SEMER SECURE STORAGE LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/11/2424 November 2024 Confirmation statement made on 2024-11-24 with updates

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02/07/242 July 2024 Accounts for a dormant company made up to 2023-11-30

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06/02/246 February 2024 Cessation of Stewart Taylor as a person with significant control on 2024-02-06

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06/02/246 February 2024 Appointment of Mr Jolyon Alexander as a director on 2024-02-06

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06/02/246 February 2024 Notification of Jolyon Alexander as a person with significant control on 2024-02-06

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06/02/246 February 2024 Termination of appointment of Stewart Taylor as a director on 2024-02-06

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with no updates

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02/05/232 May 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with no updates

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03/05/223 May 2022 Accounts for a dormant company made up to 2021-11-30

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07/12/217 December 2021 Confirmation statement made on 2021-11-24 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/07/2114 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/08/207 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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28/08/1928 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/08/1725 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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10/12/1510 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/06/154 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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05/02/155 February 2015 Annual return made up to 24 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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27/12/1327 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/07/135 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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04/12/124 December 2012 DIRECTOR APPOINTED MR STEWART STUART TAYLOR

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04/12/124 December 2012 APPOINTMENT TERMINATED, SECRETARY JOLYON ALEXANDER

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR VICTOR DENNIS

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/11/1230 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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11/05/1211 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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30/11/1130 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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09/07/119 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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24/01/1124 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LEE DENNIS / 23/11/2009

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17/12/0917 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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13/08/0913 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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28/11/0828 November 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM WOLSEY HOUSE 2 THE DRIFT NACTON ROAD IPSWICH SUFFOLK IP3 9QR

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22/08/0822 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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29/11/0729 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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27/11/0627 November 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 NEW SECRETARY APPOINTED

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18/08/0618 August 2006 SECRETARY RESIGNED

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18/08/0618 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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20/12/0520 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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17/10/0517 October 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: WOLSEY HOUSE 2 THE DRIFT NACTON ROAD IPSWICH SUFFOLK IP3 9QR

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23/11/0423 November 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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23/11/0423 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/11/0423 November 2004 REGISTERED OFFICE CHANGED ON 23/11/04

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23/11/0423 November 2004 NEW SECRETARY APPOINTED

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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