SEM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Full accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-23 with updates |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Statement of capital on 2024-12-17 |
| 02/05/242 May 2024 | Termination of appointment of Fiona Blyth as a director on 2024-04-30 |
| 02/05/242 May 2024 | Appointment of Mr Phillip John Watkins as a director on 2024-05-01 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 35400000 |
| 10/07/1810 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER WALTHER / 01/10/2017 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA BLYTH / 01/10/2017 |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED FIONA BLYTH |
| 30/08/1730 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/1729 August 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 33900000 |
| 21/02/1721 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 25900000 |
| 14/03/1614 March 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 19900000 |
| 25/01/1625 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM FARADAY HOUSE FARADAY WAY ORPINGTON BR5 3QT |
| 09/02/159 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/01/1430 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 12/11/1312 November 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 15900000 |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 8900000 |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1021 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 6900000.0 |
| 21/12/1021 December 2010 | ALTER MEM AND ARTS 07/12/2010 |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER LAMING / 23/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER WALTHER / 23/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER LAMING / 23/01/2010 |
| 05/08/095 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 05/04/085 April 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NC INC ALREADY ADJUSTED 23/10/06 |
| 23/11/0623 November 2006 | RE-ALLOTTING SHARES 23/10/06 |
| 23/11/0623 November 2006 | £ NC 3800000/10000000 23/ |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | NC INC ALREADY ADJUSTED 21/12/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | NC INC ALREADY ADJUSTED 21/12/02 |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | NC INC ALREADY ADJUSTED 25/08/00 |
| 23/03/0123 March 2001 | NC INC ALREADY ADJUSTED 25/08/00 |
| 05/02/015 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 01/03/001 March 2000 | AUDITOR'S RESIGNATION |
| 01/03/001 March 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ARTICLES OF ASSOCIATION |
| 11/01/0011 January 2000 | ADOPTARTICLES22/12/99 |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | AUDITOR'S RESIGNATION |
| 25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: KANGLEY BRIDGE RD. SYDENHAM LONDON SE26 5AS |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 21/10/9821 October 1998 | AUDITOR'S RESIGNATION |
| 10/02/9810 February 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 30/04/9730 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 25/06/9625 June 1996 | ADOPT MEM AND ARTS 26/05/95 |
| 25/06/9625 June 1996 | S386 DISP APP AUDS 26/05/95 |
| 25/06/9625 June 1996 | S80A AUTH TO ALLOT SEC 26/05/95 |
| 25/06/9625 June 1996 | S366A DISP HOLDING AGM 26/05/95 |
| 25/06/9625 June 1996 | S252 DISP LAYING ACC 26/05/95 |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 29/01/9629 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9629 January 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9513 February 1995 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 05/02/935 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/02/935 February 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 01/02/921 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/921 February 1992 | RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9126 February 1991 | 366 252 386 80 15/02/91 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | RETURN MADE UP TO 05/03/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 13/06/8813 June 1988 | NEW DIRECTOR APPOINTED |
| 31/05/8831 May 1988 | COMPANY NAME CHANGED SMALL ELECTRIC MOTORS LIMITED CERTIFICATE ISSUED ON 01/06/88 |
| 06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
| 20/05/8720 May 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 07/03/877 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/868 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/05/862 May 1986 | RETURN MADE UP TO 12/03/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 21/10/1421 October 1914 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/1417 October 1914 | CERTIFICATE OF INCORPORATION |
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