SEMPERIAN NO.21 LIMITED
Company number 06240903 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Full accounts made up to 2026-03-31 · 21 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 7 Oct 2025 | Full accounts made up to 2025-03-31 · 21 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 16 Oct 2024 | Full accounts made up to 2024-03-31 · 22 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 20 Oct 2023 | Full accounts made up to 2023-03-31 · 21 pages | View document |
| 6 Sep 2023 | Director's details changed for Mr Steven Mcgeown on 2023-08-24 · 2 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 13 Apr 2023 | Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31 · 1 page | View document |
| 18 Jan 2023 | Appointment of Mr Richard Little as a director on 2023-01-18 · 2 pages | View document |
| 18 Jan 2023 | Appointment of Mr Steven Mcgeown as a director on 2023-01-18 · 2 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2021-03-31 · 22 pages | View document |
| 9 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 11 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL SIMPSON / 05/06/2018 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 26 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BURLTON / 26/01/2018 | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED | View document |
| 30 Sep 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 |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | 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 |
| 7 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 12 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED MR CHRIS BURLTON | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES | View document |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 20 Sep 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 | View document |
| 20 Sep 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM | View document |
| 20 Sep 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 17 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH | View document |
| 21 Sep 2011 | CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED | View document |
| 19 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 9 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 19 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 | View document |
| 31 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 30 Nov 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 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 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 02/02/2009 | View document |
| 27 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 7 Feb 2009 | COMPANY NAME CHANGED TRILLIUM NO.21 LIMITED CERTIFICATE ISSUED ON 09/02/09 | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR TRILLIUM GROUP LIMITED | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES TRILLIUM LIMITED | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FROST | View document |
| 26 Jan 2009 | DIRECTOR APPOINTED ALAN EDWARD BIRCH | View document |
| 26 Jan 2009 | DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES | View document |
| 23 Jan 2009 | COMPANY NAME CHANGED LAND SECURITIES TRILLIUM NO.21 LIMITED CERTIFICATE ISSUED ON 26/01/09 | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED SECRETARY PETER DUDGEON | View document |
| 16 Jan 2009 | SECRETARY APPOINTED TRILLIUM SECRETARIAT SERVICES LIMITED | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED WILLIAM FROST | View document |
| 13 Oct 2008 | ADOPT ARTICLES 30/09/2008 | View document |
| 23 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | SECRETARY RESIGNED | View document |
| 29 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jun 2007 | COMPANY NAME CHANGED SHELFCO (NO. 3421) LIMITED CERTIFICATE ISSUED ON 21/06/07 | View document |
| 9 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |