SIROFLEX LIMITED
Company number 02831699 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 11 May 2026 | Full accounts made up to 2025-12-31 · 35 pages | View document |
| 9 Mar 2026 | Appointment of Mrs Laetitia Maud Garreau as a director on 2026-02-26 · 2 pages | View document |
| 23 Feb 2026 | Termination of appointment of Xavier Jean Joseph Durand-Delacre as a director on 2025-12-31 · 1 page | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 1 Aug 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 30 Jun 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 8 Dec 2021 | Termination of appointment of Fernando Accioly Menezes as a director on 2021-10-28 · 1 page | View document |
| 8 Dec 2021 | Appointment of Ms Karen Maria Kane as a director on 2021-11-29 · 2 pages | View document |
| 8 Dec 2021 | Appointment of Mr Xavier Jean Joseph Durand-Delacre as a director on 2021-11-29 · 2 pages | View document |
| 8 Dec 2021 | Termination of appointment of Jon Herve Roger Michot as a director on 2021-11-09 · 1 page | View document |
| 26 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR SEBASTIEN L-ARVOR | View document |
| 10 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS PLUNTZ | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 24 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Mar 2018 | ADOPT ARTICLES 22/02/2018 | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED MR FRANCOIS MARIE MICHEL PLUNTZ | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE PERRY | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATES | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DEN BRAVEN HOLDING BV | View document |
| 26 Feb 2018 | DIRECTOR APPOINTED MRS FRÉDÉRIQUE MARIE-PIERRE LEPINAY | View document |
| 26 Feb 2018 | DIRECTOR APPOINTED MR GARY JONATHAN DEE | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 21 Mar 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/16 | View document |
| 15 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028316990006 | View document |
| 20 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 9 Jun 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 12 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 23 Apr 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 10 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 5 Jun 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 24 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028316990006 | View document |
| 23 Jan 2014 | COMPANY BUSINESS 17/01/2014 | View document |
| 17 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 22 Apr 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 20 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Aug 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 21 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 11 Apr 2012 | CORPORATE DIRECTOR APPOINTED DEN BRAVEN HOLDING BV | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD JANSEN | View document |
| 1 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Jul 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 28 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders · 4 pages | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS DEN BRAVEN · 1 page | View document |
| 13 Sep 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 28 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 22 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ROBERT PERRY / 31/05/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BATES / 31/05/2010 · 2 pages | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS DEN BRAVEN / 31/05/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PERRY / 31/05/2010 · 2 pages | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JANSEN / 31/05/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT PERRY / 31/05/2010 · 2 pages | View document |
| 24 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR WIM DEN BRAVEN | View document |
| 25 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 6 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 19 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 18 Jun 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jun 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 11 Apr 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | View document |
| 30 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | View document |
| 3 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 10 Jul 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: UNITS C & D CASTLEFIELD INDUSTRIAL ESTATE BINGLEY WEST YORKSHIRE | View document |
| 16 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 20 Jun 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | View document |
| 14 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 21 Dec 1994 | NC INC ALREADY ADJUSTED 24/03/94 | View document |
| 14 Dec 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Dec 1994 | £ NC 100/125000 24/03/94 | View document |
| 29 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 4 Mar 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Mar 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 FROM: PO BOX 8 SOVEREIGN HOUSE SOUTH PARADE LEEDS,LS1 1HQ | View document |
| 17 Nov 1993 | COMPANY NAME CHANGED VALLANCE & CO LIMITED CERTIFICATE ISSUED ON 17/11/93 | View document |
| 19 Aug 1993 | COMPANY NAME CHANGED SOVCO 519 LIMITED CERTIFICATE ISSUED ON 19/08/93 | View document |
| 30 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |