SEMARA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-29 with no updates |
| 13/05/2513 May 2025 | Full accounts made up to 2024-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 11/05/2311 May 2023 | Full accounts made up to 2022-12-31 |
| 20/05/2220 May 2022 | Full accounts made up to 2021-12-31 |
| 10/09/1410 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/02/1425 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018404540005 |
| 10/09/1310 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012 |
| 04/09/124 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/09/112 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 01/10/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/12/0831 December 2008 | NC INC ALREADY ADJUSTED 19/12/08 |
| 31/12/0831 December 2008 | SHARE AGREEMENT OTC |
| 31/12/0831 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/09/085 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 06/05/086 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: G OFFICE CHANGED 02/10/06 MILDMAY ROAD BOOTLE MERSEYSIDE L20 5EW |
| 20/09/0620 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | S252 DISP LAYING ACC 24/12/03 |
| 12/01/0412 January 2004 | S386 DISP APP AUDS 24/12/03 |
| 12/01/0412 January 2004 | S386 DISP APP AUDS 24/12/03 |
| 12/01/0412 January 2004 | S366A DISP HOLDING AGM 24/12/03 |
| 12/01/0412 January 2004 | S252 DISP LAYING ACC 24/12/03 |
| 12/01/0412 January 2004 | S366A DISP HOLDING AGM 24/12/03 |
| 25/11/0325 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 04/09/024 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0124 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0126 February 2001 | REDUCTION SHARE PREMIUM 01/02/01 |
| 26/02/0126 February 2001 | REDUCTION OF SHARE PREMIUM |
| 21/02/0121 February 2001 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 02/02/012 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: G OFFICE CHANGED 13/09/00 RUGBY ROAD HINCKLEY LEICESTERSHIRE LE1 02N |
| 11/09/0011 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | FUNDING AGREE/GUARANTEE 26/05/00 |
| 26/05/0026 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/12/00 |
| 12/05/0012 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0012 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/0011 May 2000 | ADOPT ARTICLES 18/04/00 |
| 08/05/008 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/008 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/008 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/008 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | AUDITOR'S RESIGNATION |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 02/04/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | NC INC ALREADY ADJUSTED 20/04/99 |
| 21/06/9921 June 1999 | � NC 50050000/52050000 20/04/99 |
| 21/06/9921 June 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/04/99 |
| 12/02/9912 February 1999 | NC INC ALREADY ADJUSTED 20/01/99 |
| 12/02/9912 February 1999 | � NC 50000/50050000 20/ |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 06/11/986 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | COMPANY NAME CHANGED PHOTO QUICK LIMITED CERTIFICATE ISSUED ON 03/09/98 |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/971 August 1997 | ALTER MEM AND ARTS 18/07/97 |
| 31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/964 November 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 17/11/9517 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/959 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/12/94 |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 01/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 02/04/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | COMPANY NAME CHANGED PLUM HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/04/93 |
| 22/04/9322 April 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 22/04/93 |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/11/9217 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9224 September 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 29/03/91 |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED |
| 27/09/9127 September 1991 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/9110 February 1991 | FULL ACCOUNTS MADE UP TO 30/03/90 |
| 04/01/914 January 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 12/03/9012 March 1990 | DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 25/09/8925 September 1989 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/02/8920 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/893 January 1989 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 23/10/8723 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | REGISTERED OFFICE CHANGED ON 21/10/87 FROM: G OFFICE CHANGED 21/10/87 91-93 GREAT PORTLAND STREET LONDON W1 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 17/11/8617 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8631 October 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/09/863 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/8414 August 1984 | CERTIFICATE OF INCORPORATION |
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