SHERLOCK FOAMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Notification of Michael John Pickles as a person with significant control on 2025-09-01 |
| 01/09/251 September 2025 New | Withdrawal of a person with significant control statement on 2025-09-01 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 10/03/2110 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/04/2023 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM SHERLOCK HOUSE OLD ROAD HEATON NORRIS STOCKPORT SK4 1TD |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PICKLES / 13/10/2017 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/01/183 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY PATRICIA PICKLES / 13/10/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/03/1714 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PICKLES |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR JOHN SIMON PICKLES |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PICKLES / 26/01/2010 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: SHERLOCK HOUSE SHEFFIELD STREET HEATON NORRIS STOCKPORT SK4 1RU |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/02/041 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | SECRETARY RESIGNED |
| 31/10/9531 October 1995 | NEW SECRETARY APPOINTED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | SECRETARY RESIGNED |
| 13/09/9513 September 1995 | NEW SECRETARY APPOINTED |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/03/9027 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 27/03/9027 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 12/03/90 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | REGISTERED OFFICE CHANGED ON 22/02/89 FROM: UNIT 1 SHEFFIELD STREET HEATON NORRIS STOCKPORT SK4 1RU |
| 22/02/8922 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/02/891 February 1989 | WD 10/01/89 AD 29/12/88--------- £ SI 98@1=98 £ IC 2/100 |
| 31/01/8931 January 1989 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 166 OLD ROAD HEATON NORRIS STOCKPORT SK4 1TE |
| 31/01/8931 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/8914 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/873 December 1987 | SECRETARY RESIGNED |
| 24/11/8724 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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