S.E.P.S. LIMITED

Company number 03393093 ·

Dissolved

63 filings

Date Filing
10 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM ALLINGTON MANOR ALLINGTON LANE FAIR OAK EASTLEIGH HAMPSHIRE SO50 7DE View document
1 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 May 2018 SPECIAL RESOLUTION TO WIND UP View document
1 May 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES View document
25 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN BRENDA LOWENSTEIN View document
26 Jun 2017 DIRECTOR APPOINTED MRS KATHLEEN BRENDA LOWENSTEIN View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Jun 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
27 Jun 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
27 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR LUDWIG LOWENSTEIN View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Jul 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
2 Jul 2015 SAIL ADDRESS CHANGED FROM: 8 REDWOOD CLOSE WEST END SOUTHAMPTON SO30 3SG ENGLAND View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
1 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Jul 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Aug 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
10 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Jul 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
23 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUDWIG FRED LOWENSTEIN / 26/06/2010 View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN BRENDA LOWENSTEIN / 26/06/2010 View document
14 Jul 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
14 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
14 Jul 2010 SAIL ADDRESS CREATED View document
21 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Jul 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
6 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Jul 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
2 Aug 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS View document
22 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
29 Jun 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
18 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Jul 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
29 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Jul 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
8 Jul 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
8 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
19 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
4 Jul 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View document
18 Jul 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS View document
18 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
7 Jul 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS View document
5 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
9 Jul 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS View document
8 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
12 Oct 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 View document
7 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
9 Jul 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS View document
15 Jul 1997 SECRETARY RESIGNED View document
14 Jul 1997 NEW SECRETARY APPOINTED View document
26 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document