SEMARA ESTATES LIMITED

Company number 00426697 · Monitor this company

Active

189 filings

Date	Filing
16 May 2026	Full accounts made up to 2025-12-31 · 19 pages	View document
7 Apr 2026	Registration of charge 004266970018, created on 2026-04-02 · 69 pages	View document
16 Mar 2026	Appointment of Mr Ryan Govender as a director on 2026-02-28 · 2 pages	View document
16 Mar 2026	Termination of appointment of Yvonne May Monaghan as a director on 2026-02-28 · 1 page	View document
16 Mar 2026	Termination of appointment of Yvonne May Monaghan as a secretary on 2026-02-28 · 1 page	View document
20 Dec 2025	Confirmation statement made on 2025-12-04 with no updates · 3 pages	View document
13 May 2025	Full accounts made up to 2024-12-31 · 19 pages	View document
5 Dec 2024	Confirmation statement made on 2024-12-04 with no updates · 3 pages	View document
12 Dec 2023	Confirmation statement made on 2023-12-04 with no updates · 3 pages	View document
11 May 2023	Full accounts made up to 2022-12-31 · 19 pages	View document
16 Dec 2022	Confirmation statement made on 2022-12-04 with no updates · 3 pages	View document
6 Dec 2022	Appointment of Mr Peter Egan as a director on 2022-08-31 · 2 pages	View document
2 Dec 2022	Termination of appointment of Ian John Phillips as a director on 2022-08-31 · 1 page	View document
20 May 2022	Full accounts made up to 2021-12-31 · 20 pages	View document
17 Dec 2021	Confirmation statement made on 2021-12-04 with no updates · 3 pages	View document
10 Dec 2020	CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES	View document
2 Oct 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
17 Dec 2019	CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES	View document
16 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
17 Dec 2018	CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES	View document
3 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
12 Dec 2017	CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES	View document
16 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
15 Dec 2016	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES	View document
20 May 2016	ARTICLES OF ASSOCIATION	View document
11 May 2016	ALTER ARTICLES 21/04/2016	View document
11 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
12 Feb 2016	AMENDED FULL ACCOUNTS MADE UP TO 31/12/14	View document
31 Dec 2015	Annual return made up to 4 December 2015 with full list of shareholders	View document
13 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Dec 2014	Annual return made up to 4 December 2014 with full list of shareholders	View document
9 May 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT	View document
2 May 2014	DIRECTOR APPOINTED MR TIMOTHY JAMES MORRIS	View document
30 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
13 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15	View document
25 Feb 2014	REGISTRATION OF A CHARGE / CHARGE CODE 004266970016	View document
31 Dec 2013	Annual return made up to 4 December 2013 with full list of shareholders	View document
18 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 Dec 2012	Annual return made up to 4 December 2012 with full list of shareholders	View document
3 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
29 Dec 2011	Annual return made up to 4 December 2011 with full list of shareholders	View document
13 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
23 Dec 2010	Annual return made up to 4 December 2010 with full list of shareholders	View document
26 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
18 Jan 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14	View document
15 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
30 Dec 2009	Annual return made up to 4 December 2009 with full list of shareholders	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PHILLIPS / 01/10/2009	View document
12 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW TALBOT / 01/10/2009	View document
23 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 Dec 2008	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS	View document
12 Nov 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
16 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
6 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
10 Jan 2008	NEW DIRECTOR APPOINTED	View document
10 Jan 2008	DIRECTOR RESIGNED	View document
7 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Dec 2007	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS	View document
7 Sep 2007	DIRECTOR RESIGNED	View document
7 Sep 2007	NEW DIRECTOR APPOINTED	View document
7 Sep 2007	DIRECTOR RESIGNED	View document
3 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Dec 2006	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS	View document
2 Oct 2006	REGISTERED OFFICE CHANGED ON 02/10/06 FROM: MILDMAY ROAD BOOTLE MERSEYSIDE L20 5EW	View document
25 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Dec 2005	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS	View document
17 Oct 2005	FULL ACCOUNTS MADE UP TO 25/12/04	View document
14 Dec 2004	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS	View document
14 Oct 2004	NEW DIRECTOR APPOINTED	View document
14 Oct 2004	DIRECTOR RESIGNED	View document
8 Oct 2004	FULL ACCOUNTS MADE UP TO 27/12/03	View document
7 May 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 2004	S386 DISP APP AUDS 24/12/03	View document
12 Jan 2004	S252 DISP LAYING ACC 24/12/03	View document
12 Jan 2004	S252 DISP LAYING ACC 24/12/03	View document
12 Jan 2004	S366A DISP HOLDING AGM 24/12/03	View document
12 Jan 2004	S366A DISP HOLDING AGM 24/12/03	View document
12 Jan 2004	S386 DISP APP AUDS 24/12/03	View document
16 Dec 2003	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS	View document
7 Oct 2003	FULL ACCOUNTS MADE UP TO 28/12/02	View document
31 Aug 2003	NEW DIRECTOR APPOINTED	View document
26 Aug 2003	NEW SECRETARY APPOINTED	View document
26 Aug 2003	SECRETARY RESIGNED	View document
18 Aug 2003	NEW DIRECTOR APPOINTED	View document
27 Feb 2003	AUDITOR'S RESIGNATION	View document
9 Jan 2003	ARTICLES OF ASSOCIATION	View document
2 Jan 2003	£ NC 3500000/3501000 16/12/02	View document
2 Jan 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Dec 2002	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS	View document
24 Sep 2002	FULL ACCOUNTS MADE UP TO 29/12/01	View document
8 May 2002	DIRECTOR RESIGNED	View document
3 Dec 2001	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS	View document
9 Oct 2001	FULL ACCOUNTS MADE UP TO 30/12/00	View document
24 Aug 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Aug 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
18 Dec 2000	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS	View document
6 Oct 2000	SECRETARY RESIGNED	View document
20 Sep 2000	NEW SECRETARY APPOINTED	View document
13 Sep 2000	REGISTERED OFFICE CHANGED ON 13/09/00 FROM: RUGBY ROAD HINCKLEY LEICESTERSHIRE LE10 2ND	View document
30 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 2000	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/12/00	View document
16 May 2000	NEW DIRECTOR APPOINTED	View document
12 May 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 May 2000	FUNDING AGREEMENT 04/05/00	View document
11 May 2000	RE:GUARANTEE 26/04/00	View document
8 May 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Apr 2000	DIRECTOR RESIGNED	View document
13 Mar 2000	AUDITOR'S RESIGNATION	View document
13 Mar 2000	DIRECTOR RESIGNED	View document
10 Mar 2000	NEW DIRECTOR APPOINTED	View document
9 Mar 2000	NEW DIRECTOR APPOINTED	View document
9 Mar 2000	DIRECTOR RESIGNED	View document
24 Dec 1999	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS	View document
9 Dec 1999	FULL ACCOUNTS MADE UP TO 02/04/99	View document
15 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jan 1999	FULL ACCOUNTS MADE UP TO 28/03/98	View document
15 Dec 1998	RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS	View document
6 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 1998	DIRECTOR RESIGNED	View document
27 Jul 1998	COMPANY NAME CHANGED SKETCHLEY ESTATES LIMITED CERTIFICATE ISSUED ON 28/07/98	View document
11 Jun 1998	NEW DIRECTOR APPOINTED	View document
22 Dec 1997	RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS	View document
5 Dec 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
31 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jul 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 1997	NEW DIRECTOR APPOINTED	View document
10 Jun 1997	DIRECTOR RESIGNED	View document
16 Dec 1996	RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS	View document
12 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
4 Jan 1996	RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS	View document
7 Dec 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
19 Jun 1995	LOCATION OF REGISTER OF MEMBERS	View document
23 Dec 1994	FULL ACCOUNTS MADE UP TO 01/04/94	View document
21 Dec 1994	RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS	View document
25 Aug 1994	NEW DIRECTOR APPOINTED	View document
19 Jan 1994	FULL ACCOUNTS MADE UP TO 02/04/93	View document
8 Jan 1994	RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS	View document
2 Feb 1993	FULL ACCOUNTS MADE UP TO 27/03/92	View document
5 Jan 1993	RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS	View document
18 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Feb 1992	FULL ACCOUNTS MADE UP TO 29/03/91	View document
24 Dec 1991	RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS	View document
19 Jun 1991	LOCATION OF REGISTER OF MEMBERS	View document
19 Apr 1991	£ NC 10000/3000000 01/03/91	View document
19 Apr 1991	£ NC 3000000/3500000 14/03/91	View document
19 Apr 1991	NC INC ALREADY ADJUSTED 14/03/91	View document
19 Apr 1991	ADOPT MEM AND ARTS 01/03/91	View document
19 Apr 1991	NC INC ALREADY ADJUSTED 01/03/91	View document
28 Mar 1991	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
14 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jan 1991	RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS	View document
8 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/90	View document
8 Mar 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
20 Feb 1990	RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS	View document
18 Jan 1990	LOCATION OF REGISTER OF MEMBERS	View document
20 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Feb 1989	RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS	View document
6 Feb 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/88	View document
12 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jan 1988	RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS	View document
25 Jan 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/87	View document
12 Feb 1987	RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS	View document
12 Feb 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/86	View document
12 Feb 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Apr 1970	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/70	View document
1 Jan 1947	CERTIFICATE OF INCORPORATION	View document