SEMPERIAN (WOLVERHAMPTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Full accounts made up to 2025-03-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 13/08/2413 August 2024 | Full accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 07/08/237 August 2023 | Full accounts made up to 2023-03-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 19/01/2319 January 2023 | Termination of appointment of Daniel John William Korosi as a director on 2023-01-06 |
| 03/11/223 November 2022 | Termination of appointment of Richard Little as a director on 2022-11-01 |
| 03/11/223 November 2022 | Appointment of Mr Louis Javier Falero as a director on 2022-11-01 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 05/08/215 August 2021 | Full accounts made up to 2021-03-31 |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR DANIEL JOHN WILLIAM KOROSI |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED |
| 02/10/172 October 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 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 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 |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/05/1616 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/05/1518 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LITTLE / 28/07/2014 |
| 19/05/1419 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 16/05/1416 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 16/05/1416 May 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LITTLE / 16/10/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMPBELL RITCHIE / 26/09/2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 06/06/136 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 21/09/1121 September 2011 | CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LITTLE / 19/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LITTLE / 19/09/2011 |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/05/1116 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/06/101 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN |
| 06/05/106 May 2010 | DIRECTOR APPOINTED RICHARD LITTLE |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WARREN DAGLEISH |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR BRUCE WARREN DALGLEISH |
| 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 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 16/05/09; 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 (WOLVERHAMPTON) LIMITED CERTIFICATE ISSUED ON 02/02/09 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | COMPANY NAME CHANGED SMIF (WOLVERHAMPTON) 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 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | S80A AUTH TO ALLOT SEC 01/08/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | £ NC 1000/1001000 15/07/05 |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: FIRST FLOOR 8 EAGLE COURT LONDON EC1M 5QD |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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