 PSC'S CHANGE OF PARTICULARS / EASIFLO INVESTMENTS LIMITED / 11/01/2020

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21/01/2021 January 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM UNIT 1 MOOR ST INDUSTRIAL ESTATE MOOR STREET BRIERLY HILL WEST MIDLANDS DY5 3EH

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31/01/1931 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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14/02/1814 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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03/01/173 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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21/01/1621 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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06/12/156 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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28/01/1528 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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22/01/1522 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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12/02/1412 February 2014 DIRECTOR APPOINTED KAREN ANN NICHOLLS

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03/02/143 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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23/01/1423 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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28/11/1328 November 2013 APPOINTMENT TERMINATED, DIRECTOR LOUIS EVANS

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25/01/1325 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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18/12/1218 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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24/02/1224 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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17/01/1217 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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02/02/112 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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17/01/1117 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLLS / 29/03/2010

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20/01/1020 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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13/01/1013 January 2010 SAIL ADDRESS CREATED

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13/01/1013 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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20/01/0920 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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19/01/0919 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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12/02/0812 February 2008 LOCATION OF DEBENTURE REGISTER

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12/02/0812 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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12/02/0712 February 2007 SECRETARY'S PARTICULARS CHANGED

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25/01/0725 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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10/03/0610 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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09/02/069 February 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 AUDITOR'S RESIGNATION

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08/02/058 February 2005 NEW DIRECTOR APPOINTED

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08/02/058 February 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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28/02/0428 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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28/01/0428 January 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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25/01/0325 January 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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14/02/0214 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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16/01/0216 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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15/02/0115 February 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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25/02/0025 February 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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11/02/9911 February 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS

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11/02/9911 February 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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17/02/9817 February 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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09/02/989 February 1998 RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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07/02/977 February 1997 RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS

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23/02/9623 February 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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31/01/9631 January 1996 RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS

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22/01/9522 January 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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14/01/9514 January 1995 RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/12/948 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/9425 January 1994 SECRETARY'S PARTICULARS CHANGED

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25/01/9425 January 1994 RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS

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25/01/9425 January 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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27/01/9327 January 1993 RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS

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15/01/9315 January 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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28/11/9228 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/02/9210 February 1992 RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS

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06/02/926 February 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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04/04/914 April 1991 RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS

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20/12/9020 December 1990 NC INC ALREADY ADJUSTED 04/12/90

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20/12/9020 December 1990 £ NC 2000/50000 04/12/

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11/12/9011 December 1990 FULL ACCOUNTS MADE UP TO 31/07/90

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15/02/9015 February 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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15/02/9015 February 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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30/03/8930 March 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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30/03/8930 March 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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21/03/8821 March 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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21/03/8821 March 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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13/02/8713 February 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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13/02/8713 February 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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21/05/8621 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/03/6525 March 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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