SERAPID LIMITED

Company Documents

DateDescription
13/04/2513 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/11/2422 November 2024 Confirmation statement made on 2024-11-04 with no updates

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-04 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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14/07/2314 July 2023 Termination of appointment of Iain Peter Forbester as a director on 2023-06-27

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14/07/2314 July 2023 Termination of appointment of Iain Peter Forbester as a secretary on 2023-06-27

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10/01/2310 January 2023 Withdrawal of a person with significant control statement on 2023-01-10

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10/01/2310 January 2023 Notification of a person with significant control statement

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10/01/2310 January 2023 Cessation of Lounis Holdings as a person with significant control on 2022-09-18

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10/01/2310 January 2023 Notification of Lounis Holding as a person with significant control on 2022-09-18

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10/01/2310 January 2023 Confirmation statement made on 2022-11-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with updates

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14/06/2114 June 2021 31/12/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-12-31

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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03/10/193 October 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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20/04/1820 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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10/11/1710 November 2017 DIRECTOR APPOINTED MR EMERIC LABESSE

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10/11/1710 November 2017 CESSATION OF IAIN FORBESTER AS A PSC

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10/11/1710 November 2017 DIRECTOR APPOINTED MR GUILLAUME DAVIES

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10/11/1710 November 2017 APPOINTMENT TERMINATED, DIRECTOR SAID LOUNIS

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29/08/1729 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM ELM FARM PARK GREAT GREEN THURSTON BURY ST. EDMUNDS SUFFOLK IP31 3SH

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28/03/1528 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/11/1429 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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11/05/1411 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/11/134 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/11/1213 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011 Annual return made up to 4 November 2011 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/11/108 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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07/11/107 November 2010 REGISTERED OFFICE CHANGED ON 07/11/2010 FROM ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST EDMONDS SUFFOLK IP32 7AR

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07/11/107 November 2010 REGISTERED OFFICE CHANGED ON 07/11/2010 FROM ELM FARM PARK GREAT GREEN THURSTON BURY ST. EDMUNDS SUFFOLK IP31 3SH UNITED KINGDOM

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/11/099 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAID LOUNIS / 04/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN FORBESTER / 04/11/2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/11/0825 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/11/076 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/11/0622 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/11/0524 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: GAINSBOROUGH HOUSE, IXWORTH ROAD NORTON BURY ST. EDMUNDS IP31 3LJ

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24/12/0424 December 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/12/0423 December 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/12/0416 December 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/0413 December 2004 COMPANY NAME CHANGED SERAPID U.K. LIMITED CERTIFICATE ISSUED ON 11/12/04

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09/12/049 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/049 December 2004 NEW DIRECTOR APPOINTED

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03/12/043 December 2004 DIRECTOR RESIGNED

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03/12/043 December 2004 SECRETARY RESIGNED

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04/11/044 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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