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SUREFIL BEAUTY PRODUCTS LIMITED - The Bedford Centre, Bedford Street, St Helens, Merseyside, United Kingdom
Company Information
- Company registration number
- 01480297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Bedford Centre
- Bedford Street
- St Helens
- Merseyside
- WA9 1PN The Bedford Centre, Bedford Street, St Helens, Merseyside, WA9 1PN UK
Management
- Managing Directors
- -
- Company secretaries
- CRITCHLEY, Catherine Jeanette
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-02-20
- Age Of Company 1980-02-20 44 years
- SIC/NACE
- 20420
Ownership
- Beneficial Owners
- Surefil Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUEBAY LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2022-07-07
- Last Date: 2021-06-23
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SUREFIL BEAUTY PRODUCTS LIMITED Company Description
- SUREFIL BEAUTY PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01480297. Its current trading status is "live". It was registered 1980-02-20. It was previously called BLUEBAY LIMITED. It has declared SIC or NACE codes as "20420". and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-06-23.It can be contacted at The Bedford Centre .
Get SUREFIL BEAUTY PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Surefil Beauty Products Limited - The Bedford Centre, Bedford Street, St Helens, Merseyside, United Kingdom
- 1980-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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auditors-resignation-company (2015-03-18) - AUD
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-29) - MR01
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mortgage-satisfy-charge-full (2014-09-04) - MR04
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accounts-with-accounts-type-medium (2014-12-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-12) - MR01
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mortgage-satisfy-charge-full (2014-09-15) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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termination-director-company-with-name (2013-07-31) - TM01
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accounts-with-accounts-type-medium (2013-12-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-medium (2012-11-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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termination-director-company-with-name (2011-01-31) - TM01
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change-person-director-company-with-change-date (2011-01-31) - CH01
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change-person-secretary-company-with-change-date (2011-01-31) - CH03
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accounts-with-accounts-type-medium (2011-11-24) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
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change-person-director-company-with-change-date (2010-01-29) - CH01
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accounts-with-accounts-type-medium (2010-03-03) - AA
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accounts-with-accounts-type-medium (2010-12-01) - AA
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legacy (2010-08-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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legacy (2010-08-12) - MG02
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legacy (2010-08-13) - MG02
keyboard_arrow_right 2009
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legacy (2009-02-03) - 403a
-
legacy (2009-01-29) - 363a
-
legacy (2009-01-10) - 395
keyboard_arrow_right 2008
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resolution (2008-04-14) - RESOLUTIONS
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legacy (2008-04-14) - 155(6)a
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legacy (2008-04-11) - 288a
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legacy (2008-04-11) - 288b
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resolution (2008-04-11) - RESOLUTIONS
-
legacy (2008-04-10) - 395
-
legacy (2008-02-13) - 363s
-
legacy (2008-01-15) - 363a
-
legacy (2008-05-07) - 403a
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accounts-with-accounts-type-medium (2008-12-03) - AA
-
legacy (2008-11-05) - 395
-
legacy (2008-04-16) - 395
-
legacy (2008-04-18) - 288a
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resolution (2008-04-21) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-11-06) - AA
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legacy (2007-02-13) - 288a
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legacy (2007-01-23) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-15) - AA
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legacy (2006-03-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-16) - AA
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-04) - AA
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legacy (2004-01-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-07-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-25) - 288b
-
legacy (2002-01-25) - 288a
-
legacy (2002-01-16) - 363s
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accounts-with-accounts-type-medium (2002-07-01) - AA
-
legacy (2002-12-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-23) - AA
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legacy (2001-01-17) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-14) - 288c
-
legacy (2000-08-15) - 395
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accounts-with-accounts-type-small (2000-06-27) - AA
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legacy (2000-03-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-04) - AA
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legacy (1999-07-14) - 403a
keyboard_arrow_right 1998
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legacy (1998-01-21) - 363s
-
legacy (1998-09-22) - 395
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legacy (1998-03-28) - 395
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accounts-with-accounts-type-small (1998-10-20) - AA
-
legacy (1998-12-18) - 363s
keyboard_arrow_right 1997
-
legacy (1997-08-02) - 395
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accounts-with-accounts-type-small (1997-06-25) - AA
-
legacy (1997-01-26) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-31) - 287
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accounts-with-accounts-type-small (1996-05-12) - AA
-
legacy (1996-01-26) - 395
-
legacy (1996-01-23) - 363s
-
legacy (1996-01-15) - 403a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-14) - 363s
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accounts-with-accounts-type-small (1995-02-24) - AA
-
legacy (1995-03-18) - 395
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legacy (1995-10-13) - 395
-
accounts-with-accounts-type-small (1995-10-06) - AA
-
legacy (1995-11-01) - 395
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legacy (1995-10-06) - 225(1)
keyboard_arrow_right 1994
-
legacy (1994-01-16) - 288
-
legacy (1994-01-05) - 363s
-
legacy (1994-02-10) - 395
-
legacy (1994-03-18) - 403a
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legacy (1994-09-27) - 403a
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accounts-with-accounts-type-medium (1994-03-08) - AA
keyboard_arrow_right 1993
-
legacy (1993-03-01) - 363s
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accounts-with-accounts-type-small (1993-02-25) - AA
-
legacy (1993-02-09) - 288
keyboard_arrow_right 1992
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legacy (1992-07-28) - 288
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accounts-with-accounts-type-small (1992-05-08) - AA
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legacy (1992-01-30) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-04) - 363a
-
legacy (1991-03-21) - 403a
-
legacy (1991-03-26) - 395
-
legacy (1991-04-04) - 403a
-
legacy (1991-04-10) - 395
keyboard_arrow_right 1990
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resolution (1990-02-27) - RESOLUTIONS
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legacy (1990-02-27) - 155(6)a
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certificate-change-of-name-company (1990-05-17) - CERTNM
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legacy (1990-08-28) - 363
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accounts-with-accounts-type-full (1990-08-14) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-30) - AA
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legacy (1989-10-19) - 288
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legacy (1989-03-16) - 225(1)
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legacy (1989-02-27) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-23) - 363
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accounts-with-accounts-type-small (1988-02-11) - AA
keyboard_arrow_right 1987
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legacy (1987-07-29) - 225(1)
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legacy (1987-07-29) - 287
-
legacy (1987-07-30) - 363
-
legacy (1987-08-04) - 225(1)
keyboard_arrow_right 1986
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legacy (1986-12-30) - 288
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legacy (1986-09-04) - 395
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legacy (1986-08-20) - 395
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accounts-with-accounts-type-small (1986-07-09) - AA
keyboard_arrow_right 1980
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incorporation-company (1980-02-20) - NEWINC