SEMPERIAN (FAZAKERLEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 05/01/255 January 2025 | Full accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 08/12/238 December 2023 | Full accounts made up to 2023-03-31 |
| 23/09/2323 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 21/12/2221 December 2022 | Satisfaction of charge 1 in full |
| 21/12/2221 December 2022 | Satisfaction of charge 029736240002 in full |
| 14/10/2214 October 2022 | Full accounts made up to 2022-03-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 21/12/2121 December 2021 | Full accounts made up to 2021-03-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MRS VAISHALI JAGDISH PATEL |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029736240002 |
| 29/09/1429 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR GAWIE MURRAY NIENABER |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED NATHAN RICHARDS |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 |
| 03/10/133 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 27/09/2013 |
| 19/09/1319 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 07/08/2013 |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED DAVID KEIR EWART MORGAN |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MATTHEW BROWN |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT |
| 28/09/1228 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR ALAN EDWARD BIRCH |
| 28/09/1128 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR RICHARD MORRIS |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS |
| 28/09/1028 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/12/0915 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 27/09/09; FULL LIST OF MEMBERS |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED BRUCE WARREN DALGLEISH |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN BIRCH |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED BALASINGHAM RAVI KUMAR |
| 02/07/092 July 2009 | DIRECTOR RESIGNED BALASINGHAM RAVI KUMAR |
| 02/07/092 July 2009 | DIRECTOR RESIGNED BRIAN SEMPLE |
| 12/05/0912 May 2009 | COMPANY NAME CHANGED GSL JOINT VENTURES (FAZAKERLEY) LIMITED CERTIFICATE ISSUED ON 14/05/09 |
| 05/02/095 February 2009 | SECRETARY'S PARTICULARS TRILLIUM SECRETARIAT SERVICES LIMITED |
| 30/09/0830 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED BRIAN SEMPLE |
| 03/06/083 June 2008 | DIRECTOR APPOINTED BALASINGHAM RAVI KUMAR |
| 16/05/0816 May 2008 | DIRECTOR RESIGNED BRUCE DALGLEISH |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED ALAN EDWARD BIRCH |
| 11/04/0811 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | S366A DISP HOLDING AGM 21/11/07 S252 DISP LAYING ACC 21/11/07 S386 DISP APP AUDS 21/11/07 |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | COMPANY NAME CHANGED GSL CARILLION (FAZAKERLEY) LIMIT ED CERTIFICATE ISSUED ON 03/10/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0414 February 2004 | COMPANY NAME CHANGED GROUP 4 CARILLION (FAZAKERLEY) L IMITED CERTIFICATE ISSUED ON 13/02/04 |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/014 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: G OFFICE CHANGED 16/12/99 CONSTRUCTION HOUSE WOLVERHAMPTON WV1 4HY |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | COMPANY NAME CHANGED GROUP 4 TARMAC (FAZAKERLEY) LIMI TED CERTIFICATE ISSUED ON 31/08/99 |
| 24/08/9924 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | AUDITORS CASUAL APPT 30/07/98 |
| 26/08/9826 August 1998 | AUDITOR'S RESIGNATION |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: G OFFICE CHANGED 16/04/97 FARNCOMBE HOUSE BROADWAY WORCS WR12 7LJ |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/9713 March 1997 | LOCATION OF DEBENTURE REGISTER |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 04/01/964 January 1996 | ADOPT MEM AND ARTS 18/12/95 |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9513 December 1995 | COMPANY NAME CHANGED GROUP 4 TARMAC LIMITED CERTIFICATE ISSUED ON 13/12/95 |
| 12/12/9512 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9512 December 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/12/9423 December 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9423 December 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9426 October 1994 | ALTER MEM AND ARTS 05/10/94 |
| 05/10/945 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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