SEPROL LIMITED

01610543
THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER CO7 6LZ

Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
04 Oct 2021 accounts Annual Accounts 8 Buy now
21 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Sep 2021 officers Appointment of director (Mr Robert Hugh Binns) 2 Buy now
02 Sep 2021 officers Appointment of director (Mr Michael James Audis) 2 Buy now
02 Sep 2021 officers Appointment of director (Mr Adam John Witherow Brown) 2 Buy now
02 Sep 2021 officers Termination of appointment of director (Ian Crichton) 1 Buy now
02 Sep 2021 officers Termination of appointment of director (Simon Leo Belfer) 1 Buy now
01 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
06 Jul 2021 gazette Gazette Notice Voluntary 1 Buy now
24 Jun 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Feb 2021 capital Statement of capital (Section 108) 4 Buy now
04 Feb 2021 insolvency Solvency Statement dated 19/01/21 1 Buy now
04 Feb 2021 resolution Resolution 1 Buy now
05 Jan 2021 accounts Annual Accounts 8 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 officers Appointment of director (Mr Simon Leo Belfer) 2 Buy now
11 Sep 2019 accounts Annual Accounts 8 Buy now
25 Jul 2019 officers Appointment of director (Mr Ian Crichton) 2 Buy now
25 Jul 2019 officers Termination of appointment of director (Alan Stubbs) 1 Buy now
01 Apr 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 officers Termination of appointment of director (Michael Geoffrey Cane) 1 Buy now
29 Mar 2019 officers Termination of appointment of secretary (Michael Cane) 1 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
23 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
23 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
31 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2017 accounts Annual Accounts 8 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2016 accounts Annual Accounts 8 Buy now
14 Apr 2016 annual-return Annual Return 4 Buy now
04 Apr 2016 mortgage Registration of a charge 35 Buy now
04 Apr 2016 mortgage Registration of a charge 56 Buy now
04 Apr 2016 mortgage Registration of a charge 9 Buy now
04 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
11 Mar 2016 resolution Resolution 22 Buy now
11 Mar 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
16 May 2015 accounts Annual Accounts 8 Buy now
19 Apr 2015 annual-return Annual Return 4 Buy now
02 Jul 2014 accounts Annual Accounts 8 Buy now
04 Apr 2014 annual-return Annual Return 4 Buy now
12 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
06 Dec 2013 resolution Resolution 1 Buy now
12 Jun 2013 accounts Annual Accounts 7 Buy now
02 Apr 2013 officers Appointment of director (Mr Michael Geoffrey Cane) 2 Buy now
02 Apr 2013 annual-return Annual Return 3 Buy now
05 Nov 2012 officers Appointment of secretary (Mr Michael Cane) 1 Buy now
05 Nov 2012 officers Termination of appointment of director (John Caldwell) 1 Buy now
05 Nov 2012 officers Termination of appointment of secretary (John Caldwell) 1 Buy now
15 May 2012 accounts Annual Accounts 8 Buy now
28 Mar 2012 annual-return Annual Return 5 Buy now
13 Jun 2011 accounts Annual Accounts 12 Buy now
28 Mar 2011 annual-return Annual Return 5 Buy now
17 Sep 2010 accounts Annual Accounts 15 Buy now
08 Apr 2010 annual-return Annual Return 5 Buy now
05 Oct 2009 accounts Annual Accounts 15 Buy now
01 Apr 2009 annual-return Return made up to 23/03/09; full list of members 3 Buy now
22 Apr 2008 accounts Annual Accounts 16 Buy now
28 Mar 2008 annual-return Return made up to 23/03/08; full list of members 3 Buy now
06 Jun 2007 accounts Annual Accounts 16 Buy now
04 Apr 2007 annual-return Return made up to 23/03/07; full list of members 2 Buy now
18 May 2006 accounts Annual Accounts 13 Buy now
20 Apr 2006 annual-return Return made up to 23/03/06; full list of members 2 Buy now
22 Apr 2005 accounts Annual Accounts 15 Buy now
22 Apr 2005 annual-return Return made up to 23/03/05; full list of members 7 Buy now
30 Mar 2004 accounts Annual Accounts 14 Buy now
30 Mar 2004 annual-return Return made up to 23/03/04; full list of members 7 Buy now
18 Apr 2003 annual-return Return made up to 23/03/03; full list of members 7 Buy now
07 Apr 2003 accounts Annual Accounts 14 Buy now
07 Apr 2003 officers Director's particulars changed 1 Buy now
18 Sep 2002 incorporation Memorandum Articles 11 Buy now
10 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
06 Aug 2002 officers New secretary appointed;new director appointed 2 Buy now
17 Jul 2002 officers Secretary resigned;director resigned 1 Buy now
27 Mar 2002 annual-return Return made up to 23/03/02; full list of members 7 Buy now
22 Mar 2002 accounts Annual Accounts 13 Buy now
29 Nov 2001 accounts Annual Accounts 14 Buy now
02 May 2001 annual-return Return made up to 23/03/01; full list of members 7 Buy now
13 Oct 2000 accounts Annual Accounts 14 Buy now
18 Apr 2000 annual-return Return made up to 23/03/00; full list of members 7 Buy now
27 Jan 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Oct 1999 accounts Annual Accounts 14 Buy now
17 May 1999 annual-return Return made up to 23/03/99; full list of members 6 Buy now
13 May 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Oct 1998 accounts Annual Accounts 14 Buy now
26 Mar 1998 annual-return Return made up to 23/03/98; no change of members 4 Buy now
16 May 1997 accounts Annual Accounts 15 Buy now
08 May 1997 annual-return Return made up to 23/03/97; no change of members 4 Buy now
14 Mar 1997 mortgage Particulars of mortgage/charge 3 Buy now
19 Aug 1996 accounts Annual Accounts 15 Buy now
14 Apr 1996 annual-return Return made up to 23/03/96; full list of members 6 Buy now
21 Feb 1996 officers Secretary resigned;new secretary appointed;new director appointed 2 Buy now