SPIROFLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 28/02/2528 February 2025 | Registration of charge 012101980008, created on 2025-02-17 |
| 27/02/2527 February 2025 | Registration of charge 012101980007, created on 2025-02-17 |
| 20/12/2420 December 2024 | Satisfaction of charge 012101980006 in full |
| 22/10/2422 October 2024 | Registered office address changed from Lincoln Way Clitheroe Lancashire BB7 1QG to Unit B, Prime Point Lower Eccleshill Road Darwen BB3 0RP on 2024-10-22 |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/08/2329 August 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 08/08/238 August 2023 | Appointment of Mr Francois Christian Marti as a director on 2023-08-08 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 26/05/2326 May 2023 | Memorandum and Articles of Association |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 02/05/232 May 2023 | Registration of charge 012101980006, created on 2023-04-28 |
| 25/04/2325 April 2023 | Satisfaction of charge 012101980005 in full |
| 20/12/2220 December 2022 | Termination of appointment of James Robert Podevyn as a director on 2022-12-17 |
| 10/10/2210 October 2022 | Registration of charge 012101980005, created on 2022-10-07 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 22/04/2222 April 2022 | Appointment of Mr Phil Ramsbottom as a director on 2022-04-19 |
| 22/04/2222 April 2022 | Appointment of Mr Daniel Barlow as a director on 2022-04-19 |
| 22/04/2222 April 2022 | Appointment of Mr Charles Grace as a director on 2022-04-19 |
| 22/04/2222 April 2022 | Appointment of Angela Mccoy as a director on 2022-04-19 |
| 22/04/2222 April 2022 | Appointment of Mr Stephen Griesemer as a director on 2022-04-19 |
| 22/04/2222 April 2022 | Termination of appointment of Michel John Ghislain Francois P0Devyn as a director on 2022-04-19 |
| 22/04/2222 April 2022 | Termination of appointment of Catherine Anne Mary Podevyn as a director on 2022-04-19 |
| 22/04/2222 April 2022 | Appointment of Mr Brad Sterner as a director on 2022-04-19 |
| 14/10/2114 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 17/08/1817 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLIDS & POWDER HANDLING LIMITED |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR BENJAMIN DAVID PETER ROBERT AYRTON |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR JAMES ROBERT PODEVYN |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAQUES |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JAQUES |
| 17/12/1617 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 02/09/162 September 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 18/07/1618 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 08/10/148 October 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 80067 |
| 08/10/148 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | SECRETARY APPOINTED MR MATTHEW DAVID JAQUES |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR MATTHEW DAVID JAQUES |
| 26/06/1426 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/1426 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JAQUES |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAQUES |
| 08/03/148 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012101980004 |
| 10/09/1310 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR MATTHEW DAVID JAQUES |
| 23/10/1223 October 2012 | SECRETARY APPOINTED MR MATTHEW DAVID JAQUES |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE WILSON |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL JOHN GHISLAIN FRANCOIS P0DEVYN / 01/10/2010 |
| 27/06/1227 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 24/01/1224 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 24/01/1224 January 2012 | ALTER ARTICLES 12/01/2012 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE MARY PODEVYN / 19/07/2010 |
| 13/06/1113 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUDSON / 17/10/2009 |
| 15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE WILSON / 12/02/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL JOHN GHISLAIN FRANCOIS P0DEVYN / 17/03/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE MARY PODEVYN / 27/10/2009 |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | AUDITOR'S RESIGNATION |
| 11/10/0611 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0628 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | COMPANY NAME CHANGED SPIROFLOW GROUP LIMITED CERTIFICATE ISSUED ON 13/01/06 |
| 30/09/0530 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | AUDITOR'S RESIGNATION |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | COMPANY NAME CHANGED SPIROFLOW LIMITED CERTIFICATE ISSUED ON 06/10/00 |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: UPBROOKS CLITHEROE LANCS. BB7 1QG |
| 10/07/0010 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 06/07/966 July 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | AUDITOR'S RESIGNATION |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | COMPANY NAME CHANGED SPIROFLOW U.K. (MACHINERY) LIMIT ED CERTIFICATE ISSUED ON 23/03/94 |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/06/929 June 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: BROOK HOUSE 64-72 SPRING GARDENS MANCHESTER M2 2BQ |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: UPBROOKS CHITEROE LANCS BB7 1QG |
| 05/03/925 March 1992 | DIRECTOR RESIGNED |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: C/O THOMSON MORLEY JACKSON & CO BROOK HOUSE 3RD FLOOR 64/72 SPRING GARDENS MANCHESTER M2 2BQ |
| 22/01/9222 January 1992 | NEW SECRETARY APPOINTED |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | SECRETARY RESIGNED |
| 11/10/9111 October 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/12/9019 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9026 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/11/906 November 1990 | RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS |
| 13/09/8913 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS |
| 03/03/893 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/12/8711 December 1987 | REGISTERED OFFICE CHANGED ON 11/12/87 FROM: CARLTON HOUSE 116 MARKET STREET FARNWORTH BOLTON BL4 9AE |
| 10/09/8710 September 1987 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 29/01/8729 January 1987 | DIRECTOR RESIGNED |
| 10/01/8710 January 1987 | ANNUAL RETURN MADE UP TO 14/11/86 |
| 12/11/8612 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 12/11/8612 November 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 12/11/8612 November 1986 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 21/11/8021 November 1980 | ARTICLES OF ASSOCIATION |
| 30/04/7530 April 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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