SEMBLANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED DR JAMES FAHEY |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMONE MARAINI |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GLEN MARDER |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MR WILLIAM DANIEL MCCOMBE |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | ARTICLES OF ASSOCIATION |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064036520001 |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064036520003 |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064036520002 |
| 17/06/1917 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 17/06/1917 June 2019 | ALTER ARTICLES 30/05/2019 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCELREA |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR GLEN MARDER |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STAPLETON |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOYNIHAN |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYNES |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAYNES |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR SIMONE MARAINI |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 301 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/10/1519 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOWDER |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR SIMON JOHN SCOTT MCELREA |
| 22/12/1422 December 2014 | SECTION 519 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MOYNIHAN / 14/11/2014 |
| 12/11/1412 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 2 EATON GATE LONDON SW1W 9BJ ENGLAND |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 2 EATON GATE LONDON SW1W 9BY ENGLAND |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 5TH FLOOR LISCARTAN HOUSE 127-131 SLOANE STREET LONDON SW1X 9AS |
| 24/10/1224 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KULLY JANJUAH |
| 19/10/1119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LATIMER HAYNES / 01/10/2011 |
| 19/10/1119 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LATIMER HAYNES / 01/10/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GORDON ROBERT STAPLETON / 01/10/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN R LOWDER / 01/10/2011 |
| 02/09/112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 5601375.0000 |
| 07/04/117 April 2011 | ADOPT ARTICLES 28/03/2011 |
| 03/02/113 February 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 5101375.0000 |
| 01/12/101 December 2010 | 18/11/10 STATEMENT OF CAPITAL GBP 4901375.0000 |
| 11/11/1011 November 2010 | ADOPT ARTICLES 13/10/2010 |
| 04/11/104 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 4521375.0000 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MOYNIHAN / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR |
| 12/01/1012 January 2010 | 27/10/09 STATEMENT OF CAPITAL GBP 3691375.00 |
| 20/11/0920 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0926 October 2009 | COMPANY NAME CHANGED CROMBIE 123 LIMITED CERTIFICATE ISSUED ON 26/10/09 |
| 26/10/0926 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/097 October 2009 | 16/04/09 STATEMENT OF CAPITAL GBP 1351375 |
| 07/10/097 October 2009 | 28/07/09 STATEMENT OF CAPITAL GBP 2841375 |
| 07/10/097 October 2009 | 25/02/09 STATEMENT OF CAPITAL GBP 1151375 |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | ARTICLES OF ASSOCIATION |
| 05/08/095 August 2009 | DIRECTOR APPOINTED STEVEN R LOWDER |
| 06/06/096 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS CHRISTOPHER JOHN LATIMER HAYNES LOGGED FORM |
| 26/05/0926 May 2009 | GBP NC 6002200/12002250 16/04/2009 |
| 26/05/0926 May 2009 | NC INC ALREADY ADJUSTED 16/04/09 |
| 18/05/0918 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HAYNES / 17/04/2009 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED JON MOYNIHAN |
| 13/11/0813 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | SECRETARY APPOINTED MR CHRISTOPHER JOHN HAYNES |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN |
| 19/06/0819 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/085 March 2008 | GBP NC 1000/6002200 14/02/08 |
| 05/03/085 March 2008 | ARTICLES OF ASSOCIATION |
| 05/03/085 March 2008 | NC INC ALREADY ADJUSTED 14/02/2008 |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 18/10/0718 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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