SEPHA LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with updates |
| 10/01/2410 January 2024 | Register inspection address has been changed to Unit 8 Monaghan Court Newry Co. Down BT35 6BH |
| 10/01/2410 January 2024 | Register(s) moved to registered inspection location Unit 8 Monaghan Court Newry Co. Down BT35 6BH |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Appointment of Mr Kevin Stephen Hansell as a director on 2023-09-13 |
| 15/09/2315 September 2023 | Termination of appointment of John Thomas Mckenna Iii as a director on 2023-09-13 |
| 19/07/2319 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 05/08/215 August 2021 | Change of details for Joanna Berwind Creamer as a person with significant control on 2017-05-31 |
| 05/08/215 August 2021 | Change of details for Richard Paul Wild as a person with significant control on 2017-05-31 |
| 05/08/215 August 2021 | Change of details for Charles Graham Berwind Iii as a person with significant control on 2017-05-31 |
| 05/08/215 August 2021 | Change of details for Amy Shapiro Ufberg as a person with significant control on 2017-09-12 |
| 05/08/215 August 2021 | Change of details for Jessica Berwind Brummett as a person with significant control on 2017-05-31 |
| 05/08/215 August 2021 | Change of details for James Dwight Berwind as a person with significant control on 2017-05-31 |
| 21/07/2021 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 30/10/1830 October 2018 | SECOND FILING OF PSC01 FOR JAMES DWIGHT BERWIND |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY SHAPIRO UFBERG |
| 21/05/1821 May 2018 | CESSATION OF ARTHUR SOLMSSEN R.G. JR. AS A PSC |
| 22/03/1822 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1816 March 2018 | 31/08/17 STATEMENT OF CAPITAL GBP 20161 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 30/10/1530 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUBERFIELD |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ERNEST GOFFENA |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR JOHN THOMAS MCKENNA III |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR JAMES MICHAEL SCHAUER |
| 18/08/1518 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 02/01/152 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 06/01/146 January 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 20/09/1320 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED ERNEST GOFFENA |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED DAVID HUBERFIELD |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARAN |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCLURE |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH CORMICAN |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CUMMINGS |
| 25/06/1325 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/05/1329 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 12/10/1212 October 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HOLMES |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED BRIAN CUMMINGS |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 01/09/111 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR JOHN HARAN |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR AUBREY SAYERS |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUBREY GEORGE SAYERS / 16/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH O'DONNELL |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/01/1029 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 24/01/1024 January 2010 | DIRECTOR APPOINTED HUGH CORMICAN |
| 24/01/1024 January 2010 | DIRECTOR APPOINTED DR ALAN MCCLURE |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DONNAN |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARKER |
| 14/12/0914 December 2009 | SECRETARY APPOINTED KEITH O'DONNELL |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/10/0916 October 2009 | Annual return made up to 16 August 2009 with full list of shareholders |
| 30/09/0930 September 2009 | CHANGE OF DIRS/SEC |
| 13/08/0913 August 2009 | CHANGE OF DIRS/SEC |
| 28/05/0928 May 2009 | 30/09/08 ANNUAL ACCTS |
| 23/04/0923 April 2009 | 0000 |
| 20/04/0920 April 2009 | CHANGE OF DIRS/SEC |
| 31/03/0931 March 2009 | 0000 |
| 26/02/0926 February 2009 | CHANGE IN SIT REG ADD |
| 10/12/0810 December 2008 | CHANGE OF DIRS/SEC |
| 22/10/0822 October 2008 | 16/08/08 ANNUAL RETURN SHUTTLE |
| 22/10/0822 October 2008 | CHANGE OF DIRS/SEC |
| 11/03/0811 March 2008 | 30/09/07 ANNUAL ACCTS |
| 06/03/086 March 2008 | CHANGE OF DIRS/SEC |
| 24/08/0724 August 2007 | 16/08/07 ANNUAL RETURN SHUTTLE |
| 20/04/0720 April 2007 | PARS RE MORTAGE |
| 11/01/0711 January 2007 | 30/09/06 ANNUAL ACCTS |
| 01/09/061 September 2006 | 16/08/06 ANNUAL RETURN SHUTTLE |
| 17/05/0617 May 2006 | CHANGE IN SIT REG ADD |
| 04/04/064 April 2006 | CHANGE OF DIRS/SEC |
| 04/04/064 April 2006 | CHANGE OF DIRS/SEC |
| 03/03/063 March 2006 | PARS RE MORTAGE |
| 29/01/0629 January 2006 | 30/09/05 ANNUAL ACCTS |
| 09/11/059 November 2005 | CHANGE OF DIRS/SEC |
| 14/09/0514 September 2005 | 16/08/05 ANNUAL RETURN SHUTTLE |
| 14/03/0514 March 2005 | 30/09/04 ANNUAL ACCTS |
| 11/09/0411 September 2004 | 16/08/04 ANNUAL RETURN SHUTTLE |
| 25/02/0425 February 2004 | 30/09/03 ANNUAL ACCTS |
| 07/09/037 September 2003 | 16/08/03 ANNUAL RETURN SHUTTLE |
| 08/01/038 January 2003 | 30/09/02 ANNUAL ACCTS |
| 11/09/0211 September 2002 | 16/08/02 ANNUAL RETURN SHUTTLE |
| 22/01/0222 January 2002 | 30/09/01 ANNUAL ACCTS |
| 22/08/0122 August 2001 | 16/08/01 ANNUAL RETURN SHUTTLE |
| 03/01/013 January 2001 | 30/09/00 ANNUAL ACCTS |
| 12/12/0012 December 2000 | UPDATED MEM AND ARTS |
| 07/12/007 December 2000 | RESOLUTION TO CHANGE NAME |
| 26/10/0026 October 2000 | 16/08/00 ANNUAL RETURN SHUTTLE |
| 01/10/001 October 2000 | CHANGE OF DIRS/SEC |
| 17/01/0017 January 2000 | 30/09/99 ANNUAL ACCTS |
| 21/11/9921 November 1999 | NOT RE CONSOL/DIVN OF SHS |
| 14/08/9914 August 1999 | 16/08/99 ANNUAL RETURN SHUTTLE |
| 22/01/9922 January 1999 | 30/09/98 ANNUAL ACCTS |
| 11/08/9811 August 1998 | 16/08/98 ANNUAL RETURN SHUTTLE |
| 06/01/986 January 1998 | 30/09/97 ANNUAL ACCTS |
| 13/09/9713 September 1997 | 16/08/97 ANNUAL RETURN SHUTTLE |
| 21/01/9721 January 1997 | 30/09/96 ANNUAL ACCTS |
| 23/09/9623 September 1996 | 16/08/96 ANNUAL RETURN SHUTTLE |
| 06/02/966 February 1996 | 30/09/95 ANNUAL ACCTS |
| 24/08/9524 August 1995 | 16/08/95 ANNUAL RETURN SHUTTLE |
| 14/02/9514 February 1995 | 30/09/94 ANNUAL ACCTS |
| 21/09/9421 September 1994 | 16/08/94 ANNUAL RETURN SHUTTLE |
| 17/12/9317 December 1993 | 30/09/93 ANNUAL ACCTS |
| 16/09/9316 September 1993 | 16/08/93 ANNUAL RETURN SHUTTLE |
| 04/08/934 August 1993 | 30/09/92 ANNUAL ACCTS |
| 28/05/9328 May 1993 | CHANGE OF DIRS/SEC |
| 10/05/9310 May 1993 | CHANGE OF DIRS/SEC |
| 13/11/9213 November 1992 | 30/09/91 ANNUAL ACCTS |
| 21/09/9221 September 1992 | 17/08/92 ANNUAL RETURN FORM |
| 23/03/9223 March 1992 | 17/08/91 ANNUAL RETURN FORM |
| 31/12/9131 December 1991 | 30/09/90 ANNUAL ACCTS |
| 07/06/917 June 1991 | CHANGE OF DIRS/SEC |
| 17/10/9017 October 1990 | 30/09/89 ANNUAL ACCTS |
| 24/09/9024 September 1990 | 17/08/90 ANNUAL RETURN |
| 11/08/9011 August 1990 | SPECIAL/EXTRA RESOLUTION |
| 20/01/9020 January 1990 | 16/10/89 ANNUAL RETURN |
| 20/01/9020 January 1990 | 30/09/88 ANNUAL ACCTS |
| 07/09/897 September 1989 | ALLOTMENT (CASH) |
| 15/08/8915 August 1989 | NOT OF INCR IN NOM CAP |
| 15/08/8915 August 1989 | SPECIAL/EXTRA RESOLUTION |
| 15/08/8915 August 1989 | UPDATED MEM AND ARTS |
| 03/02/893 February 1989 | 14/10/88 ANNUAL RETURN |
| 30/01/8930 January 1989 | 30/09/87 ANNUAL ACCTS |
| 17/09/8717 September 1987 | 30/09/86 ANNUAL ACCTS |
| 14/09/8714 September 1987 | 16/07/87 ANNUAL RETURN |
| 26/05/8726 May 1987 | CHANGE OF DIRS/SEC |
| 14/05/8714 May 1987 | 17/12/86 ANNUAL RETURN |
| 25/03/8725 March 1987 | 30/09/85 ANNUAL ACCTS |
| 23/07/8623 July 1986 | PARS RE MORTAGE |
| 23/07/8623 July 1986 | PARS RE MORTAGE |
| 14/11/8514 November 1985 | 11/10/85 ANNUAL RETURN |
| 14/11/8514 November 1985 | 30/09/84 ANNUAL ACCTS |
| 16/08/8416 August 1984 | 18/07/84 ANNUAL RETURN |
| 16/08/8416 August 1984 | 30/09/83 ANNUAL ACCTS |
| 24/02/8324 February 1983 | 31/12/82 ANNUAL RETURN |
| 03/01/833 January 1983 | 31/12/83 ANNUAL RETURN |
| 20/12/8220 December 1982 | PARTICULARS RE DIRECTORS |
| 17/06/8217 June 1982 | NOTICE OF ARD |
| 03/03/823 March 1982 | RETURN OF ALLOTS (CASH) |
| 03/03/823 March 1982 | SITUATION OF REG OFFICE |
| 09/12/819 December 1981 | 31/12/81 ANNUAL RETURN |
| 24/10/8024 October 1980 | SITUATION OF REG OFFICE |
| 24/10/8024 October 1980 | PARTICULARS RE DIRECTORS |
| 29/02/8029 February 1980 | DECL ON COMPL ON INCORP |
| 29/02/8029 February 1980 | ARTICLES |
| 29/02/8029 February 1980 | MEMORANDUM |
| 29/02/8029 February 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/8029 February 1980 | PARS RE DIRS/SIT REG OFFI |
| 29/02/8029 February 1980 | STATEMENT OF NOMINAL CAP |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company