SEMPERIAN (ONLEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 05/01/255 January 2025 | Full accounts made up to 2024-03-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 08/12/238 December 2023 | Full accounts made up to 2023-03-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 14/10/2214 October 2022 | Full accounts made up to 2022-03-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 21/12/2121 December 2021 | Full accounts made up to 2021-03-31 |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR CHRIS BURLTON |
| 11/12/1411 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 11/12/1411 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MRS VAISHALI JAGDISH PATEL |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR GAWIE MURRAY NIENABER |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED NATHAN RICHARDS |
| 13/12/1313 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 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 |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 07/08/2013 |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED DAVID KEIR EWART MORGAN |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MATTHEW BROWN |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT |
| 03/01/133 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR ALAN EDWARD BIRCH |
| 13/12/1113 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR RICHARD MORRIS |
| 15/12/1015 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/12/0915 December 2009 | ALTER ARTICLES 25/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED BRUCE WARREN DALGLEISH |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN BIRCH |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED BALASINGHAM RAVI KUMAR |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR BALASINGHAM RAVI KUMAR |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE |
| 12/05/0912 May 2009 | COMPANY NAME CHANGED GSL JOINT VENTURES (ONLEY) LIMITED CERTIFICATE ISSUED ON 14/05/09 |
| 05/02/095 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED BRIAN SEMPLE |
| 03/06/083 June 2008 | DIRECTOR APPOINTED BALASINGHAM RAVI KUMAR |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE DALGLEISH |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED ALAN EDWARD BIRCH |
| 11/04/0811 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | S366A DISP HOLDING AGM 21/11/07 |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | COMPANY NAME CHANGED GSL CARILLION (ONLEY) LIMITED CERTIFICATE ISSUED ON 03/10/06 |
| 12/07/0612 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS; AMEND |
| 20/07/0420 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0414 February 2004 | COMPANY NAME CHANGED GROUP 4 CARILLION (ONLEY) LIMITE D CERTIFICATE ISSUED ON 13/02/04 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: CONSTRUCTION HOUSE BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | COMPANY NAME CHANGED GROUP 4 TARMAC (ONLEY) LIMITED CERTIFICATE ISSUED ON 31/08/99 |
| 06/08/996 August 1999 | ADOPT MEM AND ARTS 12/07/99 |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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