SEMPERIAN LEICESTER PSP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 27/08/2427 August 2024 | Full accounts made up to 2024-03-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 20/10/2320 October 2023 | Full accounts made up to 2023-03-31 |
| 11/06/2311 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 27/01/1827 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BURLTON / 26/01/2018 |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 05/04/175 April 2017 | SAIL ADDRESS CREATED |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 3RD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/05/1625 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HARVEY POWNALL |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR CHRIS BURLTON |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/05/1528 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 13/01/2015 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | SECTION 519 |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED PHILLIP JOSEPH DODD |
| 25/06/1425 June 2014 | AUDITOR'S RESIGNATION |
| 28/05/1428 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 07/03/147 March 2014 | COMPANY NAME CHANGED MILLER CONSORTIUM LEICESTER LIMITED CERTIFICATE ISSUED ON 07/03/14 |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 21/02/1421 February 2014 | CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 6060 KNIGHTS COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLAND B37 7WY |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURTON |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BOURNE |
| 03/02/143 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/143 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 09/10/2013 |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 09/10/2013 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | AUDITOR'S RESIGNATION |
| 03/05/133 May 2013 | AUDITOR'S RESIGNATION |
| 04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/07/122 July 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONATHAN HARRIS / 12/06/2012 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 13/04/1213 April 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 80000 |
| 12/04/1212 April 2012 | AUDITOR'S RESIGNATION |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL |
| 29/03/1229 March 2012 | AUDITOR'S RESIGNATION |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BALASINGHAM RAVI KUMAR / 18/10/2011 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 23/06/1123 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 |
| 02/06/112 June 2011 | DIRECTOR APPOINTED SIMON BURTON |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 1 CHARTER POINT WAY ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1NF |
| 29/12/1029 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONATHAN HARRIS / 27/09/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CHARLES BOURNE / 27/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAXTER / 14/09/2010 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL COTTAM |
| 16/06/1016 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED BRUCE WARREN DALGLEISH |
| 02/10/092 October 2009 | DIRECTOR APPOINTED BALASINGHAM RAVI KUMAR |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE DALGLEISH |
| 15/06/0915 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR APPOINTED ROBERT JOHN TAYLOR |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED CHRISTOPHER ELLIOTT |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT / 08/12/2008 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED BRUCE WARREN DALGLEISH |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIOTT |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MAURICE CHARLES BOURNE |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED ALAN SCOTT |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MARK BAXTER |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/082 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 02/01/082 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | NC INC ALREADY ADJUSTED 19/12/07 |
| 02/01/082 January 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 02/01/082 January 2008 | £ NC 1000/80000 19/12/ |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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