SEMPERIAN NO.21 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 16/10/2416 October 2024 | Full accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 20/10/2320 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 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 13/04/2313 April 2023 | Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31 |
| 18/01/2318 January 2023 | Appointment of Mr Richard Little as a director on 2023-01-18 |
| 18/01/2318 January 2023 | Appointment of Mr Steven Mcgeown as a director on 2023-01-18 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
| 09/05/209 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL SIMPSON / 05/06/2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BURLTON / 26/01/2018 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 05/04/175 April 2017 | SAIL ADDRESS CREATED |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/05/169 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/05/1514 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR CHRIS BURLTON |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/05/1414 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 20/09/1320 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 20/09/1320 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/05/1310 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 21/09/1121 September 2011 | CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/05/119 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 28/05/0928 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 02/02/2009 |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/02/097 February 2009 | COMPANY NAME CHANGED TRILLIUM NO.21 LIMITED CERTIFICATE ISSUED ON 09/02/09 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES TRILLIUM LIMITED |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR TRILLIUM GROUP LIMITED |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FROST |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED ALAN EDWARD BIRCH |
| 23/01/0923 January 2009 | COMPANY NAME CHANGED LAND SECURITIES TRILLIUM NO.21 LIMITED CERTIFICATE ISSUED ON 26/01/09 |
| 16/01/0916 January 2009 | SECRETARY APPOINTED TRILLIUM SECRETARIAT SERVICES LIMITED |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER DUDGEON |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED WILLIAM FROST |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0721 June 2007 | COMPANY NAME CHANGED SHELFCO (NO. 3421) LIMITED CERTIFICATE ISSUED ON 21/06/07 |
| 09/05/079 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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