SEMBLENT LIMITED
Company number 08856116 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 29 Oct 2025 | Accounts for a dormant company made up to 2025-01-31 · 6 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 6 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Sep 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 7 Nov 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM C/O MODERN ACCOUNTANCY OFFICE 4, FIRST FLOOR CIVIC CENTRE, NEW STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8UN ENGLAND | View document |
| 19 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM MODERN ACCOUNTANCY SUITE 4, 19 YORK STREET STOURPORT-ON-SEVERN DY13 9EH ENGLAND | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 27 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 10 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL FENTON FORSTER / 10/04/2018 | View document |
| 10 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL FENTON FORSTER / 10/04/2018 | View document |
| 12 Mar 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM MODERN ACCOUNTANCY 100 PURE OFFICES PLATO CLOSE, TACHBROOK PARK LEAMINGTON SPA WARWICKSHIRE CV34 6WE ENGLAND | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 20 Mar 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 18 Apr 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SEARS | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SEARS | View document |
| 4 Apr 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 623964.7 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM MARSTON MEADOWS FARMHOUSE SOUTHAM ROAD PRIORS MARSTON SOUTHAM CV47 7SU | View document |
| 21 Oct 2015 | 19/10/15 STATEMENT OF CAPITAL GBP 150332.7 | View document |
| 20 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 21 Sep 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 150227.7 | View document |
| 26 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS BOARDMAN-WESTON | View document |
| 3 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 2 Dec 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 105.00 | View document |
| 2 Dec 2014 | 20/07/14 STATEMENT OF CAPITAL GBP 118.05 | View document |
| 25 Nov 2014 | SAIL ADDRESS CREATED | View document |
| 25 Nov 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL FENTON FORSTER / 07/11/2014 | View document |
| 6 Nov 2014 | DIRECTOR APPOINTED MR. HOWARD WOODLEY SEARS | View document |
| 6 Nov 2014 | SECRETARY APPOINTED MR. THOMAS KENNETH CECIL BOARDMAN-WESTON | View document |
| 9 Jul 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, MARSTON MEADOWS FARMHOUSE WELSH ROAD, PRIORS MARSTON, SOUTHAM, CV47 7SU, ENGLAND | View document |
| 3 Jul 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, C/O MODERN ACCOUNTANCY LTD 2 ROMNEY WAY, SHAW, WILTSHIRE, SN5 5QB, ENGLAND | View document |
| 22 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |