2020 SEFTON LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX |
| 14/07/1514 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/06/1426 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/10/135 October 2013 | APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR GILES STEWART PEARSON |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND |
| 24/06/1324 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | SECRETARY APPOINTED MRS NICKY COBDEN |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR RODNEY HEWER HARRIS |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/06/1122 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG |
| 08/07/108 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM WEST HALL PARVIS ROAD WEST BYFLEET SURREY KT14 6EZ |
| 06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: CUNARD BUILDING LIVERPOOL L3 1ES |
| 21/02/0521 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | COMPANY NAME CHANGED PARKMAN M & E CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 28/01/05 |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/07/9413 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/05/94 |
| 15/02/9415 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 21/06/9321 June 1993 | COMPANY NAME CHANGED PARKMAN M & E SERVICES LIMITED CERTIFICATE ISSUED ON 22/06/93 |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/08/926 August 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | COMPANY NAME CHANGED PARKMAN TOOTH DAVIES LIMITED CERTIFICATE ISSUED ON 08/06/92 |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 02/08/902 August 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/11/893 November 1989 | DIRECTOR RESIGNED |
| 14/08/8914 August 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | SHARES AGREEMENT OTC |
| 25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | WD 22/08/88 AD 31/05/88--------- � SI 20998@1=20998 � IC 2/21000 |
| 24/08/8824 August 1988 | NC INC ALREADY ADJUSTED |
| 10/08/8810 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/885 August 1988 | � NC 100/21000 31/05/ |
| 08/07/888 July 1988 | ADOPT MEM AND ARTS 310588 |
| 06/07/886 July 1988 | COMPANY NAME CHANGED TRYBRANCH LIMITED CERTIFICATE ISSUED ON 07/07/88 |
| 30/06/8830 June 1988 | SHARE CAPITAL |
| 29/06/8829 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/8824 June 1988 | INCREASE IN NOMINAL CAPITAL |
| 21/06/8821 June 1988 | ALTER MEM AND ARTS 090688 |
| 17/06/8817 June 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | NEW SECRETARY APPOINTED |
| 17/06/8817 June 1988 | REGISTERED OFFICE CHANGED ON 17/06/88 FROM: 11 ST JAMESS SQUARE MANCHESTER MZ 6DR |
| 17/06/8817 June 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 29/09/8729 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 030887 |
| 17/07/8617 July 1986 | REGISTERED OFFICE CHANGED ON 17/07/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 17/07/8617 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/869 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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