SHURGARD UK LNS SEMCO E LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 03/09/243 September 2024 | Registered office address changed from 112 Hawley Lane Farnborough Hampshire GU14 8JE United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2024-09-03 |
| 03/09/243 September 2024 | Change of details for Shurgard Uk Lns Semco Limited as a person with significant control on 2024-09-03 |
| 22/08/2422 August 2024 | Cessation of Southern Engineering & Machinery Co. Ltd as a person with significant control on 2024-08-16 |
| 22/08/2422 August 2024 | Notification of Shurgard Uk Lns Semco Limited as a person with significant control on 2024-08-16 |
| 16/08/2416 August 2024 | Change of name notice |
| 16/08/2416 August 2024 | Certificate of change of name |
| 02/08/242 August 2024 | Appointment of Mr Ammar Kharouf as a director on 2024-08-01 |
| 02/08/242 August 2024 | Appointment of Rjp Secretaries Limited as a secretary on 2024-08-01 |
| 02/08/242 August 2024 | Termination of appointment of Raymond Alan Davies as a director on 2024-08-01 |
| 02/08/242 August 2024 | Appointment of Mr Marc Oursin as a director on 2024-08-01 |
| 07/04/247 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 17/02/2217 February 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 15/02/2215 February 2022 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2021-05-13 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 08/04/208 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 25/04/1925 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
| 25/04/1925 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 |
| 25/04/1925 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 25/04/1925 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 18/12/1718 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 10/11/1710 November 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 09/01/179 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/16 |
| 09/01/179 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/16 |
| 09/01/179 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/16 |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALAN DAVIES / 04/01/2017 |
| 23/12/1623 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/16 |
| 23/12/1623 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/16 |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 18/12/1518 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/15 |
| 23/11/1523 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/15 |
| 23/11/1523 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15 |
| 08/10/158 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 05/11/145 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 23/05/1423 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 01/11/131 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/10/1231 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 10/04/1210 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 30/01/1230 January 2012 | Annual return made up to 8 October 2011 with full list of shareholders |
| 08/12/108 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 08/11/108 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 17/11/0917 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALAN DAVIES / 01/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 13/11/0713 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0713 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: COBB COTTAGE STATION ROAD GREAT WISHFORD WILTSHIRE SP2 0PA |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: THIRD AVENUE MILLBROOK TRADING ESTATE SOUTHAMPTON SO15 0DN |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | NEW SECRETARY APPOINTED |
| 25/01/0425 January 2004 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/11/026 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9915 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | S386 DISP APP AUDS 07/08/97 |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/12/956 December 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/12/921 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9228 October 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 23/10/9023 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: CONNAUGHT BUILDINGS MILLBROOK RD SOUTHAMPTON |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 02/08/862 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/08/862 August 1986 | ANNUAL RETURN MADE UP TO 15/07/86 |
| 25/03/8025 March 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/80 |
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