SEF LIMITED


Registered number: 02510719
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Name: SEF LIMITED
SEF LTD
Address: UNIT 24 MERRYLEES INDUSTRIAL ESTATE, LEESIDE, DESFORD, LEICESTERSHIRE, UNITED KINGDOM, LE9 9FS
Incorporation Date: 1990-06-11

Company status: Active


Company Documents

date name form type
2022-02-25 PSC'S CHANGE OF PARTICULARS / SEF HOLDINGS LIMITED / 25/02/2022 PSC05
2022-12-23 31/03/22 TOTAL EXEMPTION FULL AA
2022-09-22 CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES CS01
2021-03-22 31/03/20 TOTAL EXEMPTION FULL AA
2021-12-23 31/03/21 TOTAL EXEMPTION FULL AA
2021-09-09 CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES CS01
2020-09-21 CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES CS01
2019-09-17 PSC'S CHANGE OF PARTICULARS / SEF HOLDINGS LIMITED / 30/08/2019 PSC05
2019-09-20 PSC'S CHANGE OF PARTICULARS / SEF HOLDINGS LIMITED / 14/05/2017 PSC05
2019-09-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE HUGHES PSC01
2019-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH HUGHES / 30/08/2019 CH01
2019-02-04 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM10 BEECHCROFT ROAD STONEYGATELEICESTERLEICESTERSHIRELE2 3DAUNITED KINGDOM AD01
2019-09-17 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUGHES / 30/08/2019 CH01
2019-09-19 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAURICE HUGHES / 30/08/2019 CH01
2019-09-24 PSC'S CHANGE OF PARTICULARS / SEF HOLDINGS LIMITED / 14/05/2017 PSC05
2019-10-09 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-17 SECRETARY'S CHANGE OF PARTICULARS / NINA HUGHES / 30/08/2019 CH03
2019-09-23 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES CS01
2019-09-18 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARICE HUGHES / 30/08/2019 CH01
2018-03-12 SECRETARY'S CHANGE OF PARTICULARS / NINA HUGHES / 12/03/2018 CH03
2018-12-20 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-24 REGISTRATION OF A CHARGE / CHARGE CODE 025107190011 MR01
2018-03-12 REGISTERED OFFICE CHANGED ON 12/03/2018 FROMC/O MERRIMAN PLANT LIMITEDWHITELEY ROADRIPLEYDERBYSHIREDE5 3QL AD01
2018-03-12 CURREXT FROM 31/12/2017 TO 31/03/2018 AA01
2018-03-13 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARICE HUGHES / 12/03/2018 CH01
2018-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH HUGHES / 12/03/2018 CH01
2018-09-17 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES CS01
2018-08-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025107190007 MR04
2018-03-12 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUGHES / 12/03/2018 CH01
2017-09-07 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES CS01
2017-03-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025107190005 MR04
2017-03-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025107190006 MR04
2017-03-29 SECRETARY'S CHANGE OF PARTICULARS / NINA HUGHES / 29/03/2017 CH03
2017-05-26 ADOPT ARTICLES 14/05/2017 RES01
2017-11-06 REGISTRATION OF A CHARGE / CHARGE CODE 025107190010 MR01
2017-11-03 REGISTRATION OF A CHARGE / CHARGE CODE 025107190008 MR01
2017-03-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025107190004 MR04
2017-11-03 REGISTRATION OF A CHARGE / CHARGE CODE 025107190009 MR01
2017-06-01 14/05/17 STATEMENT OF CAPITAL GBP 150200 SH01
2017-09-07 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-12 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-01 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES CS01
2015-04-10 REGISTRATION OF A CHARGE / CHARGE CODE 025107190007 MR01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-30 APPOINTMENT TERMINATED, SECRETARY ANNE HUGHES TM02
2015-10-13 30/08/15 FULL LIST AR01
2015-10-30 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2015-03-30 APPOINTMENT TERMINATED, DIRECTOR MAURICE HUGHES TM01
2015-03-30 DIRECTOR APPOINTED THOMAS HUGHES AP01
2015-03-30 APPOINTMENT TERMINATED, DIRECTOR ANNE HUGHES TM01
2015-03-30 DIRECTOR APPOINTED PATRICK JOSEPH HUGHES AP01
2015-03-30 SECRETARY APPOINTED NINA HUGHES AP03
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-15 30/08/14 FULL LIST AR01
2014-06-20 REGISTRATION OF A CHARGE / CHARGE CODE 025107190006 MR01
2013-09-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-09 30/08/13 FULL LIST AR01
2013-11-06 REGISTRATION OF A CHARGE / CHARGE CODE 025107190004 MR01
2013-11-14 REGISTRATION OF A CHARGE / CHARGE CODE 025107190005 MR01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA

Last update: 2024-04-27 05:01:06