SIROFLEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 01/08/241 August 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 08/12/218 December 2021 | Appointment of Mr Xavier Jean Joseph Durand-Delacre as a director on 2021-11-29 |
| 08/12/218 December 2021 | Termination of appointment of Fernando Accioly Menezes as a director on 2021-10-28 |
| 08/12/218 December 2021 | Termination of appointment of Jon Herve Roger Michot as a director on 2021-11-09 |
| 08/12/218 December 2021 | Appointment of Ms Karen Maria Kane as a director on 2021-11-29 |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR SEBASTIEN L-ARVOR |
| 10/02/1910 February 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS PLUNTZ |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | ADOPT ARTICLES 22/02/2018 |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR FRANCOIS MARIE MICHEL PLUNTZ |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DEN BRAVEN HOLDING BV |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATES |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE PERRY |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MRS FRÉDÉRIQUE MARIE-PIERRE LEPINAY |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR GARY JONATHAN DEE |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 21/03/1721 March 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/12/169 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028316990006 |
| 20/06/1620 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 09/06/169 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 12/06/1512 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 10/06/1410 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028316990006 |
| 23/01/1423 January 2014 | COMPANY BUSINESS 17/01/2014 |
| 17/06/1317 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 22/04/1322 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/08/126 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD JANSEN |
| 11/04/1211 April 2012 | CORPORATE DIRECTOR APPOINTED DEN BRAVEN HOLDING BV |
| 01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/07/1126 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/06/1128 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/06/112 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS DEN BRAVEN |
| 13/09/1013 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PERRY / 31/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JANSEN / 31/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS DEN BRAVEN / 31/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT PERRY / 31/05/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ROBERT PERRY / 31/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BATES / 31/05/2010 |
| 24/10/0924 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR WIM DEN BRAVEN |
| 25/06/0925 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 11/04/9811 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/973 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: UNITS C & D CASTLEFIELD INDUSTRIAL ESTATE BINGLEY WEST YORKSHIRE |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 14/01/9514 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/12/9421 December 1994 | NC INC ALREADY ADJUSTED 24/03/94 |
| 14/12/9414 December 1994 | £ NC 100/125000 24/03/94 |
| 14/12/9414 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9429 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9412 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 FROM: PO BOX 8 SOVEREIGN HOUSE SOUTH PARADE LEEDS,LS1 1HQ |
| 04/03/944 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/11/9317 November 1993 | COMPANY NAME CHANGED VALLANCE & CO LIMITED CERTIFICATE ISSUED ON 17/11/93 |
| 19/08/9319 August 1993 | COMPANY NAME CHANGED SOVCO 519 LIMITED CERTIFICATE ISSUED ON 19/08/93 |
| 30/06/9330 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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