SEMINAR COMPONENTS (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Confirmation statement made on 2025-07-27 with updates |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-27 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-27 with updates |
| 16/06/2116 June 2021 | Director's details changed for Mr Jeffrey Phillpart on 2021-06-07 |
| 15/06/2115 June 2021 | Secretary's details changed for Mr Philip John Lempriere on 2021-06-07 |
| 15/06/2115 June 2021 | Registered office address changed from Unit 1a Cwmdu Industrial Estate Carmarthen Road Swansea West Glamorgan SA5 8JF to Bruce Road Fforestfach Swansea SA5 4HS on 2021-06-15 |
| 15/06/2115 June 2021 | Director's details changed for Mr Stephen Richard Philip Hale on 2021-06-07 |
| 15/06/2115 June 2021 | Director's details changed for Mr Philip John Lempriere on 2021-06-07 |
| 15/06/2115 June 2021 | Change of details for Seminar Components Holdings Limited as a person with significant control on 2021-06-07 |
| 15/06/2115 June 2021 | Change of details for Mr Stephen Richard Philip Hale as a person with significant control on 2021-06-07 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 16/05/1816 May 2018 | SECRETARY APPOINTED MR PHILIP JOHN LEMPRIERE |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALE |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HALE |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALE |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HALE / 30/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR PHILIP JOHN LEMPRIERE |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/07/1528 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PHILLPART / 27/07/2014 |
| 27/07/1527 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN HALE / 27/07/2014 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PHILIP HALE / 27/07/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/07/1430 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN HALE / 27/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HALE / 27/07/2014 |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM UNIT 2, CWMDU INDUSTRIAL ESTATE FFORESTFACH SWANSEA SA5 8JF |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/07/1330 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/05/1323 May 2013 | 23/03/13 STATEMENT OF CAPITAL GBP 57100 |
| 17/01/1317 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 56100 |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR STEPHEN RICHARD PHILIP HALE |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/07/1230 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | NC INC ALREADY ADJUSTED 20/11/2008 |
| 09/03/119 March 2011 | 02/11/10 STATEMENT OF CAPITAL GBP 55100 |
| 28/07/1028 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PHILLPART / 01/10/2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN HALE / 01/10/2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HALE / 01/10/2009 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/08/059 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | CONVERSION OF SHARES 20/12/02 |
| 07/01/037 January 2003 | £ NC 54000/54100 19/12/02 |
| 07/01/037 January 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 07/01/037 January 2003 | NC INC ALREADY ADJUSTED 19/12/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/08/996 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 28/07/9628 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/11/953 November 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 27/07/95; CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | £ NC 50000/54000 28/09/ |
| 30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/08/923 August 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/07/896 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/10/8826 October 1988 | NC INC ALREADY ADJUSTED |
| 26/10/8826 October 1988 | 18000 23/09/88 |
| 26/08/8826 August 1988 | RETURN MADE UP TO 08/07/88; NO CHANGE OF MEMBERS |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/08/8716 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 16/08/8716 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/08/8622 August 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/11/7427 November 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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