SEMCO-UK GROUP LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Notice of administrator's death

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21/05/2521 May 2025 Administrator's progress report

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17/12/2417 December 2024 Administrator's progress report

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23/10/2423 October 2024 Notice of extension of period of Administration

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03/06/243 June 2024 Administrator's progress report

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13/11/2313 November 2023 Administrator's progress report

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25/10/2325 October 2023 Notice of extension of period of Administration

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25/05/2325 May 2023 Administrator's progress report

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29/11/2229 November 2022 Administrator's progress report

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11/10/2211 October 2022 Notice of extension of period of Administration

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19/05/2219 May 2022 Administrator's progress report

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14/01/2214 January 2022 Notice of deemed approval of proposals

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04/01/224 January 2022 Statement of administrator's proposal

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24/11/2124 November 2021 Registered office address changed from Graphite House High Street Crigglestone Wakefield West Yorkshire WF4 3EF to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2021-11-24

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24/11/2124 November 2021 Appointment of an administrator

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28/09/2128 September 2021 Satisfaction of charge 084169750003 in full

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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11/02/2011 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084169750001

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11/02/2011 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084169750002

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27/12/1927 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 UNAUDITED ABRIDGED

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11/06/1811 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084169750003

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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28/01/1828 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN OLDROYD

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28/01/1828 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JAMES PALIN

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28/01/1828 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL OLDROYD

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28/01/1828 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/01/2018

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28/01/1828 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN MARIE PALIN

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28/12/1728 December 2017 31/03/17 UNAUDITED ABRIDGED

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24/08/1724 August 2017 COMPANY NAME CHANGED SEMCO-UK LIMITED CERTIFICATE ISSUED ON 24/08/17

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16/08/1716 August 2017 DIRECTOR APPOINTED MR DARREN JAMES PALIN

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/11/1621 November 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016

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29/02/1629 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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06/12/156 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/09/1521 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084169750002

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24/03/1524 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/03/1413 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR JULIE PALIN

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30/05/1330 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084169750001

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17/03/1317 March 2013 DIRECTOR APPOINTED MR STEPHEN OLDROYD

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 57 WESTFIELD LANE EMLEY HUDDERSFIELD WEST YORKSHIRE HD8 9TD ENGLAND

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25/02/1325 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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