- Company Overview for SEMPERIAN (ST.DAVID'S) LIMITED (05233576)
- Filing history for SEMPERIAN (ST.DAVID'S) LIMITED (05233576)
- People for SEMPERIAN (ST.DAVID'S) LIMITED (05233576)
- Charges for SEMPERIAN (ST.DAVID'S) LIMITED (05233576)
- More for SEMPERIAN (ST.DAVID'S) LIMITED (05233576)
| 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 Sep 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
| 26 Jul 2016 | AA | Full accounts made up to 31 March 2016 | |
| 18 Sep 2015 | TM01 | Termination of appointment of Alan Edward Birch as a director on 9 October 2014 | |
| 17 Sep 2015 | AP01 | Appointment of Mr Richard Little as a director on 9 October 2014 | |
| 17 Sep 2015 | AP01 | Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 9 October 2014 | |
| 17 Sep 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
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| 14 Aug 2015 | AA | Full accounts made up to 31 March 2015 | |
| 19 Sep 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
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| 19 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
| 14 Oct 2013 | CH01 | Director's details changed for Mr Alan Edward Birch on 11 October 2013 | |
| 20 Sep 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
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| 19 Sep 2013 | AD01 | Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 19 September 2013 | |
| 19 Sep 2013 | CH02 | Director's details changed for Ppp Nominee Directors Limited on 16 September 2013 | |
| 19 Sep 2013 | CH04 | Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013 | |
| 26 Jun 2013 | AA | Full accounts made up to 31 March 2013 | |
| 01 Feb 2013 | TM01 | Termination of appointment of Ian Gethin as a director | |
| 01 Feb 2013 | AP02 | Appointment of Ppp Nominee Directors Limited as a director | |
| 17 Sep 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders | |
| 16 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
| 19 Sep 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
| 29 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
| 18 Nov 2010 | CH01 | Director's details changed for Mr Ian Richard Gethin on 17 November 2010 | |
| 17 Nov 2010 | CH01 | Director's details changed for Mr Ian Richard Gethin on 17 November 2010 | |
| 16 Nov 2010 | CH01 | Director's details changed for Mr Ian Richard Gethin on 16 November 2010 | |
| 16 Sep 2010 | AR01 | Annual return made up to 16 September 2010 with full list of shareholders |