SEMPERIAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 02/10/242 October 2024 | Termination of appointment of Alan Edward Birch as a director on 2024-09-30 |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 06/09/236 September 2023 | Director's details changed for Mr Steven Mcgeown on 2023-08-24 |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/04/2313 April 2023 | Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 24/11/2224 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 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 Richard Little as a director on 2022-10-20 |
| 27/10/2227 October 2022 | Appointment of Mr Steven Mcgeown as a director on 2022-10-20 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TRUMPER |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 13/11/1813 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN TABERNER / 08/08/2018 |
| 08/08/188 August 2018 | SECRETARY APPOINTED SUSAN TABERNER |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SIMPSON / 05/06/2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 13/12/1713 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2017 |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAMG INFRASTRUCTURE MANAGEMENT LIMITED |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 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 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/05/164 May 2016 | SECRETARY APPOINTED MICHAEL SAUNDERS |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR MARK TRUMPER |
| 04/05/164 May 2016 | DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR ANDREW CHARLES MUTCH RHODES |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BURLTON |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 08/01/168 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 21/11/1521 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/08/157 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 01/08/2015 |
| 16/01/1516 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR CHRIS BURLTON |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/01/148 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM ST MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX |
| 20/09/1320 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/01/138 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/01/129 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/01/1110 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY LST PPP NOMINEE DIRECTORS LIMITED |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR ALAN EDWARD BIRCH |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LST PPP NOMINEE DIRECTORS LIMITED |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/03/104 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 |
| 19/01/1019 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 18/02/0918 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 12/02/2009 |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED |
| 08/02/098 February 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG ALEXANDER JAMES MORRIS |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.1 LIMITED |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED |
| 08/02/098 February 2009 | SECRETARY APPOINTED TRILLIUM SECRETARIAT SERVICES LIMITED |
| 08/02/098 February 2009 | DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES |
| 08/02/098 February 2009 | DIRECTOR AND SECRETARY APPOINTED LST PPP NOMINEE DIRECTORS LIMITED |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM ONE BISHOPS SQUARE LONDON E1 6AD |
| 27/01/0927 January 2009 | COMPANY NAME CHANGED ALNERY NO. 2837 LIMITED CERTIFICATE ISSUED ON 27/01/09 |
| 08/01/098 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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