SEMPERGLOBAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 03/10/233 October 2023 | Micro company accounts made up to 2023-01-31 |
| 04/09/234 September 2023 | Secretary's details changed for Ms Saskia Ellis on 2023-08-28 |
| 04/09/234 September 2023 | Director's details changed for Mr Robs Lé-Semper on 2023-09-01 |
| 01/09/231 September 2023 | Registered office address changed from Sg Innovation Labs 7 Bell Yard London WC2A 2JR England to Sg Innovation Labs 124 City Road London EC1V 2NX on 2023-09-01 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/10/224 October 2022 | Micro company accounts made up to 2022-01-31 |
| 05/02/225 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/10/2112 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/01/2111 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBS LÉ-SEMPER / 18/08/2020 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 1838 WASHINGTON SUITE, CHYNOWETH HOUSE TREVISSOME PARK BLACKWATER CORNWALL TR4 8UN |
| 19/08/2019 August 2020 | SECRETARY APPOINTED MS SASKIA ELLIS |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, SECRETARY AUDLEY FARRELL |
| 19/08/2019 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBS LÉ-SEMPER / 18/08/2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/10/194 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBS SEMPER / 18/03/2019 |
| 15/04/1915 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT -MD SEMPER / 18/03/2019 |
| 17/02/1917 February 2019 | APPOINTMENT TERMINATED, SECRETARY LUCHIEN ANDERSON |
| 17/02/1917 February 2019 | SECRETARY APPOINTED MR AUDLEY FARRELL |
| 17/02/1917 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT-MD SEMPER / 11/02/2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/10/1824 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/10/1717 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 16/11/1616 November 2016 | SECRETARY APPOINTED MR LUCHIEN JAMES ANDERSON |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/02/1615 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 1838 WASHINGTON SUITE, CHYNOWETH HOUSE TREVISSOME PARK BLACKWATER BLACKWATER TR4 8UN ENGLAND |
| 16/02/1516 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM C/O K & B 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA UNITED KINGDOM |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/08/142 August 2014 | REGISTERED OFFICE CHANGED ON 02/08/2014 FROM K & B ACCOUNTANCY GROUP 10TH FLOOR, ONE CANADA SQ CANARY WHARF LONDON E14 5AA UNITED KINGDOM |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 1838 WASHINGTON SUITE CHYNOWETH HOUSE TREVISSOME PARK BLACKWATER TR4 8UN |
| 13/02/1413 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 1838 WASHINGTON SUITE CHYNOWETH HOUSE TREVISSOME PARK TRURO BLACKWATER CORNWALL TR4 8UN UNITED KINGDOM |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT-MD SEMPER / 15/02/2013 |
| 13/02/1313 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM THE BRIDGE 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ UNITED KINGDOM |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/01/1230 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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