SEMINAR COMPONENTS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Purchase of own shares. |
| 30/04/2530 April 2025 | Purchase of own shares. |
| 04/04/254 April 2025 | Cancellation of shares. Statement of capital on 2025-01-14 |
| 04/04/254 April 2025 | Cancellation of shares. Statement of capital on 2025-01-14 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-22 with updates |
| 27/03/2527 March 2025 | Statement of capital following an allotment of shares on 2024-07-01 |
| 31/12/2431 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2023-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Purchase of own shares. |
| 04/03/244 March 2024 | Purchase of own shares. |
| 08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2024-01-25 |
| 08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2024-01-11 |
| 15/12/2315 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2022-07-01 |
| 15/12/2215 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-03-22 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Director's details changed for Mr Jeffrey Phillpart on 2021-06-07 |
| 15/06/2115 June 2021 | Secretary's details changed for Mr Philip John Lempriere on 2021-06-07 |
| 15/06/2115 June 2021 | Registered office address changed from Unit 2 Cwmdu Industrial Estate Fforestfach Swansea SA5 8JF to Bruce Road Fforestfach Swansea SA5 4HS on 2021-06-15 |
| 15/06/2115 June 2021 | Director's details changed for Mr Stephen Richard Philip Hale on 2021-06-07 |
| 15/06/2115 June 2021 | Change of details for Mr Stephen Richard Philip Hale as a person with significant control on 2021-06-07 |
| 15/06/2115 June 2021 | Director's details changed for Mr Philip John Lempriere on 2021-06-07 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 06/03/206 March 2020 | 30/07/19 STATEMENT OF CAPITAL GBP 616 |
| 29/11/1929 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 26/03/1926 March 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 611 |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084576410002 |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084576410001 |
| 13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | SECRETARY APPOINTED MR PHILIP JOHN LEMPRIERE |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALE |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALE |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HALE |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HALE / 30/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | 31/10/17 STATEMENT OF CAPITAL GBP 606 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/10/1629 October 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 601.00 |
| 13/04/1613 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR PHILIP JOHN LEMPRIERE |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/08/1525 August 2015 | ADOPT ARTICLES 17/07/2015 |
| 11/08/1511 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 11/08/1511 August 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 595.5 |
| 05/08/155 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PHILLPART / 22/03/2014 |
| 31/03/1431 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN HALE / 22/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HALE / 22/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN HALE / 22/03/2014 |
| 24/03/1424 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 10/12/1310 December 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 591 |
| 21/06/1321 June 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 571 |
| 21/06/1321 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1322 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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