SEMPER COLLECTION LIMITED

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Company Documents

DateDescription
24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/01/1627 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
1 PARK STREET
NEWBURY
BERKSHIRE
RG14 1EA

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/01/1414 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/01/1315 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 78 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 7AB ENGLAND

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/01/1213 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 78 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 7QN

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08/03/118 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/03/118 March 2011 COMPANY NAME CHANGED APPLEWOOD OF NEWBURY LTD CERTIFICATE ISSUED ON 08/03/11

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12/01/1112 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/01/1021 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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27/01/0927 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/03/0827 March 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/076 December 2007 DIRECTOR'S PARTICULARS CHANGED

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06/12/076 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/076 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/01/0720 January 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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19/01/0719 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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12/01/0612 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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