SEMPERIAN JOINT VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 15/10/2415 October 2024 | Full accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | Termination of appointment of Alan Edward Birch as a director on 2024-09-30 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Director's details changed for Mr Steven Mcgeown on 2023-08-24 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 28/10/2228 October 2022 | Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 2022-10-20 |
| 27/10/2227 October 2022 | Appointment of Mr Steven Mcgeown as a director on 2022-10-20 |
| 27/10/2227 October 2022 | Appointment of Mr Richard Little as a director on 2022-10-20 |
| 30/09/2230 September 2022 | Full accounts made up to 2022-03-31 |
| 07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 26/10/1826 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR PHILIP CHARLES DOVE |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH CHAPMAN |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN JONES |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR GARETH LAWRENCE CHAPMAN |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JONES / 24/06/2016 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 01/08/2015 |
| 13/07/1513 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MUTCH RHODES / 01/07/2015 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR GAWIE MURRAY NIENABER |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR |
| 11/07/1411 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR DARREN JONES |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 27/09/2013 |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 26/09/1326 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 07/08/2013 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 07/08/2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT / 17/07/2013 |
| 15/07/1315 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/07/1212 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR ANDREW CHARLES MUTCH RHODES |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/07/1111 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED PHILLIP NEIL LEDGARD |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/12/092 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 14/07/0914 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | COMPANY NAME CHANGED GSL JOINT VENTURES LIMITED CERTIFICATE ISSUED ON 14/05/09 |
| 05/02/095 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA MAJOR |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED JAMES DARNTON |
| 11/08/0811 August 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED ALAN EDWARD BIRCH |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN BIRCH |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB |
| 24/07/0724 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 30/12/0530 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0522 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/12/0522 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | NC INC ALREADY ADJUSTED 20/12/04 |
| 19/01/0519 January 2005 | £ NC 2100/7622868 20/12/04 |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0423 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0423 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/07/0423 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/0411 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | COMPANY NAME CHANGED GROUP 4 FALCK JOINT VENTURES LIM ITED CERTIFICATE ISSUED ON 07/10/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | NC INC ALREADY ADJUSTED 20/06/01 |
| 05/09/025 September 2002 | 882R SHOWING ALLOT ON 363S 30/06 |
| 05/09/025 September 2002 | £ NC 1000/2100 20/06/0 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00 |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | COMPANY NAME CHANGED GROUP 4 JOINT VENTURES LIMITED CERTIFICATE ISSUED ON 22/12/00 |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: PANNELL KERR FORSTER NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8JA |
| 13/09/0013 September 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 05/09/005 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | COMPANY NAME CHANGED SPEED 8383 LIMITED CERTIFICATE ISSUED ON 29/08/00 |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 11/07/0011 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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