SEMPERIAN (ONLEY) LIMITED

Company number 03684775

Date	Type	Description	View / Download
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	(3 pages)
08 Dec 2023	AA	Full accounts made up to 31 March 2023	(18 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	(3 pages)
14 Oct 2022	AA	Full accounts made up to 31 March 2022	(18 pages)
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	(3 pages)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	(18 pages)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
02 Nov 2020	AA	Full accounts made up to 31 March 2020	(16 pages)
22 Jul 2020	CH01	Director's details changed for David Robert Hardingham on 15 July 2020	(2 pages)
06 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-18	(3 pages)
06 Jan 2020	PSC05	Change of details for G4S Joint Ventures Limited as a person with significant control on 18 December 2019	(2 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
13 Nov 2019	TM01	Termination of appointment of John Charles Edward Whitwam as a director on 31 October 2019	(1 page)
13 Nov 2019	TM01	Termination of appointment of Gawie Murray Nienaber as a director on 31 October 2019	(1 page)
13 Nov 2019	TM01	Termination of appointment of Vaishali Jagdish Patel as a director on 31 October 2019	(1 page)
30 Sep 2019	AA	Full accounts made up to 31 March 2019	(16 pages)
13 Jun 2019	AP01	Appointment of Mr John Charles Edward Whitwam as a director on 31 May 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Jeremy Kenneth Petherick as a director on 31 May 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Alan Edward Birch as a director on 1 April 2019	(1 page)
02 Apr 2019	AP01	Appointment of David Robert Hardingham as a director on 1 April 2019	(2 pages)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
07 Sep 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
31 Jan 2018	CH01	Director's details changed for Mr Jeremy Kenneth Petherick on 15 December 2017	(2 pages)
23 Jan 2018	TM01	Termination of appointment of Chris Burlton as a director on 23 January 2018	(1 page)
23 Jan 2018	AP01	Appointment of Mr Alan Edward Birch as a director on 23 January 2018	(2 pages)