SFML LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 27/02/2527 February 2025 | Accounts for a dormant company made up to 2025-01-26 |
| 26/01/2526 January 2025 | Annual accounts for year ending 26 Jan 2025 |
| 02/05/242 May 2024 | Director's details changed for Mr David Malcolm Elliott on 2024-04-24 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 26/01/2426 January 2024 | Annual accounts for year ending 26 Jan 2024 |
| 01/12/231 December 2023 | Accounts for a dormant company made up to 2023-01-26 |
| 22/08/2322 August 2023 | Termination of appointment of Melissa Lee Taylormoore as a secretary on 2023-08-15 |
| 22/08/2322 August 2023 | Termination of appointment of Melissa Lee Taylormoore as a director on 2023-08-15 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 05/04/235 April 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 26/01/2326 January 2023 | Annual accounts for year ending 26 Jan 2023 |
| 23/02/2223 February 2022 | Termination of appointment of Gearoid Moore as a director on 2022-02-11 |
| 23/02/2223 February 2022 | Termination of appointment of Gearoid Moore as a secretary on 2022-02-11 |
| 22/02/2222 February 2022 | Appointment of Melissa Lee Taylormoore as a director on 2022-02-11 |
| 22/02/2222 February 2022 | Appointment of Melissa Lee Taylormoore as a secretary on 2022-02-11 |
| 26/01/2226 January 2022 | Annual accounts for year ending 26 Jan 2022 |
| 26/01/2226 January 2022 | Current accounting period shortened from 2021-01-27 to 2021-01-26 |
| 27/10/2127 October 2021 | Previous accounting period shortened from 2021-01-28 to 2021-01-27 |
| 28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/20 |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 28/01/2128 January 2021 | CURRSHO FROM 29/01/2020 TO 28/01/2020 |
| 26/01/2126 January 2021 | Annual accounts for year ending 26 Jan 2021 |
| 20/11/2020 November 2020 | REGISTERED OFFICE CHANGED ON 20/11/2020 FROM EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 28/01/2028 January 2020 | Annual accounts for year ending 28 Jan 2020 |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLISON |
| 04/11/194 November 2019 | DIRECTOR APPOINTED DAVID MALCOLM ELLIOTT |
| 29/10/1929 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/18 |
| 29/01/1929 January 2019 | Annual accounts for year ending 29 Jan 2019 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONAHUE |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATHEWS III |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MARK ALLISON |
| 14/12/1814 December 2018 | SECRETARY APPOINTED GEAROID MOORE |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED GEAROID MOORE |
| 30/10/1830 October 2018 | PREVSHO FROM 30/01/2018 TO 29/01/2018 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KELVIN KING |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED PAUL PHILIP DONAHUE |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED DAVID GRAHAM MATHEWS III |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 29/01/1829 January 2018 | Annual accounts for year ending 29 Jan 2018 |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/17 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR KELVIN CHARLES KING |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 01/02/171 February 2017 | FULL ACCOUNTS MADE UP TO 30/01/16 |
| 30/01/1730 January 2017 | Annual accounts for year ending 30 Jan 2017 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TERENCE BROWN / 22/11/2016 |
| 28/10/1628 October 2016 | PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 29/02/1629 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | 30/09/14 TOTAL EXEMPTION FULL |
| 11/02/1611 February 2016 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 16/12/1516 December 2015 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE ENGLAND |
| 23/04/1523 April 2015 | COMPANY NAME CHANGED STIRLING FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/04/15 |
| 14/04/1514 April 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR COLIN TERENCE BROWN |
| 25/03/1525 March 2015 | SAIL ADDRESS CREATED |
| 25/03/1525 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7QW |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LORD |
| 20/02/1520 February 2015 | PREVSHO FROM 30/09/2015 TO 31/01/2015 |
| 12/01/1512 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/141 October 2014 | DISS40 (DISS40(SOAD)) |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/04/148 April 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER LORD / 25/05/2013 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/10/1319 October 2013 | DISS40 (DISS40(SOAD)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY PIETER PLATT |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PIETER PLATT |
| 09/05/139 May 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 09/05/139 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PIETER JOHN PLATT / 15/03/2012 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER JOHN PLATT / 15/03/2012 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER LORD / 15/03/2012 |
| 21/12/1221 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/03/1227 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER JOHN PLATT / 01/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER LORD / 01/10/2009 |
| 24/03/1024 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DURHAM |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 87 MARKET STREET CHAPEL EN LE FRITH HIGH PEAK DERBYSHIRE SK23 0JD |
| 27/03/0927 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | DIRECTOR APPOINTED MR PIETER JOHN PLATT |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR VALERIE LORD |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/04/088 April 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LORD / 28/08/2007 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LORD / 28/09/2007 |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/08/032 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 09/04/999 April 1999 | COMPANY NAME CHANGED SPECIALCORE LIMITED CERTIFICATE ISSUED ON 12/04/99 |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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