SFM SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/07/1915 July 2019 | ORDER OF COURT TO WIND UP |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RUTH ALMOND |
| 25/03/1925 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/06/1820 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 03/04/183 April 2018 | PREVSHO FROM 29/06/2017 TO 28/06/2017 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 26/09/1726 September 2017 | AUDITOR'S RESIGNATION |
| 06/07/176 July 2017 | PREVEXT FROM 30/12/2016 TO 29/06/2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER KITSON |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKINSON |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER KITSON / 21/12/2016 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARGARET ALMOND / 21/12/2016 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER PARKINSON |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | COMPANY NAME CHANGED STORE FIRST MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/02/16 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MRS RUTH ALMOND |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBY WHITTAKER |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR OLIVER KITSON |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR JOHN SLATER |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH ALMOND |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MRS RUTH ALMOND |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GAHAN |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD GAHAN |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LEANNE PATTON |
| 03/03/153 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL TURNER |
| 24/10/1424 October 2014 | FULL ACCOUNTS MADE UP TO 30/12/13 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR RICHARD JOHN GAHAN |
| 20/02/1420 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 |
| 27/09/1327 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM BUSINESS FIRST CENTRE EMPIRE BUSINESS PARK EMPIRE WAY ROSE GROVE LANCASHIRE BB12 6HA UNITED KINGDOM |
| 18/02/1318 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA INCE |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR JOHN SLATER |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MRS NICOLA INCE |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MISS LEANNE PATTON |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PICKERING |
| 21/02/1221 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY SCOTT WHITTAKER / 17/02/2012 |
| 21/02/1221 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD GAHAN / 17/02/2012 |
| 12/01/1212 January 2012 | PREVSHO FROM 28/02/2012 TO 31/12/2011 |
| 19/10/1119 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/1119 October 2011 | COMPANY NAME CHANGED STORE FIRST MANAGEMENT BLACKBURN LIMITED CERTIFICATE ISSUED ON 19/10/11 |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM STORE FIRST HOUSE 1 EMPIRE WAY EMPIRE BUSINESS PARK ROSE GROVE LANCASHIRE BB12 6HH UNITED KINGDOM |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MISS CLAIRE PICKERING |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM HARLEY SCOTT HOUSE LIVERPOOL ROAD ROSE GROVE LANCASHIRE BB12 6HA UNITED KINGDOM |
| 16/06/1116 June 2011 | COMPANY NAME CHANGED STORE FIRST MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/06/11 |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM EMPIRE WAY LIVERPOOL ROAD BURNLEY LANCASHIRE BB12 6HA UNITED KINGDOM |
| 31/03/1131 March 2011 | COMPANY NAME CHANGED BE ONE GROUP LTD CERTIFICATE ISSUED ON 31/03/11 |
| 17/02/1117 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 17/02/1017 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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