SEMARA CONTRACT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Full accounts made up to 2024-12-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 11/05/2311 May 2023 | Full accounts made up to 2022-12-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 16/12/2216 December 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 20/05/2220 May 2022 | Full accounts made up to 2021-12-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 02/10/202 October 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 11/05/1611 May 2016 | ARTICLES OF ASSOCIATION |
| 11/05/1611 May 2016 | ALTER ARTICLES 21/04/2016 |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/02/1425 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008232260007 |
| 31/12/1331 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/12/1228 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012 |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/12/1129 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/12/0930 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009 |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 06/05/086 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOKI RUNCORN CHESHIRE WA7 3GH |
| 28/12/0728 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 19/08/0719 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: MILDMAY ROAD BOOTLE MERSEYSIDE L20 5EW |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | REDUCE ISSUED CAPITAL 29/10/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 26/11/0426 November 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 23/11/0423 November 2004 | CANCEL SHARE PREM ACCOU 29/10/04 |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 07/05/047 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | S366A DISP HOLDING AGM 24/12/03 |
| 12/01/0412 January 2004 | S252 DISP LAYING ACC 24/12/03 |
| 12/01/0412 January 2004 | S386 DISP APP AUDS 24/12/03 |
| 12/01/0412 January 2004 | S366A DISP HOLDING AGM 24/12/03 |
| 12/01/0412 January 2004 | S252 DISP LAYING ACC 24/12/03 |
| 12/01/0412 January 2004 | S386 DISP APP AUDS 24/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 17/12/0217 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 24/08/0124 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0124 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/011 February 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: RUGBY ROAD HINCKLEY LEICESTERSHIRE LE10 2ND |
| 30/06/0030 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/12/00 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0012 May 2000 | FUNDING AGREEMENT 04/05/00 |
| 12/05/0012 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/0011 May 2000 | RE:GUARANTEE 26/04/00 |
| 11/05/0011 May 2000 | RE:GUARANTEE 26/04/00 |
| 08/05/008 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/008 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/008 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/008 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | AUDITOR'S RESIGNATION |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 02/04/99 |
| 02/12/992 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/99 |
| 02/12/992 December 1999 | £ NC 40000000/44256914 17/11/99 |
| 02/12/992 December 1999 | NC INC ALREADY ADJUSTED 17/11/99 |
| 08/09/998 September 1999 | COMPANY NAME CHANGED SEMARA HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/09/99 |
| 21/06/9921 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/99 |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/986 August 1998 | COMPANY NAME CHANGED SKETCHLEY SHOPFITTERS LIMITED CERTIFICATE ISSUED ON 07/08/98 |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9730 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/01/964 January 1996 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | LOCATION OF REGISTER OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 01/04/94 |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 02/04/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 27/03/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9213 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 29/03/91 |
| 02/01/922 January 1992 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/9123 April 1991 | £ NC 3000/40000000 01/ |
| 23/04/9123 April 1991 | NC INC ALREADY ADJUSTED 01/03/91 |
| 12/04/9112 April 1991 | ADOPT MEM AND ARTS 01/03/91 |
| 28/03/9128 March 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/03/9114 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/09/83 |
| 08/11/908 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 08/11/908 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/90 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/8919 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 01/04/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/87 |
| 16/09/8716 September 1987 | COMPANY NAME CHANGED HARPER AND HODGES LIMITED CERTIFICATE ISSUED ON 17/09/87 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/86 |
| 15/10/6415 October 1964 | CERTIFICATE OF INCORPORATION |
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