SEMPERIAN (ST.DAVID'S) LIMITED
Company number 05233576 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Full accounts made up to 2026-03-31 · 22 pages | View document |
| 12 Dec 2025 | Termination of appointment of Daniel Geoffrey North as a director on 2025-11-30 · 1 page | View document |
| 12 Dec 2025 | Appointment of David Robert Hardingham as a director on 2025-11-30 · 2 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 25 Sep 2025 | Full accounts made up to 2025-03-31 · 23 pages | View document |
| 3 Jun 2025 | Appointment of Mr Louis Javier Falero as a director on 2025-05-30 · 2 pages | View document |
| 3 Jun 2025 | Termination of appointment of Harvey John William Pownall as a director on 2025-05-30 · 1 page | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 27 Aug 2024 | Full accounts made up to 2024-03-31 · 23 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 6 Oct 2023 | Full accounts made up to 2023-03-31 · 20 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 28 Oct 2022 | Full accounts made up to 2022-03-31 · 19 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 6 Oct 2021 | Full accounts made up to 2021-03-31 · 19 pages | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY BROWN | View document |
| 14 May 2018 | DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED | View document |
| 19 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2017 | View document |
| 19 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 17 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 | View document |
| 5 Apr 2017 | SAIL ADDRESS CREATED | View document |
| 3 Apr 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 26 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH | View document |
| 17 Sep 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 17 Sep 2015 | DIRECTOR APPOINTED MR GARY NELSON ROBERT HONEYMAN BROWN | View document |
| 17 Sep 2015 | DIRECTOR APPOINTED MR RICHARD LITTLE | View document |
| 14 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 19 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 19 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 | View document |
| 20 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 19 Sep 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 | View document |
| 19 Sep 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM | View document |
| 19 Sep 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 | View document |
| 26 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Feb 2013 | CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN | View document |
| 17 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 16 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 19 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 29 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 17/11/2010 | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 17/11/2010 | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 16/11/2010 | View document |
| 16 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 8 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 15 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Dec 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN | View document |
| 30 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 | View document |
| 28 Jan 2009 | COMPANY NAME CHANGED TRILLIUM (ST. DAVID'S) LIMITED CERTIFICATE ISSUED ON 02/02/09 | View document |
| 7 Nov 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Sep 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | COMPANY NAME CHANGED SMIF (ST. DAVID'S) LIMITED CERTIFICATE ISSUED ON 17/09/07 | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 23 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Aug 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Mar 2007 | SECRETARY RESIGNED | View document |
| 14 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | S80A AUTH TO ALLOT SEC 01/08/06 | View document |
| 13 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 1ST FLOOR 8 EAGLE COURT LONDON EC1M 5QD | View document |
| 3 May 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 11 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Feb 2005 | NC INC ALREADY ADJUSTED 15/11/04 | View document |
| 25 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Nov 2004 | DIRECTOR RESIGNED | View document |
| 9 Nov 2004 | COMPANY NAME CHANGED LIMITLESS CORP LIMITED CERTIFICATE ISSUED ON 09/11/04 | View document |
| 1 Oct 2004 | SECRETARY RESIGNED | View document |
| 1 Oct 2004 | DIRECTOR RESIGNED | View document |
| 1 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 16 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |