SEMIMEAD LIMITED

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DateDescription
18/03/2518 March 2025 Registered office address changed from 18a Egliston Road 18a Egliston Road London SW15 1AL England to 18a Egliston Road London SW15 1AL on 2025-03-18

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18/03/2518 March 2025 Director's details changed for Mrs Alexandra Averell Lively Edmondson on 2025-03-18

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18/03/2518 March 2025 Change of details for Dr Lynellyn Dunstan Long as a person with significant control on 2025-03-18

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03/03/253 March 2025 Confirmation statement made on 2024-11-15 with no updates

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03/03/253 March 2025 Confirmation statement made on 2025-03-02 with no updates

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15/11/2415 November 2024 Accounts for a dormant company made up to 2024-07-06

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06/07/246 July 2024 Annual accounts for year ending 06 Jul 2024

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18/03/2418 March 2024 Registered office address changed from 18a Egliston Road 18a Egliston Road London SW15 1AL England to 18a Egliston Road 18a Egliston Road London SW15 1AL on 2024-03-18

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18/03/2418 March 2024 Confirmation statement made on 2024-03-05 with no updates

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18/03/2418 March 2024 Termination of appointment of David James Goodman as a director on 2023-07-18

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04/11/234 November 2023 Accounts for a dormant company made up to 2023-07-06

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18/07/2318 July 2023 Cessation of David James Goodman as a person with significant control on 2023-06-01

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18/07/2318 July 2023 Appointment of Mr John Alexander Thomas England as a director on 2023-07-18

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18/07/2318 July 2023 Appointment of Mrs Alexandra Averell Lively Edmondson as a director on 2023-07-18

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18/07/2318 July 2023 Termination of appointment of David James Goodman as a secretary on 2023-06-01

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06/07/236 July 2023 Annual accounts for year ending 06 Jul 2023

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05/03/235 March 2023 Registered office address changed from 18a Egliston Road Egliston Road London SW15 1AL England to 18a Egliston Road 18a Egliston Road London SW15 1AL on 2023-03-05

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05/03/235 March 2023 Accounts for a dormant company made up to 2022-07-06

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05/03/235 March 2023 Registered office address changed from 18B Egliston Road Egliston Road London SW15 1AL England to 18a Egliston Road Egliston Road London SW15 1AL on 2023-03-05

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05/03/235 March 2023 Confirmation statement made on 2023-03-05 with no updates

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05/03/235 March 2023 Appointment of Mrs Elisabeth Anne Hardman Ladjemi as a director on 2023-03-05

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25/11/2225 November 2022 Confirmation statement made on 2022-11-11 with no updates

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06/07/226 July 2022 Annual accounts for year ending 06 Jul 2022

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06/05/226 May 2022 Accounts for a dormant company made up to 2021-07-06

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13/12/2113 December 2021 Confirmation statement made on 2021-11-11 with no updates

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06/07/216 July 2021 Annual accounts for year ending 06 Jul 2021

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23/04/2123 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/20

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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06/07/206 July 2020 Annual accounts for year ending 06 Jul 2020

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12/06/2012 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/19

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24/11/1924 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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24/11/1924 November 2019 REGISTERED OFFICE CHANGED ON 24/11/2019 FROM 18 EGLISTON ROAD LONDON SW15 1AL

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06/07/196 July 2019 Annual accounts for year ending 06 Jul 2019

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26/04/1926 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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06/07/186 July 2018 Annual accounts for year ending 06 Jul 2018

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 06/07/17

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26/12/1726 December 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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26/12/1726 December 2017 CESSATION OF VIKKI ANNA-MARIE FRYER AS A PSC

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06/07/176 July 2017 Annual accounts for year ending 06 Jul 2017

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05/04/175 April 2017 SECRETARY APPOINTED MR DAVID JAMES GOODMAN

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04/04/174 April 2017 APPOINTMENT TERMINATED, SECRETARY VIKKI FRYER

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR VIKKI FRYER

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR VIKKI FRYER

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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23/08/1623 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/16

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13/08/1613 August 2016 SECRETARY APPOINTED MS VIKKI ANNA-MARIE FRYER

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20/04/1620 April 2016 DIRECTOR APPOINTED DR. LYNELLYN DUNSTAN LONG

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19/04/1619 April 2016 APPOINTMENT TERMINATED, SECRETARY JESSE CANTY

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR JESSE CANTY

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18/11/1518 November 2015 15/11/15 NO MEMBER LIST

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20/07/1520 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/15

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16/01/1516 January 2015 DIRECTOR APPOINTED MS VIKKI ANNA-MARIE FRYER

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19/11/1419 November 2014 15/11/14 NO MEMBER LIST

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23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/14

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13/10/1413 October 2014 DIRECTOR APPOINTED MR DAVID JAMES GOODMAN

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04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER FRYER

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04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR LEIGH LLOYD THOMAS

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18/11/1318 November 2013 15/11/13 NO MEMBER LIST

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15/11/1315 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/13

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20/11/1220 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/12

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15/11/1215 November 2012 APPOINTMENT TERMINATED, SECRETARY ROGER FRYER

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15/11/1215 November 2012 15/11/12 NO MEMBER LIST

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15/11/1215 November 2012 SECRETARY APPOINTED JESSE BEN CANTY

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23/11/1123 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/11

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19/11/1119 November 2011 15/11/11 NO MEMBER LIST

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/10

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21/11/1021 November 2010 15/11/10 NO MEMBER LIST

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12/04/1012 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/09

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH EDWARD LLOYD THOMAS / 21/11/2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JESSE BEN CANTY / 21/11/2009

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21/11/0921 November 2009 15/11/09 NO MEMBER LIST

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN FRYER / 21/11/2009

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/08

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17/11/0817 November 2008 ANNUAL RETURN MADE UP TO 15/11/08

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/07

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26/11/0726 November 2007 ANNUAL RETURN MADE UP TO 15/11/07

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13/04/0713 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/06

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04/12/064 December 2006 ANNUAL RETURN MADE UP TO 15/11/06

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13/12/0513 December 2005 ANNUAL RETURN MADE UP TO 15/11/05

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13/12/0513 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/05

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07/09/057 September 2005 DIRECTOR RESIGNED

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07/09/057 September 2005 NEW DIRECTOR APPOINTED

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09/12/049 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/04

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08/12/048 December 2004 ANNUAL RETURN MADE UP TO 15/11/04

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05/02/045 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/03

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08/12/038 December 2003 ANNUAL RETURN MADE UP TO 15/11/03

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21/11/0221 November 2002 NEW DIRECTOR APPOINTED

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21/11/0221 November 2002 DIRECTOR RESIGNED

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21/11/0221 November 2002 ANNUAL RETURN MADE UP TO 15/11/02

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21/11/0221 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/02

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21/11/0121 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/01

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21/11/0121 November 2001 ANNUAL RETURN MADE UP TO 15/11/01

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14/12/0014 December 2000 ANNUAL RETURN MADE UP TO 15/11/00

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27/11/0027 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/00

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01/12/991 December 1999 ANNUAL RETURN MADE UP TO 15/11/99

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22/11/9922 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/99

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03/03/993 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/98

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16/11/9816 November 1998 ANNUAL RETURN MADE UP TO 15/11/98

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14/11/9714 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/97

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14/11/9714 November 1997 ANNUAL RETURN MADE UP TO 15/11/97

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07/05/977 May 1997 NEW DIRECTOR APPOINTED

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24/02/9724 February 1997 DIRECTOR RESIGNED

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19/11/9619 November 1996 ANNUAL RETURN MADE UP TO 15/11/96

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13/11/9613 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/96

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09/11/959 November 1995 SECRETARY RESIGNED

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09/11/959 November 1995 ANNUAL RETURN MADE UP TO 15/11/95

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09/11/959 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/95

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09/11/959 November 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/9525 October 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/11/9428 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/94

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16/11/9416 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/9416 November 1994 ANNUAL RETURN MADE UP TO 15/11/94

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15/11/9315 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/93

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15/11/9315 November 1993 ANNUAL RETURN MADE UP TO 15/11/93

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14/12/9214 December 1992 ANNUAL RETURN MADE UP TO 15/11/92

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03/12/923 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/92

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06/05/926 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/91

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06/01/926 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/915 December 1991 ANNUAL RETURN MADE UP TO 15/11/91

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22/11/9022 November 1990 ANNUAL RETURN MADE UP TO 15/11/90

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24/08/9024 August 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/90

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24/08/9024 August 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 06/07

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15/08/9015 August 1990 EXEMPTION FROM APPOINTING AUDITORS 30/07/90

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03/03/893 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/893 March 1989 REGISTERED OFFICE CHANGED ON 03/03/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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09/11/889 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/11/889 November 1988 Incorporation

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