CLIVE SEPHTON LIMITED
Company Documents
Date | Description |
---|---|
25/02/2525 February 2025 | Final Gazette dissolved following liquidation |
25/02/2525 February 2025 | Final Gazette dissolved following liquidation |
25/11/2425 November 2024 | Return of final meeting in a creditors' voluntary winding up |
29/05/2429 May 2024 | Statement of affairs |
01/05/241 May 2024 | Resolutions |
01/05/241 May 2024 | Appointment of a voluntary liquidator |
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 |
01/05/241 May 2024 | Resolutions |
06/03/246 March 2024 | Previous accounting period shortened from 2024-03-31 to 2024-02-28 |
06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
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 |
02/10/232 October 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
15/03/2315 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
28/10/2228 October 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
11/10/2111 October 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
08/12/208 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
06/11/196 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
13/08/1813 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
18/01/1818 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
04/09/174 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALAN SEPHTON / 19/03/2016 |
22/03/1622 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALAN SEPHTON / 01/02/2015 |
09/03/159 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
03/04/143 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 1 GEORGE STREET BANBURY OXFORDSHIRE OX16 5BH ENGLAND |
12/10/1312 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
08/03/138 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
24/08/1224 August 2012 | PREVEXT FROM 28/02/2012 TO 31/03/2012 |
08/03/128 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
17/03/1117 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 9 CHANCEL WAY LECHLADE GLOUCESTERSHIRE GL7 3DE |
04/03/114 March 2011 | PREVSHO FROM 31/10/2011 TO 28/02/2011 |
14/02/1114 February 2011 | COMPANY NAME CHANGED KITCHEN AND BEDROOM WORLD LIMITED CERTIFICATE ISSUED ON 14/02/11 |
02/02/112 February 2011 | CHANGE OF NAME 07/01/2011 |
18/01/1118 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
18/01/1118 January 2011 | CHANGE OF NAME 07/01/2011 |
07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY DEBRA SEPHTON |
09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
26/03/1026 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
23/03/0923 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
20/03/0820 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
19/03/0719 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
20/09/0620 September 2006 | SECRETARY'S PARTICULARS CHANGED |
20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 51-53 HOBS MOAT ROAD SOLIHULL BIRMINGHAM B92 8JJ |
07/03/067 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
17/11/0517 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/03/0524 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
13/03/0413 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/0313 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
08/03/038 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
17/05/0217 May 2002 | SECRETARY RESIGNED |
17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
17/05/0217 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
17/05/0217 May 2002 | DIRECTOR RESIGNED |
14/03/0214 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
18/02/0218 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
15/11/0115 November 2001 | LOCATION OF REGISTER OF MEMBERS |
13/06/0113 June 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
14/04/0014 April 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
14/04/0014 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
30/09/9930 September 1999 | COMPANY NAME CHANGED KITCHEN WORLD & BEDROOMS LIMITED CERTIFICATE ISSUED ON 01/10/99 |
18/06/9918 June 1999 | COMPANY NAME CHANGED KITCHEN WORLD (BIRMINGHAM) LIMIT ED CERTIFICATE ISSUED ON 21/06/99 |
15/04/9915 April 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
10/05/9810 May 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
09/06/979 June 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
03/04/963 April 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
15/03/9515 March 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE 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 |
25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
17/03/9417 March 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
04/04/934 April 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
04/08/924 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
24/03/9224 March 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
11/12/9111 December 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
08/04/918 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
08/04/918 April 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
08/04/918 April 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10 |
08/09/898 September 1989 | NEW DIRECTOR APPOINTED |
10/08/8910 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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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