SEMPERIAN BUSINESS SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Full accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 02/10/242 October 2024 | Appointment of Mr Richard Little as a director on 2024-09-30 |
| 02/10/242 October 2024 | Termination of appointment of Alan Edward Birch as a director on 2024-09-30 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Director's details changed for Mr Steven Mcgeown on 2023-08-24 |
| 13/04/2313 April 2023 | Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 28/10/2228 October 2022 | Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 2022-10-20 |
| 27/10/2227 October 2022 | Appointment of Mr Steven Mcgeown as a director on 2022-10-20 |
| 26/09/2226 September 2022 | Full accounts made up to 2022-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Resolutions |
| 10/11/1410 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/11/1313 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 01/11/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SIMPSON / 16/09/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ UNITED KINGDOM |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY KIM CLEAR |
| 02/04/132 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 02/04/2013 |
| 02/04/132 April 2013 | SECRETARY APPOINTED MICHAEL SAUNDERS |
| 09/11/129 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 09/11/119 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL BASTION HOUSE LONDON EC2Y 5DN |
| 10/11/0910 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED DAVID JAMES ELLIS |
| 07/02/097 February 2009 | COMPANY NAME CHANGED TRILLIUM (CAPITAL MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 09/02/09 |
| 23/01/0923 January 2009 | COMPANY NAME CHANGED LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 26/01/09 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR TRILLIUM GROUP LIMITED |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES TRILLIUM LIMITED |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FROST |
| 08/01/098 January 2009 | DIRECTOR APPOINTED ALAN EDWARD BIRCH |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID RAMROOP |
| 20/11/0820 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATE, DIRECTOR RAJESH SHAH LOGGED FORM |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED WILLIAM FROST |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR RAJESH SHAH |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED DAVID ANAND RAMROOP |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY PETER DUDGEON |
| 11/04/0811 April 2008 | SECRETARY APPOINTED KIM MICHELE CLEAR |
| 20/11/0720 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | NC INC ALREADY ADJUSTED 04/10/07 |
| 15/10/0715 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0715 June 2007 | COMPANY NAME CHANGED LAND SECURITIES TRILLIUM NO.20 L IMITED CERTIFICATE ISSUED ON 15/06/07 |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 02/01/072 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0613 December 2006 | COMPANY NAME CHANGED SHELFCO (NO. 3337) LIMITED CERTIFICATE ISSUED ON 13/12/06 |
| 08/11/068 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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