Sepura Ltd was established in 2002, it's status is listed as "Active". This organisation has 3 directors listed as Hunter, Anthony George, Lovell, Alan Charles, Quelch, Malcolm John Trevor in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOVELL, Alan Charles | 24 October 2016 | 24 May 2017 | 1 |
| QUELCH, Malcolm John Trevor | 01 December 2003 | 05 June 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTER, Anthony George | 17 July 2012 | 01 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 15 July 2019 | |
| CC04 - Statement of companies objects | 01 May 2019 | |
| RESOLUTIONS - N/A | 17 April 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 17 April 2019 | |
| CERT10 - Re-registration of a company from public to private | 17 April 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 17 April 2019 | |
| TM01 - Termination of appointment of director | 16 April 2019 | |
| CS01 - N/A | 31 January 2019 | |
| PSC01 - N/A | 31 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 January 2019 | |
| AD04 - Change of location of company records to the registered office | 31 January 2019 | |
| AA - Annual Accounts | 13 June 2018 | |
| TM02 - Termination of appointment of secretary | 04 June 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| TM01 - Termination of appointment of director | 06 October 2017 | |
| AA01 - Change of accounting reference date | 06 October 2017 | |
| AP01 - Appointment of director | 12 September 2017 | |
| AP01 - Appointment of director | 12 September 2017 | |
| MR04 - N/A | 08 September 2017 | |
| MR04 - N/A | 08 September 2017 | |
| MR04 - N/A | 08 September 2017 | |
| MR04 - N/A | 08 September 2017 | |
| MR04 - N/A | 08 September 2017 | |
| MR04 - N/A | 08 September 2017 | |
| MR04 - N/A | 08 September 2017 | |
| MR04 - N/A | 08 September 2017 | |
| PSC02 - N/A | 07 August 2017 | |
| SH01 - Return of Allotment of shares | 22 June 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| OC - Order of Court | 02 June 2017 | |
| MR01 - N/A | 30 May 2017 | |
| CH01 - Change of particulars for director | 21 April 2017 | |
| RESOLUTIONS - N/A | 02 March 2017 | |
| MA - Memorandum and Articles | 02 March 2017 | |
| CS01 - N/A | 19 January 2017 | |
| CH01 - Change of particulars for director | 19 January 2017 | |
| CH01 - Change of particulars for director | 17 January 2017 | |
| CH01 - Change of particulars for director | 17 January 2017 | |
| CH01 - Change of particulars for director | 17 January 2017 | |
| AP01 - Appointment of director | 29 November 2016 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| AP01 - Appointment of director | 31 October 2016 | |
| AP01 - Appointment of director | 31 October 2016 | |
| RESOLUTIONS - N/A | 14 October 2016 | |
| AA - Annual Accounts | 16 September 2016 | |
| SH01 - Return of Allotment of shares | 26 July 2016 | |
| RESOLUTIONS - N/A | 25 July 2016 | |
| MR01 - N/A | 01 July 2016 | |
| MR01 - N/A | 01 July 2016 | |
| MR01 - N/A | 01 July 2016 | |
| MR01 - N/A | 30 June 2016 | |
| MR04 - N/A | 26 May 2016 | |
| MR04 - N/A | 26 May 2016 | |
| MR04 - N/A | 26 May 2016 | |
| SH03 - Return of purchase of own shares | 01 February 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| TM01 - Termination of appointment of director | 08 January 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| CH01 - Change of particulars for director | 07 January 2016 | |
| AD01 - Change of registered office address | 04 January 2016 | |
| SH03 - Return of purchase of own shares | 31 December 2015 | |
| SH03 - Return of purchase of own shares | 01 December 2015 | |
| SH03 - Return of purchase of own shares | 10 November 2015 | |
| CH01 - Change of particulars for director | 06 November 2015 | |
| MR01 - N/A | 28 October 2015 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| RESOLUTIONS - N/A | 02 October 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| SH03 - Return of purchase of own shares | 03 September 2015 | |
| MR01 - N/A | 15 June 2015 | |
| MR01 - N/A | 09 June 2015 | |
| SH01 - Return of Allotment of shares | 05 June 2015 | |
| RESOLUTIONS - N/A | 04 June 2015 | |
| MR01 - N/A | 11 May 2015 | |
| SH03 - Return of purchase of own shares | 30 April 2015 | |
| SH03 - Return of purchase of own shares | 17 March 2015 | |
| SH03 - Return of purchase of own shares | 18 February 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| SH03 - Return of purchase of own shares | 19 January 2015 | |
| SH03 - Return of purchase of own shares | 06 January 2015 | |
| SH03 - Return of purchase of own shares | 09 December 2014 | |
| SH03 - Return of purchase of own shares | 17 October 2014 | |
| SH03 - Return of purchase of own shares | 08 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| CH01 - Change of particulars for director | 18 September 2014 | |
| SH03 - Return of purchase of own shares | 09 September 2014 | |
| SH03 - Return of purchase of own shares | 03 September 2014 | |
| RESOLUTIONS - N/A | 13 August 2014 | |
| AP01 - Appointment of director | 31 July 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| SH03 - Return of purchase of own shares | 20 January 2014 | |
| AA - Annual Accounts | 04 September 2013 | |
| SH03 - Return of purchase of own shares | 29 August 2013 | |
| RESOLUTIONS - N/A | 13 August 2013 | |
| SH01 - Return of Allotment of shares | 06 August 2013 | |
| SH01 - Return of Allotment of shares | 05 August 2013 | |
| AP01 - Appointment of director | 05 August 2013 | |
| AP01 - Appointment of director | 05 August 2013 | |
| TM01 - Termination of appointment of director | 26 July 2013 | |
| TM01 - Termination of appointment of director | 25 July 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2012 | |
| SH03 - Return of purchase of own shares | 10 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| SH03 - Return of purchase of own shares | 27 September 2012 | |
| SH03 - Return of purchase of own shares | 30 August 2012 | |
| RESOLUTIONS - N/A | 06 August 2012 | |
| SH03 - Return of purchase of own shares | 31 July 2012 | |
| TM02 - Termination of appointment of secretary | 20 July 2012 | |
| AP03 - Appointment of secretary | 20 July 2012 | |
| AP01 - Appointment of director | 05 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 February 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| TM01 - Termination of appointment of director | 30 January 2012 | |
| CH03 - Change of particulars for secretary | 19 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2011 | |
| TM01 - Termination of appointment of director | 10 October 2011 | |
| AA - Annual Accounts | 23 September 2011 | |
| RESOLUTIONS - N/A | 05 August 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AP01 - Appointment of director | 20 October 2010 | |
| TM01 - Termination of appointment of director | 24 September 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| AP01 - Appointment of director | 17 August 2010 | |
| RESOLUTIONS - N/A | 04 August 2010 | |
| SH01 - Return of Allotment of shares | 24 June 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AP01 - Appointment of director | 17 November 2009 | |
| TM01 - Termination of appointment of director | 16 November 2009 | |
| CC04 - Statement of companies objects | 14 October 2009 | |
| RESOLUTIONS - N/A | 02 August 2009 | |
| AA - Annual Accounts | 02 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2008 | |
| 353 - Register of members | 15 October 2008 | |
| 353a - Register of members in non-legible form | 13 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2008 | |
| RESOLUTIONS - N/A | 07 August 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 July 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| RESOLUTIONS - N/A | 08 January 2008 | |
| RESOLUTIONS - N/A | 08 January 2008 | |
| RESOLUTIONS - N/A | 08 January 2008 | |
| RESOLUTIONS - N/A | 08 January 2008 | |
| 353a - Register of members in non-legible form | 17 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2007 | |
| RESOLUTIONS - N/A | 08 August 2007 | |
| RESOLUTIONS - N/A | 08 August 2007 | |
| RESOLUTIONS - N/A | 08 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2007 | |
| RESOLUTIONS - N/A | 27 July 2007 | |
| RESOLUTIONS - N/A | 27 July 2007 | |
| RESOLUTIONS - N/A | 27 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2007 | |
| 123 - Notice of increase in nominal capital | 27 July 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 July 2007 | |
| AA - Annual Accounts | 27 July 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| CERT5 - Re-registration of a company from private to public | 23 July 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 23 July 2007 | |
| BS - Balance sheet | 23 July 2007 | |
| AUDR - Auditor's report | 23 July 2007 | |
| AUDS - Auditor's statement | 23 July 2007 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 23 July 2007 | |
| 43(3) - Application by a private company for re-registration as a public company | 23 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
| 363s - Annual Return | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 395 - Particulars of a mortgage or charge | 04 November 2006 | |
| 363s - Annual Return | 20 January 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2005 | |
| 395 - Particulars of a mortgage or charge | 24 May 2005 | |
| RESOLUTIONS - N/A | 19 May 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| AA - Annual Accounts | 15 November 2004 | |
| RESOLUTIONS - N/A | 09 July 2004 | |
| RESOLUTIONS - N/A | 09 July 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| 395 - Particulars of a mortgage or charge | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 395 - Particulars of a mortgage or charge | 13 October 2003 | |
| AA - Annual Accounts | 07 August 2003 | |
| 225 - Change of Accounting Reference Date | 25 April 2003 | |
| 363s - Annual Return | 08 February 2003 | |
| 395 - Particulars of a mortgage or charge | 28 January 2003 | |
| RESOLUTIONS - N/A | 04 September 2002 | |
| RESOLUTIONS - N/A | 04 September 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
| 395 - Particulars of a mortgage or charge | 20 June 2002 | |
| 395 - Particulars of a mortgage or charge | 20 June 2002 | |
| 395 - Particulars of a mortgage or charge | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 287 - Change in situation or address of Registered Office | 27 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
| CERTNM - Change of name certificate | 22 March 2002 | |
| MEM/ARTS - N/A | 21 March 2002 | |
| CERTNM - Change of name certificate | 18 March 2002 | |
| NEWINC - New incorporation documents | 16 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 May 2017 | Outstanding |
N/A |
| A registered charge | 23 June 2016 | Fully Satisfied |
N/A |
| A registered charge | 23 June 2016 | Fully Satisfied |
N/A |
| A registered charge | 20 June 2016 | Fully Satisfied |
N/A |
| A registered charge | 16 June 2016 | Fully Satisfied |
N/A |
| A registered charge | 20 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 26 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 22 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 May 2015 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 27 December 2012 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 12 October 2012 | Fully Satisfied |
N/A |
| Debenture | 14 October 2011 | Fully Satisfied |
N/A |
| Debenture | 27 October 2006 | Fully Satisfied |
N/A |
| Debenture | 13 May 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 January 2004 | Fully Satisfied |
N/A |
| Charge of deposit | 26 September 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 23 January 2003 | Fully Satisfied |
N/A |
| All assets debenture | 14 June 2002 | Fully Satisfied |
N/A |
| Supplemental charge over intellectual property | 14 June 2002 | Fully Satisfied |
N/A |
| Debenture | 01 May 2002 | Fully Satisfied |
N/A |
