SEFAS INNOVATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 12/06/2512 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 14/06/2414 June 2024 | Change of details for Sefas Innovation Sa as a person with significant control on 2016-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 02/02/232 February 2023 | Appointment of Dave Chilman as a director on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of Giles Antony Herbert Hill as a director on 2023-01-31 |
| 02/02/232 February 2023 | Appointment of Samantha Ashwell as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Appointment of Jean-Philippe Khristy as a director on 2022-10-06 |
| 10/10/2210 October 2022 | Termination of appointment of Amel Bouaissi as a director on 2022-10-06 |
| 10/10/2210 October 2022 | Termination of appointment of Andre Jean-Marie Vital as a director on 2022-10-06 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 20/02/1920 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 15/02/1815 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/06/1728 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ASHWELL / 28/06/2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEFAS INNOVATION SA |
| 13/04/1713 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/06/1620 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 12/05/1612 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/06/1526 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 25/06/1425 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 14/03/1414 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/07/132 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR APPOINTED GILES ANTONY HERBERT HILL |
| 24/04/1324 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/07/122 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/07/118 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR APPOINTED FLORENT DESCATOIRE |
| 07/07/117 July 2011 | DIRECTOR APPOINTED AMEL BOUAISSI |
| 04/04/114 April 2011 | DIRECTOR APPOINTED ANDRE JEAN-MARIE VITAL |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN SARRAUT |
| 15/03/1115 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PHILIPPE SARRAUT / 13/06/2010 |
| 18/06/1018 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 16/03/1016 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | £ NC 1000/250000 06/04/04 |
| 04/05/044 May 2004 | NC INC ALREADY ADJUSTED 06/04/04 |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL AVON BS99 7QQ |
| 17/05/0217 May 2002 | SECRETARY RESIGNED |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/014 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | COMPANY NAME CHANGED OVAL (1400) LIMITED CERTIFICATE ISSUED ON 11/06/99 |
| 13/05/9913 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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