SEMAPHORE (CARDIFF) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM BESSEMER ROAD LECKWITH CARDIFF CF1 8BA |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR ANTHONY MARK WILLIAMS |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP SIMMONS |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHON MARSHALL |
| 03/07/183 July 2018 | CESSATION OF JONATHON MARSHALL AS A PSC |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRINT CENTRE LIMITED |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MRS ALISON JANE WILLIAMS |
| 15/05/1815 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/05/1815 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/05/1814 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/07/1513 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/08/146 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHON MARSHALL |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMMONS |
| 15/11/1315 November 2013 | SECRETARY APPOINTED MR PHILIP ALAN SIMMONS |
| 24/07/1324 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/07/1218 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/08/119 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SIMMONS |
| 26/07/1026 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SIMMONS / 12/07/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 12/07/94; CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 01/08/891 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 22/12/8822 December 1988 | REGISTERED OFFICE CHANGED ON 22/12/88 FROM: UNIT N1 CARDIFF WORKSHOPS LEWIS ROAD EAST MOORS CARDIFF CF1 5EL |
| 21/12/8821 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/881 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8812 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 30/07/8530 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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