SEMPERIAN (ST.DAVID'S) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Termination of appointment of Harvey John William Pownall as a director on 2025-05-30 |
| 03/06/253 June 2025 | Appointment of Mr Louis Javier Falero as a director on 2025-05-30 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 27/08/2427 August 2024 | Full accounts made up to 2024-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2023-03-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 28/10/2228 October 2022 | Full accounts made up to 2022-03-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2021-03-31 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY BROWN |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED |
| 19/12/1719 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 05/04/175 April 2017 | SAIL ADDRESS CREATED |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 17/09/1517 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR RICHARD LITTLE |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR GARY NELSON ROBERT HONEYMAN BROWN |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/09/1419 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 |
| 20/09/1320 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 |
| 19/09/1319 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN |
| 01/02/131 February 2013 | CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED |
| 17/09/1217 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/09/1119 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 17/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 17/11/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 16/11/2010 |
| 16/09/1016 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 28/01/0928 January 2009 | COMPANY NAME CHANGED TRILLIUM (ST. DAVID'S) LIMITED CERTIFICATE ISSUED ON 02/02/09 |
| 07/11/087 November 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | COMPANY NAME CHANGED SMIF (ST. DAVID'S) LIMITED CERTIFICATE ISSUED ON 17/09/07 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | S80A AUTH TO ALLOT SEC 01/08/06 |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 1ST FLOOR 8 EAGLE COURT LONDON EC1M 5QD |
| 03/05/053 May 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 11/02/0511 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0511 February 2005 | NC INC ALREADY ADJUSTED 15/11/04 |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/049 November 2004 | COMPANY NAME CHANGED LIMITLESS CORP LIMITED CERTIFICATE ISSUED ON 09/11/04 |
| 01/10/041 October 2004 | SECRETARY RESIGNED |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 16/09/0416 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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