Sfl Mobile Radio Ltd was registered on 12 November 1997 and are based in Birkenhead, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Sfl Mobile Radio Ltd. The company has 5 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEACH, Gavin Thomas | 12 April 2000 | - | 1 |
BEACH, Karl Kenneth | 05 June 2010 | - | 1 |
BEACH, Janet | 12 November 1997 | 05 April 2010 | 1 |
BEACH, Karl Kenneth | 12 November 1997 | 04 April 2008 | 1 |
BEACH, Kenneth Maurice | 12 November 1997 | 06 April 2010 | 1 |
Document Type | Date | |
---|---|---|
AAMD - Amended Accounts | 20 July 2020 | |
MR04 - N/A | 01 June 2020 | |
AA - Annual Accounts | 04 May 2020 | |
CS01 - N/A | 14 January 2020 | |
MR01 - N/A | 18 November 2019 | |
MA - Memorandum and Articles | 21 May 2019 | |
SH01 - Return of Allotment of shares | 17 May 2019 | |
RESOLUTIONS - N/A | 16 May 2019 | |
AA - Annual Accounts | 02 May 2019 | |
CS01 - N/A | 07 January 2019 | |
AP01 - Appointment of director | 11 May 2018 | |
AA - Annual Accounts | 23 February 2018 | |
CS01 - N/A | 19 December 2017 | |
PSC04 - N/A | 19 December 2017 | |
PSC01 - N/A | 19 December 2017 | |
PSC01 - N/A | 19 December 2017 | |
PSC07 - N/A | 19 December 2017 | |
PSC07 - N/A | 19 December 2017 | |
SH06 - Notice of cancellation of shares | 20 July 2017 | |
RESOLUTIONS - N/A | 19 June 2017 | |
SH03 - Return of purchase of own shares | 19 June 2017 | |
TM01 - Termination of appointment of director | 07 June 2017 | |
AA - Annual Accounts | 03 February 2017 | |
CS01 - N/A | 11 January 2017 | |
AD01 - Change of registered office address | 26 October 2016 | |
AA - Annual Accounts | 06 May 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 23 March 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 21 February 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AD01 - Change of registered office address | 25 November 2013 | |
AA - Annual Accounts | 15 August 2013 | |
AA01 - Change of accounting reference date | 11 July 2013 | |
AR01 - Annual Return | 18 December 2012 | |
CH01 - Change of particulars for director | 18 December 2012 | |
CH01 - Change of particulars for director | 18 December 2012 | |
AP01 - Appointment of director | 17 December 2012 | |
AA - Annual Accounts | 12 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2012 | |
MG01 - Particulars of a mortgage or charge | 08 June 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 09 September 2011 | |
AA - Annual Accounts | 17 February 2011 | |
AR01 - Annual Return | 04 January 2011 | |
SH01 - Return of Allotment of shares | 23 December 2010 | |
AP01 - Appointment of director | 16 December 2010 | |
TM02 - Termination of appointment of secretary | 13 December 2010 | |
TM01 - Termination of appointment of director | 13 December 2010 | |
TM01 - Termination of appointment of director | 13 December 2010 | |
AA - Annual Accounts | 18 March 2010 | |
AR01 - Annual Return | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
AA - Annual Accounts | 21 April 2009 | |
288b - Notice of resignation of directors or secretaries | 30 March 2009 | |
363a - Annual Return | 11 December 2008 | |
363a - Annual Return | 17 November 2008 | |
AA - Annual Accounts | 14 March 2008 | |
363a - Annual Return | 13 March 2008 | |
AA - Annual Accounts | 02 April 2007 | |
363a - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 06 March 2006 | |
363a - Annual Return | 05 December 2005 | |
AA - Annual Accounts | 07 March 2005 | |
363s - Annual Return | 03 December 2004 | |
AA - Annual Accounts | 26 February 2004 | |
363s - Annual Return | 15 January 2004 | |
AA - Annual Accounts | 18 December 2002 | |
363s - Annual Return | 22 November 2002 | |
CERTNM - Change of name certificate | 21 March 2002 | |
AA - Annual Accounts | 15 March 2002 | |
363s - Annual Return | 22 January 2002 | |
AA - Annual Accounts | 10 December 2000 | |
363s - Annual Return | 29 November 2000 | |
363a - Annual Return | 01 September 2000 | |
288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
AA - Annual Accounts | 16 February 2000 | |
363s - Annual Return | 26 January 2000 | |
AA - Annual Accounts | 19 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1999 | |
363s - Annual Return | 11 January 1999 | |
395 - Particulars of a mortgage or charge | 25 August 1998 | |
287 - Change in situation or address of Registered Office | 24 November 1997 | |
225 - Change of Accounting Reference Date | 24 November 1997 | |
288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
NEWINC - New incorporation documents | 12 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 November 2019 | Outstanding |
N/A |
Debenture | 31 May 2012 | Fully Satisfied |
N/A |
Debenture | 20 August 1998 | Fully Satisfied |
N/A |