SF11 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Change of details for Spring Finance Group Ltd as a person with significant control on 2025-02-07 |
| 04/11/244 November 2024 | Accounts for a small company made up to 2024-06-30 |
| 26/09/2426 September 2024 | Appointment of Inge Valkenburg as a secretary on 2024-09-26 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 26/07/2426 July 2024 | Registration of charge 077314780007, created on 2024-07-25 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/01/249 January 2024 | Accounts for a small company made up to 2023-06-30 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/06/232 June 2023 | Termination of appointment of Gavin Roland Diamond as a director on 2023-05-31 |
| 02/03/232 March 2023 | Registration of charge 077314780006, created on 2023-03-02 |
| 28/02/2328 February 2023 | Accounts for a small company made up to 2022-06-30 |
| 31/10/2231 October 2022 | Registered office address changed from Kinetic Business Centre the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ to 3 Theobald Court Theobald Street Borehamwood WD6 4RN on 2022-10-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-06 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/04/2229 April 2022 | Appointment of Mrs Della Ann Bloom as a secretary on 2021-11-01 |
| 09/02/229 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 07/01/227 January 2022 | Termination of appointment of George Leo Benninger as a director on 2021-12-31 |
| 20/12/2120 December 2021 | Appointment of Mr Andrew Jonathan Bloom as a director on 2021-12-20 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2130 June 2021 | Registration of charge 077314780004, created on 2021-06-14 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 22/01/2022 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WADE |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHEW |
| 04/04/194 April 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 26/02/1926 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 24/09/1824 September 2018 | TRANSACTION DOCUMENTS 05/07/2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 18/07/1818 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077314780003 |
| 13/07/1813 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077314780002 |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR PAUL JULIAN MANN |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR GRAEME EDWARD WADE |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARGOLIS |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NORMAN EPSTEIN |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CHEW |
| 03/04/173 April 2017 | SECRETARY APPOINTED MR MOSHE MOSES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHEW |
| 02/02/172 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART EPSTEIN |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID CHESLER / 21/01/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID EPSTEIN / 21/01/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HAROLD MARGOLIS / 21/01/2015 |
| 02/09/152 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM REGENT HOUSE ALLUM GATE BOREHAMWOOD HERTFORDSHIRE WD6 4RS |
| 03/01/153 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 28/08/1428 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR GEORGE LEO BENNINGER |
| 17/03/1417 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 500100 |
| 15/03/1415 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077314780002 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR NORMAN CLIFFORD EPSTEIN |
| 10/12/1310 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 28/08/1328 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 25/02/1325 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 22/08/1222 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES CHEW / 01/01/2012 |
| 22/08/1222 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/02/121 February 2012 | CURRSHO FROM 31/08/2012 TO 30/06/2012 |
| 22/09/1122 September 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 100 |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR JEFFREY HAROLD MARGOLIS |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR STUART DAVID EPSTEIN |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR MARTIN DAVID CHESLER |
| 22/09/1122 September 2011 | SECRETARY APPOINTED CHRISTOPHER CHARLES CHEW |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN |
| 05/08/115 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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