SUFI WAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Mr Angelo Thomas Faria as a director on 2025-07-25 |
| 25/07/2525 July 2025 New | Appointment of Mrs Suzanne Clair Faria as a director on 2025-07-24 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Elias Velonis Amidon on 2025-07-04 |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/11/2216 November 2022 | Registered office address changed from 21 Birchwood Road Malvern WR14 1LD England to 55 Stukeley Road Huntingdon PE29 6HG on 2022-11-16 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIAS VELONIS AMIDON / 01/08/2018 |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SILAS ADAMSON / 11/05/2018 |
| 25/03/1825 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MURRAY VIVIAN / 25/03/2018 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/10/1726 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 53 LECHMERE CRESCENT MALVERN WORCESTERSHIRE WR14 1TY |
| 23/10/1623 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL BARROW |
| 23/10/1623 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PURAN PEREZ |
| 23/10/1623 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ISHA FRANCIS |
| 23/10/1623 October 2016 | APPOINTMENT TERMINATED, DIRECTOR AMRITA BLAINE |
| 23/10/1623 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ID WIENER |
| 23/10/1623 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBERTS |
| 23/10/1623 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KIRANJIT RANA |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 10/08/1610 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/09/1515 September 2015 | 11/09/15 NO MEMBER LIST |
| 13/10/1413 October 2014 | 11/09/14 NO MEMBER LIST |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ELIZABETH JEAN ROBERTS / 01/09/2014 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIAS VELONIS AMIDON / 01/09/2014 |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/10/1322 October 2013 | 11/09/13 NO MEMBER LIST |
| 17/09/1317 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/10/125 October 2012 | 11/09/12 NO MEMBER LIST |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MS AMRITA SKYE BLAINE |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MS CAROL BARROW |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR DANIEL SILAS ADAMSON |
| 27/09/1127 September 2011 | 11/09/11 NO MEMBER LIST |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MURRAY VIVIAN / 27/09/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ELIZABETH JEAN ROBERTS / 27/09/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAHAN JACOBUS GERARDUS BAKKER / 11/09/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PURAN PEREZ / 27/09/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISHA FRANCIS / 27/09/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS VELONIS AMIDON / 27/09/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIRANJIT SINGH RANA / 27/09/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ID WIENER / 27/09/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCINA MEHERA BAKKER / 27/09/2011 |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/10/1019 October 2010 | 11/09/10 NO MEMBER LIST |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS VELONIS AMIDON / 01/08/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISHA FRANCIS / 01/08/2010 |
| 09/08/109 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | 11/09/09 NO MEMBER LIST |
| 12/10/0912 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR SIMON MURRAY VIVIAN |
| 07/10/097 October 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD SWORDS |
| 25/09/0925 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON VIVIAN / 25/09/2009 |
| 31/03/0931 March 2009 | ANNUAL RETURN MADE UP TO 11/09/08 |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PURAN PEREZ / 24/02/2009 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | MEMORANDUM OF ASSOCIATION |
| 17/01/0817 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0714 December 2007 | MEMORANDUM OF ASSOCIATION |
| 14/12/0714 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | ANNUAL RETURN MADE UP TO 11/09/07 |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | ANNUAL RETURN MADE UP TO 11/09/06 |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | ANNUAL RETURN MADE UP TO 11/09/05 |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: ROUGHWOOD SHALDEN GREEN ALTON HAMPSHIRE |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0521 January 2005 | ANNUAL RETURN MADE UP TO 11/09/04 |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/10/0320 October 2003 | ANNUAL RETURN MADE UP TO 11/09/03 |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | ANNUAL RETURN MADE UP TO 11/09/02 |
| 15/11/0115 November 2001 | ANNUAL RETURN MADE UP TO 11/09/01 |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/09/0027 September 2000 | ANNUAL RETURN MADE UP TO 11/09/00 |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/09/9920 September 1999 | ANNUAL RETURN MADE UP TO 11/09/99 |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/10/9812 October 1998 | ANNUAL RETURN MADE UP TO 11/09/98 |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/10/972 October 1997 | ANNUAL RETURN MADE UP TO 11/09/97 |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/10/962 October 1996 | ANNUAL RETURN MADE UP TO 11/09/96 |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/09/9513 September 1995 | ANNUAL RETURN MADE UP TO 11/09/95 |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/10/9424 October 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | ANNUAL RETURN MADE UP TO 15/09/94 |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/10/9318 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | ANNUAL RETURN MADE UP TO 15/09/93 |
| 30/09/9230 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/09/9215 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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