SUREFLOW LIMITED
Company number 04612032 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 5 Dec 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 4 Dec 2018 | SECRETARY APPOINTED MR RICHARD MARK WHEATLEY | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR DARREN ANTHONY WILSON | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLMOTT | View document |
| 3 Dec 2018 | CESSATION OF ADRIAN HOWARD WILLMOTT AS A PSC | View document |
| 3 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURNEY SLADE LIME & STONE CO LTD | View document |
| 3 Dec 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM C/O THE WHITE HOUSE GURNEY SLADE RADSTOCK BA3 4UU | View document |
| 3 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 27 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 20 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 29 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 14 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 16 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 17 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 18 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 14 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 19 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WILLMOTT / 17/12/2012 | View document |
| 19 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SMITH / 17/12/2012 | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 5 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 30 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM THE OLD MENDIP GARAGE GURNEY SLADE BATH SOMERSET BA3 4UU | View document |
| 29 Dec 2010 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 1 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 1 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER SMITH / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WILLMOTT / 20/11/2009 | View document |
| 30 Mar 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM GURNEY SLADE QUARRY GURNEY SLADE BATH BATH AND NORTH EAST SOMERSET BA3 4TE | View document |
| 18 Dec 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS LUMBER | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS LUMBER | View document |
| 3 Jan 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 17 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | View document |
| 16 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2003 | DIRECTOR RESIGNED | View document |
| 16 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2003 | SECRETARY RESIGNED | View document |
| 16 Jan 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP | View document |
| 9 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |