SFC (MIDLANDS) LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Cessation of Joseph Robert Stone as a person with significant control on 2018-11-08

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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11/11/2411 November 2024 Confirmation statement made on 2024-10-31 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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06/11/236 November 2023 Confirmation statement made on 2023-10-31 with updates

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11/08/2311 August 2023 Appointment of Mrs Emma Somerset as a director on 2023-08-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Appointment of Mrs Emma Somerset as a secretary on 2023-02-01

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Memorandum and Articles of Association

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23/02/2323 February 2023 Resolutions

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-31 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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04/11/214 November 2021 Confirmation statement made on 2021-10-31 with updates

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30/06/2130 June 2021 Satisfaction of charge 1 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPH STONE

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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20/07/1820 July 2018 PSC'S CHANGE OF PARTICULARS / MR JAMIE MCLOUGHLIN / 21/12/2017

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MCLOUGHLIN / 21/12/2017

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SLEEMAN / 01/07/2018

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SLEEMAN / 01/07/2018

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16/04/1816 April 2018 DIRECTOR APPOINTED MRS RACHEL LOUISE MCLOUGHLIN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/12/171 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MCLOUGHLIN / 15/09/2017

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15/09/1715 September 2017 PSC'S CHANGE OF PARTICULARS / MR JAMIE MCLOUGHLIN / 15/09/2017

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15/09/1715 September 2017 PSC'S CHANGE OF PARTICULARS / MR JAMIE MCLOUGHLIN / 15/09/2017

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15/09/1715 September 2017 SECRETARY'S CHANGE OF PARTICULARS / JAMIE MCLOUGHLIN / 15/09/2017

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MCLOUGHLIN / 15/09/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/11/1510 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/11/1428 November 2014 SECRETARY'S CHANGE OF PARTICULARS / JAMIE MCLOUGHLIN / 28/03/2014

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM UNIT 23 HAYHILL INDUSTRIAL ESTATE SILEBY ROAD BARROW UPON SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 8LD

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROBERT STONE / 28/03/2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MCLOUGHLIN / 28/03/2014

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31/10/1431 October 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/11/137 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/10/1231 October 2012 Annual return made up to 31 October 2012 with full list of shareholders

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10/10/1210 October 2012 DIRECTOR APPOINTED MR DANIEL SLEEMAN

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/10/1131 October 2011 Annual return made up to 31 October 2011 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/11/102 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMIE MCLOUGHLIN / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MCLOUGHLIN / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROBERT STONE / 01/10/2009

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05/11/095 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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05/11/095 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/11/095 November 2009 SAIL ADDRESS CREATED

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18/08/0918 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMIE MCLOUGHLIN / 18/08/2009

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 35-37 KINGSWAY KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 7DR

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12/11/0812 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/01/088 January 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 DIRECTOR RESIGNED

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08/01/088 January 2008 SECRETARY RESIGNED

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/01/0717 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/12/0612 December 2006 DIRECTOR'S PARTICULARS CHANGED

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12/12/0612 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/0612 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/11/057 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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15/11/0415 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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25/11/0325 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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14/06/0314 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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28/10/0228 October 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 SECRETARY RESIGNED

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19/09/0219 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 DIRECTOR RESIGNED

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29/06/0229 June 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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16/11/0116 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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31/05/0131 May 2001 REGISTERED OFFICE CHANGED ON 31/05/01 FROM: STATION HOUSE 15 STATION STREET BINGHAM NOTTINGHAM NG13 8AQ

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10/11/0010 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/05/0030 May 2000 DIRECTOR RESIGNED

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05/12/995 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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01/07/991 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/11/9816 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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21/07/9821 July 1998 REGISTERED OFFICE CHANGED ON 21/07/98 FROM: CRANMER HOUSE MARKET PLACE BINGHAM NOTTINGHAM NG13 8AN

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/11/977 November 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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21/07/9721 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/11/9612 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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17/07/9617 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/11/956 November 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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27/06/9527 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 COMPANY NAME CHANGED SYSTON FENCING COMPANY LIMITED CERTIFICATE ISSUED ON 01/10/94

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25/08/9425 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/06/9420 June 1994 NEW DIRECTOR APPOINTED

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25/04/9425 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9425 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9325 November 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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16/07/9316 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/11/9217 November 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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21/08/9221 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/04/927 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9129 October 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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21/10/9121 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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16/11/9016 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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16/11/9016 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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08/01/908 January 1990 RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS

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08/01/908 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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05/02/895 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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05/02/895 February 1989 RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS

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31/10/8731 October 1987 RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS

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31/10/8731 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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31/10/8731 October 1987 REGISTERED OFFICE CHANGED ON 31/10/87 FROM: WANLIP PARK WANLIP ROAD SYSTON LEICESTERSHIRE

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06/10/866 October 1986 RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS

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06/10/866 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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29/07/8629 July 1986 REGISTERED OFFICE CHANGED ON 29/07/86 FROM: EAST STREET BINGHAM NOTTINGHAM

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10/07/8610 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/11/822 November 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/82

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21/05/8221 May 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/05/82

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17/05/7917 May 1979 CERTIFICATE OF INCORPORATION

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