CLIVE SEPHTON LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved following liquidation

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25/02/2525 February 2025 Final Gazette dissolved following liquidation

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25/11/2425 November 2024 Return of final meeting in a creditors' voluntary winding up

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29/05/2429 May 2024 Statement of affairs

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Appointment of a voluntary liquidator

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01/05/241 May 2024 Registered office address changed from Blue Stones Back Lane Ampney Crucis Cirencester Glos GL7 5RZ England to 264 Banbury Road Oxford OX2 7DY on 2024-05-01

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01/05/241 May 2024 Resolutions

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06/03/246 March 2024 Previous accounting period shortened from 2024-03-31 to 2024-02-28

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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03/01/243 January 2024 Registered office address changed from 62 Park Road Faringdon Oxfordshire SN7 7BZ to Blue Stones Back Lane Ampney Crucis Cirencester Glos GL7 5RZ on 2024-01-03

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02/10/232 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-06 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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06/11/196 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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13/08/1813 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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18/01/1818 January 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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04/09/174 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALAN SEPHTON / 19/03/2016

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22/03/1622 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALAN SEPHTON / 01/02/2015

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09/03/159 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 1 GEORGE STREET BANBURY OXFORDSHIRE OX16 5BH ENGLAND

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12/10/1312 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/08/1224 August 2012 PREVEXT FROM 28/02/2012 TO 31/03/2012

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08/03/128 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/03/1117 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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04/03/114 March 2011 REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 9 CHANCEL WAY LECHLADE GLOUCESTERSHIRE GL7 3DE

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04/03/114 March 2011 PREVSHO FROM 31/10/2011 TO 28/02/2011

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14/02/1114 February 2011 COMPANY NAME CHANGED KITCHEN AND BEDROOM WORLD LIMITED CERTIFICATE ISSUED ON 14/02/11

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02/02/112 February 2011 CHANGE OF NAME 07/01/2011

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18/01/1118 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/01/1118 January 2011 CHANGE OF NAME 07/01/2011

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07/01/117 January 2011 APPOINTMENT TERMINATED, SECRETARY DEBRA SEPHTON

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/03/1026 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/03/0923 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/03/0820 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/03/0719 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 SECRETARY'S PARTICULARS CHANGED

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20/09/0620 September 2006 DIRECTOR'S PARTICULARS CHANGED

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20/09/0620 September 2006 REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 51-53 HOBS MOAT ROAD SOLIHULL BIRMINGHAM B92 8JJ

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07/03/067 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/11/0517 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/0524 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/03/0413 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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20/03/0320 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0313 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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17/05/0217 May 2002 SECRETARY RESIGNED

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17/05/0217 May 2002 NEW SECRETARY APPOINTED

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17/05/0217 May 2002 DIRECTOR'S PARTICULARS CHANGED

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17/05/0217 May 2002 DIRECTOR RESIGNED

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14/03/0214 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 NEW DIRECTOR APPOINTED

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18/02/0218 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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15/11/0115 November 2001 LOCATION OF REGISTER OF MEMBERS

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13/06/0113 June 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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14/04/0014 April 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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30/09/9930 September 1999 COMPANY NAME CHANGED KITCHEN WORLD & BEDROOMS LIMITED CERTIFICATE ISSUED ON 01/10/99

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18/06/9918 June 1999 COMPANY NAME CHANGED KITCHEN WORLD (BIRMINGHAM) LIMIT ED CERTIFICATE ISSUED ON 21/06/99

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15/04/9915 April 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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10/05/9810 May 1998 RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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09/06/979 June 1997 RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS

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14/02/9714 February 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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03/04/963 April 1996 RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS

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25/03/9625 March 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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10/05/9510 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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15/03/9515 March 1995 RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/03/9425 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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17/03/9417 March 1994 RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS

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23/08/9323 August 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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04/04/934 April 1993 RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS

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04/08/924 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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24/03/9224 March 1992 RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS

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11/12/9111 December 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/04/918 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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08/04/918 April 1991 RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS

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08/04/918 April 1991 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10

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08/09/898 September 1989 NEW DIRECTOR APPOINTED

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10/08/8910 August 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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24/05/8924 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/05/8915 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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