SEMPERIAN NEWCASTLE ESTATES LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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23/09/2423 September 2024 Accounts for a dormant company made up to 2024-03-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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06/09/236 September 2023 Director's details changed for Mr Steven Mcgeown on 2023-08-24

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08/08/238 August 2023 Accounts for a dormant company made up to 2023-03-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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13/04/2313 April 2023 Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31

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13/04/2313 April 2023 Appointment of Mr Steven Mcgeown as a director on 2023-03-31

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22/09/2222 September 2022 Accounts for a dormant company made up to 2022-03-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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07/09/187 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL SIMPSON / 05/06/2018

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BURLTON / 26/01/2018

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14/11/1714 November 2017 DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON

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14/11/1714 November 2017 DIRECTOR APPOINTED MR CHRIS BURLTON

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH

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15/09/1715 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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19/05/1719 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017

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05/04/175 April 2017 SAIL ADDRESS CREATED

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ

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17/09/1617 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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20/11/1520 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 01/08/2015

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17/06/1517 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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24/06/1424 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013

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19/09/1319 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM

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17/06/1317 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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24/07/1224 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/06/1218 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN

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21/09/1121 September 2011 CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED

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16/06/1116 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 17/11/2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 16/11/2010

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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02/12/092 December 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM

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30/11/0930 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009

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30/11/0930 November 2009 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN

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28/09/0928 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT REES

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16/06/0916 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009

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04/02/094 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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28/01/0928 January 2009 COMPANY NAME CHANGED TRILLIUM NEWCASTLE ESTATES LIMITED CERTIFICATE ISSUED ON 02/02/09

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27/06/0827 June 2008 PREVSHO FROM 30/06/2008 TO 31/03/2008

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17/06/0817 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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13/02/0813 February 2008 DIRECTOR RESIGNED

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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14/12/0714 December 2007 NEW DIRECTOR APPOINTED

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08/10/078 October 2007 SECRETARY'S PARTICULARS CHANGED

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17/09/0717 September 2007 COMPANY NAME CHANGED SMIF NEWCASTLE ESTATES LIMITED CERTIFICATE ISSUED ON 17/09/07

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23/08/0723 August 2007 SECRETARY'S PARTICULARS CHANGED

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06/08/076 August 2007 REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB

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18/06/0718 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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