SFL MOBILE RADIO HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Satisfaction of charge 034640480003 in full |
| 02/01/252 January 2025 | Termination of appointment of Gavin Thomas Beach as a director on 2024-12-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Cessation of Gavin Thomas Beach as a person with significant control on 2024-10-01 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 18/11/2418 November 2024 | Notification of Steven Landsborough as a person with significant control on 2024-10-01 |
| 18/11/2418 November 2024 | Change of details for Mr Karl Kenneth Beach as a person with significant control on 2024-10-01 |
| 29/10/2429 October 2024 | Purchase of own shares. |
| 17/10/2417 October 2024 | Resolutions |
| 16/10/2416 October 2024 | Cancellation of shares. Statement of capital on 2024-10-01 |
| 22/05/2422 May 2024 | Memorandum and Articles of Association |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Statement of company's objects |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/05/204 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034640480003 |
| 21/05/1921 May 2019 | ARTICLES OF ASSOCIATION |
| 17/05/1917 May 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 100 |
| 16/05/1916 May 2019 | ALTER ARTICLES 18/02/2019 |
| 02/05/192 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR STEVEN LANDSBOROUGH |
| 23/02/1823 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CESSATION OF JANET BEACH AS A PSC |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 19/12/1719 December 2017 | CESSATION OF KENNETH MAURICE BEACH AS A PSC |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN THOMAS BEACH |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL KENNETH BEECH |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MR KARL KENNETH BEECH / 19/12/2017 |
| 20/07/1720 July 2017 | 22/05/17 STATEMENT OF CAPITAL GBP 90.00 |
| 19/06/1719 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1719 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BEACH |
| 03/02/173 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 56 HAMILTON STREET BIRKENHEAD WIRRAL CH41 5HZ |
| 25/11/1325 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/07/1311 July 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN THOMAS BEACH / 01/11/2012 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL KENNETH BEACH / 01/11/2012 |
| 18/12/1218 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR KENNETH MAURICE BEACH |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/12/116 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/01/114 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 23/12/1023 December 2010 | 05/06/10 STATEMENT OF CAPITAL GBP 100 |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR KARL KENNETH BEACH |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET BEACH |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BEACH |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY JANET BEACH |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN THOMAS BEACH / 12/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BEACH / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MAURICE BEACH / 12/11/2009 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR KARL BEACH |
| 11/12/0811 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS; AMEND |
| 17/11/0817 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | COMPANY NAME CHANGED SMARTSKY LIMITED CERTIFICATE ISSUED ON 21/03/02 |
| 15/03/0215 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS; AMEND |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9724 November 1997 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98 |
| 24/11/9724 November 1997 | SECRETARY RESIGNED |
| 24/11/9724 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: 9 ABBEY SQUARE CHESTER CH1 2HU |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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