CompaniesInTheUK

SEPHA LIMITED

Company number NI014142 ·

Active

176 filings

Date Filing
18 Aug 2026 Registered office address changed from 25 Carrowreagh Business Park Carrowreagh Road Carrowreagh Road BT16 1QQ to 1 Greenway Park Dundonald Belfast BT16 1BT on 2026-08-18 · 1 page View document
1 Jul 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
30 Jun 2026 Accounts for a small company made up to 2025-12-31 · 12 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Jun 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
31 May 2024 Confirmation statement made on 2024-05-31 with updates · 4 pages View document
10 Jan 2024 Register(s) moved to registered inspection location Unit 8 Monaghan Court Newry Co. Down BT35 6BH · 1 page View document
10 Jan 2024 Register inspection address has been changed to Unit 8 Monaghan Court Newry Co. Down BT35 6BH · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Sep 2023 Appointment of Mr Kevin Stephen Hansell as a director on 2023-09-13 · 2 pages View document
15 Sep 2023 Termination of appointment of John Thomas Mckenna Iii as a director on 2023-09-13 · 1 page View document
19 Jul 2023 Accounts for a small company made up to 2022-12-31 · 16 pages View document
1 Jun 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
3 Oct 2022 Full accounts made up to 2021-12-31 · 23 pages View document
5 Aug 2021 Change of details for Charles Graham Berwind Iii as a person with significant control on 2017-05-31 · 2 pages View document
5 Aug 2021 Change of details for Richard Paul Wild as a person with significant control on 2017-05-31 · 2 pages View document
5 Aug 2021 Change of details for Amy Shapiro Ufberg as a person with significant control on 2017-09-12 · 2 pages View document
5 Aug 2021 Change of details for James Dwight Berwind as a person with significant control on 2017-05-31 · 2 pages View document
5 Aug 2021 Change of details for Joanna Berwind Creamer as a person with significant control on 2017-05-31 · 2 pages View document
5 Aug 2021 Change of details for Jessica Berwind Brummett as a person with significant control on 2017-05-31 · 2 pages View document
21 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
9 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
30 Oct 2018 SECOND FILING OF PSC01 FOR JAMES DWIGHT BERWIND View document
11 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES View document
22 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY SHAPIRO UFBERG View document
21 May 2018 CESSATION OF ARTHUR SOLMSSEN R.G. JR. AS A PSC View document
22 Mar 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Mar 2018 31/08/17 STATEMENT OF CAPITAL GBP 20161 View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
15 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
30 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ERNEST GOFFENA View document
10 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HUBERFIELD View document
10 Sep 2015 DIRECTOR APPOINTED MR JOHN THOMAS MCKENNA III View document
10 Sep 2015 DIRECTOR APPOINTED MR JAMES MICHAEL SCHAUER View document
18 Aug 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
2 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
26 Sep 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
6 Jan 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013 View document
20 Sep 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
16 Jul 2013 AUDITOR'S RESIGNATION View document
10 Jul 2013 DIRECTOR APPOINTED DAVID HUBERFIELD View document
10 Jul 2013 DIRECTOR APPOINTED ERNEST GOFFENA View document
9 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR HUGH CORMICAN View document
9 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HARAN View document
9 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN MCCLURE View document
9 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN CUMMINGS View document
25 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
12 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR CRAIG HOLMES View document
12 Oct 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
12 Oct 2012 DIRECTOR APPOINTED BRIAN CUMMINGS View document
2 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
1 Sep 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
21 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
1 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
17 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR AUBREY SAYERS View document
17 Nov 2010 DIRECTOR APPOINTED MR JOHN HARAN View document
16 Aug 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUBREY GEORGE SAYERS / 16/08/2010 View document
19 May 2010 APPOINTMENT TERMINATED, SECRETARY KEITH O'DONNELL View document
21 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
29 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
24 Jan 2010 DIRECTOR APPOINTED HUGH CORMICAN View document
24 Jan 2010 DIRECTOR APPOINTED DR ALAN MCCLURE View document
30 Dec 2009 APPOINTMENT TERMINATED, SECRETARY STEPHEN DONNAN View document
23 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR CHARLES BARKER View document
14 Dec 2009 SECRETARY APPOINTED KEITH O'DONNELL View document
12 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
16 Oct 2009 Annual return made up to 16 August 2009 with full list of shareholders View document
30 Sep 2009 CHANGE OF DIRS/SEC View document
13 Aug 2009 CHANGE OF DIRS/SEC View document
28 May 2009 30/09/08 ANNUAL ACCTS View document
23 Apr 2009 0000 View document
20 Apr 2009 CHANGE OF DIRS/SEC View document
31 Mar 2009 0000 View document
26 Feb 2009 CHANGE IN SIT REG ADD View document
10 Dec 2008 CHANGE OF DIRS/SEC View document
22 Oct 2008 CHANGE OF DIRS/SEC View document
22 Oct 2008 16/08/08 ANNUAL RETURN SHUTTLE View document
11 Mar 2008 30/09/07 ANNUAL ACCTS View document
6 Mar 2008 CHANGE OF DIRS/SEC View document
24 Aug 2007 16/08/07 ANNUAL RETURN SHUTTLE View document
20 Apr 2007 PARS RE MORTAGE View document
11 Jan 2007 30/09/06 ANNUAL ACCTS View document
1 Sep 2006 16/08/06 ANNUAL RETURN SHUTTLE View document
17 May 2006 CHANGE IN SIT REG ADD View document
4 Apr 2006 CHANGE OF DIRS/SEC View document
4 Apr 2006 CHANGE OF DIRS/SEC View document
3 Mar 2006 PARS RE MORTAGE View document
29 Jan 2006 30/09/05 ANNUAL ACCTS View document
9 Nov 2005 CHANGE OF DIRS/SEC View document
14 Sep 2005 16/08/05 ANNUAL RETURN SHUTTLE View document
14 Mar 2005 30/09/04 ANNUAL ACCTS View document
11 Sep 2004 16/08/04 ANNUAL RETURN SHUTTLE View document
25 Feb 2004 30/09/03 ANNUAL ACCTS View document
7 Sep 2003 16/08/03 ANNUAL RETURN SHUTTLE View document
8 Jan 2003 30/09/02 ANNUAL ACCTS View document
11 Sep 2002 16/08/02 ANNUAL RETURN SHUTTLE View document
22 Jan 2002 30/09/01 ANNUAL ACCTS View document
22 Aug 2001 16/08/01 ANNUAL RETURN SHUTTLE View document
3 Jan 2001 30/09/00 ANNUAL ACCTS View document
12 Dec 2000 UPDATED MEM AND ARTS View document
7 Dec 2000 RESOLUTION TO CHANGE NAME View document
26 Oct 2000 16/08/00 ANNUAL RETURN SHUTTLE View document
1 Oct 2000 CHANGE OF DIRS/SEC View document
17 Jan 2000 30/09/99 ANNUAL ACCTS View document
21 Nov 1999 NOT RE CONSOL/DIVN OF SHS View document
14 Aug 1999 16/08/99 ANNUAL RETURN SHUTTLE View document
22 Jan 1999 30/09/98 ANNUAL ACCTS View document
11 Aug 1998 16/08/98 ANNUAL RETURN SHUTTLE View document
6 Jan 1998 30/09/97 ANNUAL ACCTS View document
13 Sep 1997 16/08/97 ANNUAL RETURN SHUTTLE View document
21 Jan 1997 30/09/96 ANNUAL ACCTS View document
23 Sep 1996 16/08/96 ANNUAL RETURN SHUTTLE View document
6 Feb 1996 30/09/95 ANNUAL ACCTS View document
24 Aug 1995 16/08/95 ANNUAL RETURN SHUTTLE View document
14 Feb 1995 30/09/94 ANNUAL ACCTS View document
21 Sep 1994 16/08/94 ANNUAL RETURN SHUTTLE View document
17 Dec 1993 30/09/93 ANNUAL ACCTS View document
16 Sep 1993 16/08/93 ANNUAL RETURN SHUTTLE View document
4 Aug 1993 30/09/92 ANNUAL ACCTS View document
28 May 1993 CHANGE OF DIRS/SEC View document
10 May 1993 CHANGE OF DIRS/SEC View document
13 Nov 1992 30/09/91 ANNUAL ACCTS View document
21 Sep 1992 17/08/92 ANNUAL RETURN FORM View document
23 Mar 1992 17/08/91 ANNUAL RETURN FORM View document
31 Dec 1991 30/09/90 ANNUAL ACCTS View document
7 Jun 1991 CHANGE OF DIRS/SEC View document
17 Oct 1990 30/09/89 ANNUAL ACCTS View document
24 Sep 1990 17/08/90 ANNUAL RETURN View document
11 Aug 1990 SPECIAL/EXTRA RESOLUTION View document
20 Jan 1990 16/10/89 ANNUAL RETURN View document
20 Jan 1990 30/09/88 ANNUAL ACCTS View document
7 Sep 1989 ALLOTMENT (CASH) View document
15 Aug 1989 NOT OF INCR IN NOM CAP View document
15 Aug 1989 UPDATED MEM AND ARTS View document
15 Aug 1989 SPECIAL/EXTRA RESOLUTION View document
3 Feb 1989 14/10/88 ANNUAL RETURN View document
30 Jan 1989 30/09/87 ANNUAL ACCTS View document
17 Sep 1987 30/09/86 ANNUAL ACCTS View document
14 Sep 1987 16/07/87 ANNUAL RETURN View document
26 May 1987 CHANGE OF DIRS/SEC View document
14 May 1987 17/12/86 ANNUAL RETURN View document
25 Mar 1987 30/09/85 ANNUAL ACCTS View document
23 Jul 1986 PARS RE MORTAGE View document
23 Jul 1986 PARS RE MORTAGE View document
14 Nov 1985 11/10/85 ANNUAL RETURN View document
14 Nov 1985 30/09/84 ANNUAL ACCTS View document
16 Aug 1984 30/09/83 ANNUAL ACCTS View document
16 Aug 1984 18/07/84 ANNUAL RETURN View document
24 Feb 1983 31/12/82 ANNUAL RETURN View document
3 Jan 1983 31/12/83 ANNUAL RETURN View document
20 Dec 1982 PARTICULARS RE DIRECTORS View document
17 Jun 1982 NOTICE OF ARD View document
3 Mar 1982 SITUATION OF REG OFFICE View document
3 Mar 1982 RETURN OF ALLOTS (CASH) View document
9 Dec 1981 31/12/81 ANNUAL RETURN View document
24 Oct 1980 SITUATION OF REG OFFICE View document
24 Oct 1980 PARTICULARS RE DIRECTORS View document
29 Feb 1980 ARTS(NI) · 4 pages View document
29 Feb 1980 MEMORANDUM View document
29 Feb 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Feb 1980 PARS RE DIRS/SIT REG OFFI View document
29 Feb 1980 DECL ON COMPL ON INCORP View document
29 Feb 1980 STATEMENT OF NOMINAL CAP View document
29 Feb 1980 ARTICLES View document