CompaniesInTheUK

SPIROFLOW LIMITED

Company number 01210198 ·

Active

167 filings

Date Filing
15 Jul 2026 Appointment of Donald Lawson as a director on 2026-07-14 · 2 pages View document
15 Jul 2026 Termination of appointment of Phil Ramsbottom as a director on 2026-07-14 · 1 page View document
15 Jul 2026 Appointment of Stephen Griesemer as a secretary on 2026-07-14 · 2 pages View document
19 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
12 Nov 2025 Termination of appointment of Brad Sterner as a director on 2025-10-20 · 1 page View document
3 Oct 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
5 Jun 2025 Confirmation statement made on 2025-06-05 with no updates · 3 pages View document
28 Feb 2025 Registration of charge 012101980008, created on 2025-02-17 · 65 pages View document
27 Feb 2025 Registration of charge 012101980007, created on 2025-02-17 · 56 pages View document
20 Dec 2024 Satisfaction of charge 012101980006 in full · 1 page View document
22 Oct 2024 Registered office address changed from Lincoln Way Clitheroe Lancashire BB7 1QG to Unit B, Prime Point Lower Eccleshill Road Darwen BB3 0RP on 2024-10-22 · 1 page View document
9 Oct 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
6 Jun 2024 Confirmation statement made on 2024-06-05 with no updates · 3 pages View document
16 Oct 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
29 Aug 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page View document
8 Aug 2023 Appointment of Mr Francois Christian Marti as a director on 2023-08-08 · 2 pages View document
6 Jun 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
26 May 2023 Memorandum and Articles of Association · 21 pages View document
19 May 2023 Memorandum and Articles of Association · 21 pages View document
18 May 2023 Resolutions View document
18 May 2023 Resolutions · 4 pages View document
2 May 2023 Registration of charge 012101980006, created on 2023-04-28 · 45 pages View document
25 Apr 2023 Satisfaction of charge 012101980005 in full · 1 page View document
20 Dec 2022 Termination of appointment of James Robert Podevyn as a director on 2022-12-17 · 1 page View document
10 Oct 2022 Registration of charge 012101980005, created on 2022-10-07 · 16 pages View document
7 Oct 2022 Accounts for a small company made up to 2022-03-31 · 8 pages View document
22 Apr 2022 Appointment of Mr Brad Sterner as a director on 2022-04-19 · 2 pages View document
22 Apr 2022 Appointment of Mr Stephen Griesemer as a director on 2022-04-19 · 2 pages View document
22 Apr 2022 Appointment of Mr Charles Grace as a director on 2022-04-19 · 2 pages View document
22 Apr 2022 Appointment of Mr Daniel Barlow as a director on 2022-04-19 · 2 pages View document
22 Apr 2022 Appointment of Angela Mccoy as a director on 2022-04-19 · 2 pages View document
22 Apr 2022 Appointment of Mr Phil Ramsbottom as a director on 2022-04-19 · 2 pages View document
22 Apr 2022 Termination of appointment of Catherine Anne Mary Podevyn as a director on 2022-04-19 · 1 page View document
22 Apr 2022 Termination of appointment of Michel John Ghislain Francois P0Devyn as a director on 2022-04-19 · 1 page View document
14 Oct 2021 Accounts for a small company made up to 2021-03-31 · 8 pages View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
17 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View document
5 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLIDS & POWDER HANDLING LIMITED View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES View document
27 Feb 2017 DIRECTOR APPOINTED MR BENJAMIN DAVID PETER ROBERT AYRTON View document
27 Feb 2017 DIRECTOR APPOINTED MR JAMES ROBERT PODEVYN View document
24 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAQUES View document
24 Feb 2017 APPOINTMENT TERMINATED, SECRETARY MATTHEW JAQUES View document
17 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
2 Sep 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016 View document
18 Jul 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
28 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
8 Jul 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
14 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON View document
8 Oct 2014 RETURN OF PURCHASE OF OWN SHARES View document
8 Oct 2014 25/09/14 STATEMENT OF CAPITAL GBP 80067 View document
22 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
4 Sep 2014 DIRECTOR APPOINTED MR MATTHEW DAVID JAQUES View document
4 Sep 2014 SECRETARY APPOINTED MR MATTHEW DAVID JAQUES View document
26 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
26 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 May 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW JAQUES View document
30 May 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAQUES View document
8 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 012101980004 View document
10 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
9 Jul 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
15 May 2013 DIRECTOR APPOINTED MR MATTHEW DAVID JAQUES View document
23 Oct 2012 SECRETARY APPOINTED MR MATTHEW DAVID JAQUES View document
23 Oct 2012 APPOINTMENT TERMINATED, SECRETARY ANNE WILSON View document
28 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
27 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
27 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL JOHN GHISLAIN FRANCOIS P0DEVYN / 01/10/2010 View document
24 Jan 2012 ALTER ARTICLES 12/01/2012 View document
24 Jan 2012 VARYING SHARE RIGHTS AND NAMES View document
13 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE MARY PODEVYN / 19/07/2010 · 2 pages View document
13 Jun 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
6 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages View document
21 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Jun 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL JOHN GHISLAIN FRANCOIS P0DEVYN / 17/03/2010 View document
15 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE WILSON / 12/02/2010 View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUDSON / 17/10/2009 · 2 pages View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE MARY PODEVYN / 27/10/2009 View document
9 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
2 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Jun 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
20 Feb 2008 NEW DIRECTOR APPOINTED View document
3 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jun 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
11 Jan 2007 AUDITOR'S RESIGNATION View document
11 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
5 Jun 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
13 Jan 2006 COMPANY NAME CHANGED SPIROFLOW GROUP LIMITED CERTIFICATE ISSUED ON 13/01/06 View document
30 Sep 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
1 Jun 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
21 Apr 2005 NEW SECRETARY APPOINTED View document
21 Apr 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Nov 2004 DIRECTOR RESIGNED View document
19 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
10 Jun 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
10 Nov 2003 AUDITOR'S RESIGNATION View document
21 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jul 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
12 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Jun 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Jul 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
23 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Oct 2000 COMPANY NAME CHANGED SPIROFLOW LIMITED CERTIFICATE ISSUED ON 06/10/00 View document
15 Aug 2000 REGISTERED OFFICE CHANGED ON 15/08/00 FROM: UPBROOKS CLITHEROE LANCS. BB7 1QG View document
10 Jul 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS View document
23 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Jul 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS View document
5 May 1999 NEW DIRECTOR APPOINTED View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Jun 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS View document
26 Oct 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
23 Jun 1997 RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS View document
29 May 1997 DIRECTOR RESIGNED View document
6 Jul 1996 RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS View document
21 Jun 1996 AUDITOR'S RESIGNATION View document
11 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 May 1995 RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS View document
4 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
26 May 1994 RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS View document
20 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
22 Mar 1994 COMPANY NAME CHANGED SPIROFLOW U.K. (MACHINERY) LIMIT ED CERTIFICATE ISSUED ON 23/03/94 View document
21 Mar 1994 DIRECTOR RESIGNED View document
15 Jun 1993 RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS View document
15 Jun 1993 NEW DIRECTOR APPOINTED View document
15 Jun 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
21 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
9 Jun 1992 RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS View document
2 Jun 1992 NEW DIRECTOR APPOINTED View document
2 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
12 May 1992 REGISTERED OFFICE CHANGED ON 12/05/92 FROM: BROOK HOUSE 64-72 SPRING GARDENS MANCHESTER M2 2BQ View document
16 Apr 1992 DIRECTOR RESIGNED View document
23 Mar 1992 RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS View document
18 Mar 1992 REGISTERED OFFICE CHANGED ON 18/03/92 FROM: UPBROOKS CHITEROE LANCS BB7 1QG View document
5 Mar 1992 DIRECTOR RESIGNED View document
4 Mar 1992 REGISTERED OFFICE CHANGED ON 04/03/92 FROM: C/O THOMSON MORLEY JACKSON & CO BROOK HOUSE 3RD FLOOR 64/72 SPRING GARDENS MANCHESTER M2 2BQ View document
22 Jan 1992 NEW SECRETARY APPOINTED View document
23 Dec 1991 SECRETARY RESIGNED View document
23 Dec 1991 NEW DIRECTOR APPOINTED View document
11 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
11 Oct 1991 RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS View document
19 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
6 Nov 1990 RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS View document
13 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
13 Sep 1989 RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS View document
3 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
3 Mar 1989 RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS View document
11 Dec 1987 REGISTERED OFFICE CHANGED ON 11/12/87 FROM: CARLTON HOUSE 116 MARKET STREET FARNWORTH BOLTON BL4 9AE View document
10 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
10 Sep 1987 RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS View document
29 Jan 1987 DIRECTOR RESIGNED View document
10 Jan 1987 ANNUAL RETURN MADE UP TO 14/11/86 View document
12 Nov 1986 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View document
12 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
12 Nov 1986 ANNUAL RETURN MADE UP TO 31/12/85 View document
21 Nov 1980 ARTICLES OF ASSOCIATION View document
30 Apr 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document