SERIF GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-06-25 with updates |
| 01/10/241 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Statement of capital following an allotment of shares on 2024-07-02 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with updates |
| 05/06/245 June 2024 | Statement of capital following an allotment of shares on 2024-03-20 |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Memorandum and Articles of Association |
| 26/03/2426 March 2024 | Termination of appointment of James Douglas Maxwell Bryce as a director on 2024-03-20 |
| 26/03/2426 March 2024 | Termination of appointment of Gary John Bates as a director on 2024-03-20 |
| 26/03/2426 March 2024 | Appointment of Mr Todd Christopher Carpenter as a secretary on 2024-03-20 |
| 26/03/2426 March 2024 | Cessation of James Douglas Maxwell Bryce as a person with significant control on 2024-03-20 |
| 26/03/2426 March 2024 | Cessation of Gary John Bates as a person with significant control on 2024-03-20 |
| 26/03/2426 March 2024 | Termination of appointment of Claire Bryce as a secretary on 2024-03-20 |
| 26/03/2426 March 2024 | Termination of appointment of Adele Bates as a secretary on 2024-03-20 |
| 26/03/2426 March 2024 | Appointment of Todd Christopher Carpenter as a director on 2024-03-20 |
| 26/03/2426 March 2024 | Appointment of Mr Duncan Antony Ernest Clark as a director on 2024-03-20 |
| 26/03/2426 March 2024 | Notification of a person with significant control statement |
| 26/03/2426 March 2024 | Cessation of Garjoba Limited as a person with significant control on 2024-03-20 |
| 18/03/2418 March 2024 | Second filing of Confirmation Statement dated 2017-07-05 |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Memorandum and Articles of Association |
| 26/02/2426 February 2024 | Notification of Garjoba Limited as a person with significant control on 2018-03-12 |
| 26/02/2426 February 2024 | Change of details for Mr James Douglas Maxwell Bryce as a person with significant control on 2018-03-12 |
| 26/02/2426 February 2024 | Change of details for Mr Gary John Bates as a person with significant control on 2018-03-12 |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Appointment of Ms Claire Louise Blanche Watkins as a director on 2023-08-08 |
| 24/07/2324 July 2023 | Second filing of Confirmation Statement dated 2018-07-05 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS MAXWELL BRYCE / 30/08/2019 |
| 11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY THOMAS HEWSON / 01/09/2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | Confirmation statement made on 2018-07-05 with updates |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 02/05/182 May 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 44631.86 |
| 26/03/1826 March 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 35527.50 |
| 26/03/1826 March 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 49527.50 |
| 26/03/1826 March 2018 | STATEMENT BY DIRECTORS |
| 26/03/1826 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 26/03/1826 March 2018 | SOLVENCY STATEMENT DATED 12/03/18 |
| 13/03/1813 March 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 47277.50 |
| 06/03/186 March 2018 | ADOPT ARTICLES 23/11/2017 |
| 13/07/1713 July 2017 | Confirmation statement made on 2017-07-05 with updates |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY THOMAS HEWSON / 09/06/2017 |
| 27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | ADOPT ARTICLES 27/03/2017 |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS MAXWELL BRYCE / 14/02/2017 |
| 08/02/178 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1722 January 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 47250 |
| 02/10/162 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY GARY BATES |
| 01/04/161 April 2016 | SECRETARY APPOINTED MRS ADELE BATES |
| 01/04/161 April 2016 | SECRETARY APPOINTED MRS CLAIRE BRYCE |
| 11/03/1611 March 2016 | STATEMENT BY DIRECTORS |
| 11/03/1611 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/03/1611 March 2016 | CANCEL SHARE PREM A/C 10/03/2016 |
| 11/03/1611 March 2016 | SOLVENCY STATEMENT DATED 10/03/16 |
| 11/03/1611 March 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 48750 |
| 15/02/1615 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 23/09/1423 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY THOMAS HEWSON / 01/12/2012 |
| 12/02/1412 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 16/01/1416 January 2014 | AUDITOR'S RESIGNATION |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY THOMAS HEWSON / 01/05/2013 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM EVANS |
| 11/02/1311 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 13/07/1213 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 21/06/1121 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/116 June 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/06/116 June 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 16/02/1116 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 21/09/1021 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/105 July 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/07/105 July 2010 | COMPANY BUSINESS 17/06/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BATES / 11/02/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS MAXWELL BRYCE / 11/02/2010 |
| 26/04/1026 April 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED ASHLEY HEWSON |
| 24/09/0924 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | ADOPT ARTICLES 31/03/2008 |
| 16/04/0816 April 2008 | LOAN AGREEMENT ETC 31/03/2008 |
| 16/04/0816 April 2008 | AGREEMENT APPROVED 31/03/2008 |
| 16/04/0816 April 2008 | AGREEMENT APPROVED 31/03/2008 |
| 16/04/0816 April 2008 | AGREEMENT APPROVED 31/03/2008 |
| 16/04/0816 April 2008 | AGREEMENT APPROVED 31/03/2008 |
| 16/04/0816 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/04/0816 April 2008 | AGREEMENT 31/03/2008 |
| 16/04/0816 April 2008 | AGREEMENT APPROVED 31/03/2008 |
| 16/04/0816 April 2008 | AGREEMENT APPROVED 31/03/2008 |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRYCE / 31/03/2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EVANS / 30/11/2007 |
| 23/09/0723 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0614 February 2006 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | S-DIV 07/03/05 |
| 11/03/0511 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/046 September 2004 | COMPANY NAME CHANGED NO.538 LEICESTER LIMITED CERTIFICATE ISSUED ON 06/09/04 |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0413 May 2004 | NC INC ALREADY ADJUSTED 30/04/04 |
| 13/05/0413 May 2004 | APPROVE CAP ACQUISITION 30/04/04 |
| 13/05/0413 May 2004 | £ NC 100/100000 30/04 |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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