P.F.C. SURECHEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 18/08/2418 August 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Appointment of Mr Daniel Edward Murphy as a director on 2024-07-31 |
| 05/08/245 August 2024 | Termination of appointment of Shalet Kumar Gupta as a director on 2024-07-31 |
| 05/08/245 August 2024 | Termination of appointment of Caroline Louise Jones as a secretary on 2024-07-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with updates |
| 19/04/2419 April 2024 | Termination of appointment of Gordon Macleman as a director on 2024-04-01 |
| 19/04/2419 April 2024 | Appointment of Dr Kapil Chopra as a director on 2024-04-01 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with updates |
| 31/05/2331 May 2023 | Change of details for Pre-Formed Components Limited as a person with significant control on 2023-01-31 |
| 27/03/2327 March 2023 | Registered office address changed from C/O Tenmat Ltd Ashburton Road West Trafford Park Manchester M17 1TD United Kingdom to C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5EW on 2023-03-27 |
| 17/12/2117 December 2021 | Satisfaction of charge 5 in full |
| 17/12/2117 December 2021 | Satisfaction of charge 4 in full |
| 17/12/2117 December 2021 | Satisfaction of charge 2 in full |
| 17/12/2117 December 2021 | Current accounting period extended from 2022-07-31 to 2022-12-31 |
| 17/12/2117 December 2021 | Satisfaction of charge 017890900006 in full |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 13/12/2113 December 2021 | Appointment of Mr Edward Peltor as a director on 2021-11-30 |
| 07/12/217 December 2021 | Previous accounting period shortened from 2021-12-31 to 2021-07-31 |
| 02/12/212 December 2021 | Appointment of Mrs Caroline Louise Jones as a secretary on 2021-11-30 |
| 02/12/212 December 2021 | Appointment of Mr Gordon Macleman as a director on 2021-11-30 |
| 02/12/212 December 2021 | Termination of appointment of Stuart John Moore as a director on 2021-11-30 |
| 02/12/212 December 2021 | Termination of appointment of John Stuart Bedford as a director on 2021-11-30 |
| 02/12/212 December 2021 | Current accounting period extended from 2021-07-31 to 2021-12-31 |
| 02/12/212 December 2021 | Registered office address changed from Brunswick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ to C/O Tenmat Ltd Ashburton Road West Trafford Park Manchester M17 1TD on 2021-12-02 |
| 02/12/212 December 2021 | Appointment of Mr Shalet Kumar Gupta as a director on 2021-11-30 |
| 29/07/2129 July 2021 | Change of details for Pre-Formed Components Limited as a person with significant control on 2016-04-06 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MOORE / 18/10/2018 |
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MOORE / 16/04/2017 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 20/03/1720 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 27/01/1627 January 2016 | SAIL ADDRESS CHANGED FROM: C/O IRWIN MITCHELL LLP 2 WELLINGTON PLACE LEEDS LS1 4BZ ENGLAND |
| 16/11/1516 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART BEDFORD / 06/01/2015 |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM BRUNWICK HOUSE 1 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE LS22 7GZ |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 14/11/1414 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 14/11/1314 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 21/11/1221 November 2012 | SAIL ADDRESS CREATED |
| 21/11/1221 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/11/1214 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 10/01/1210 January 2012 | Annual return made up to 5 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED STUART JOHN MOORE |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED JOHN BEDFORD |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM THE WOLSELEY CENTER HARRISON WAY LEAMINGTON SPA WARWICKSHIRE CV31 3HH |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHMORE / 24/11/2010 |
| 17/11/1017 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR DEREK HARDING |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 01/12/091 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 19/12/2008 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON |
| 06/10/086 October 2008 | DIRECTOR APPOINTED STEPHEN ASHMORE |
| 03/10/083 October 2008 | DIRECTOR APPOINTED GRAHAM MIDDLEMISS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MATTHEW JAMES NEVILLE |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/03/0811 March 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/07/2008 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY ASHLING |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIA GUERARD |
| 11/03/0811 March 2008 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED IAN TILLOTSON |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM DAVIS ROAD CHESSINGTON SURREY KT9 1TU |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR STUART GUERARD |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/01/9727 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | COMPANY NAME CHANGED COROFIL GRP LIMITED CERTIFICATE ISSUED ON 16/12/96 |
| 01/11/961 November 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9311 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 11/12/9311 December 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/925 February 1992 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 13/11/9013 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 11/01/8911 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 06/02/846 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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