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SEFTON GROUP LIMITED(THE)

Company number 00857557

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2015 CH01 Director's details changed for Mr Christopher Mark Ames on 5 April 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 120,000
08 Aug 2014 TM01 Termination of appointment of Gerald George Singleton Ames as a director on 3 June 2014
08 Aug 2014 AP03 Appointment of Mr Christopher Mark Ames as a secretary on 3 June 2014
08 Aug 2014 TM02 Termination of appointment of Gerald George Singleton Ames as a secretary on 3 June 2014
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AD01 Registered office address changed from Queen Insurance Buildings 9 Queen Avenue Liverpool Merseyside L2 4TZ on 11 October 2012
17 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
29 Jul 2011 CH01 Director's details changed for Mr Christopher Mark Ames on 2 April 2011
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Gerald George Singleton Ames on 7 May 2010
20 Aug 2010 CH03 Secretary's details changed for Gerald George Singleton Ames on 7 May 2010
19 Aug 2010 CH01 Director's details changed for Stephen Singleton Ames on 19 May 2010
19 Aug 2010 TM01 Termination of appointment of Gladys Ames as a director
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Aug 2009 363a Return made up to 24/07/09; full list of members
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3