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SERLDA LIMITED

Company number 00287220

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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)
02 Aug 2017 CH01 Director's details changed for Mr Daniel Ewan Brilliant on 1 August 2015
25 Feb 2017 AP01 Appointment of Mr James Oliver Brilliant as a director on 25 February 2017
24 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
28 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
01 Feb 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of Ruth Sonia Brilliant as a director on 19 November 2015
26 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 19,100
03 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
26 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 19,100
26 Jul 2014 CH01 Director's details changed for Mrs Jacqueline Simone Brilliant on 25 July 2014
13 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
06 Aug 2013 AP01 Appointment of Mrs Natasha Caroline Rosen as a director
03 Jan 2013 AA Full accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
01 Aug 2012 AD02 Register inspection address has been changed from C/O Victor Brilliant Po Box 48537 25 Manor Hall Avenue Hendon London NW4 1XP
20 Dec 2011 AA Full accounts made up to 31 March 2011
30 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
08 Dec 2010 AA Full accounts made up to 31 March 2010
22 Nov 2010 AP01 Appointment of Mrs Jacqueline Simone Brilliant as a director
22 Nov 2010 AP01 Appointment of Mrs Ruth Sonia Brilliant as a director
29 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
29 Jul 2010 AD03 Register(s) moved to registered inspection location
29 Jul 2010 CH01 Director's details changed for Ms Juliet Brilliant on 1 April 2010