SEMPERIT(U.K.)LIMITED
Company Documents
Date | Description |
---|---|
18/02/2518 February 2025 | Final Gazette dissolved following liquidation |
18/02/2518 February 2025 | Final Gazette dissolved following liquidation |
06/01/256 January 2025 | Termination of appointment of Tarik Gorgun as a director on 2024-12-31 |
18/11/2418 November 2024 | Return of final meeting in a members' voluntary winding up |
14/08/2414 August 2024 | Appointment of a voluntary liquidator |
14/08/2414 August 2024 | Registered office address changed from Botanica Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-08-14 |
14/08/2414 August 2024 | Resolutions |
14/08/2414 August 2024 | Declaration of solvency |
05/01/245 January 2024 | Appointment of Ms Gabriele Fredebohm as a director on 2023-11-23 |
04/01/244 January 2024 | Termination of appointment of Gerd Bartels as a director on 2023-11-23 |
09/12/239 December 2023 | Cessation of Continental Tyre Group Ltd as a person with significant control on 2023-06-26 |
09/12/239 December 2023 | Notification of Continental U.K. Group Holdings Ltd as a person with significant control on 2023-06-26 |
09/11/239 November 2023 | Confirmation statement made on 2023-10-04 with updates |
05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
03/08/233 August 2023 | Registered office address changed from 191 High Street Yiewsley West Drayton Middlesex UB7 7XW to Botanica Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL on 2023-08-03 |
21/06/2321 June 2023 | Resolutions |
21/06/2321 June 2023 | Resolutions |
21/06/2321 June 2023 | Statement of capital on 2023-06-21 |
21/06/2321 June 2023 | |
21/06/2321 June 2023 | |
22/05/2322 May 2023 | Appointment of Mr Gerd Bartels as a director on 2022-09-23 |
03/11/223 November 2022 | Confirmation statement made on 2022-10-04 with no updates |
04/11/214 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
03/11/213 November 2021 | Confirmation statement made on 2021-10-04 with no updates |
28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
09/06/169 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
05/06/155 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
20/03/1520 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
03/03/153 March 2015 | SECRETARY APPOINTED MATTHEW OWEN |
28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL PRITCHARD |
24/06/1424 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
10/07/1310 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
04/07/124 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
17/04/1217 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
05/07/115 July 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
18/04/1118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
01/07/101 July 2010 | 02/06/10 NO CHANGES |
24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL BARTLEY PRITCHARD / 20/04/2010 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS SMITH / 20/04/2010 |
23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
22/06/0922 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
24/09/0824 September 2008 | SECRETARY APPOINTED NEIL BARTLEY PRITCHARD |
24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY LESLIE COLLINS |
22/08/0822 August 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
29/06/0729 June 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
09/06/069 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
08/03/068 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
14/06/0514 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
28/06/0428 June 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
10/06/0410 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
18/07/0318 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
18/07/0318 July 2003 | DIRECTOR RESIGNED |
06/05/036 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
01/08/021 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
10/08/0110 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
10/08/0110 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
17/08/0017 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
17/08/0017 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
23/08/9923 August 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
23/08/9923 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
27/08/9827 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
27/08/9827 August 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
09/09/979 September 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
27/01/9727 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: CONTINENTAL HOUSE 191 HIGH STREET YIEWSLEY WEST DRAYTON MIDDLESEX UB7 7XW |
18/09/9618 September 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
01/08/961 August 1996 | REGISTERED OFFICE CHANGED ON 01/08/96 FROM: 4/8 HIGH STREET WEST DRAYTON MIDDLESEX UB7 7DJ |
09/02/969 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
28/09/9528 September 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
19/07/9519 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
09/02/959 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
23/11/9423 November 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
09/09/949 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/08/9412 August 1994 | DIRECTOR RESIGNED |
12/10/9312 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
12/10/9312 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
29/10/9229 October 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
25/06/9225 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 22/06/92 |
28/10/9128 October 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
24/01/9124 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
11/12/9011 December 1990 | REGISTERED OFFICE CHANGED ON 11/12/90 FROM: ST PAULS AVENUE SLOUGH BUCKS SL2 5EP |
25/10/9025 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
25/10/9025 October 1990 | RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS |
25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/06/8912 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
19/04/8919 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
24/05/8824 May 1988 | RETURN MADE UP TO 08/05/88; FULL LIST OF MEMBERS |
24/05/8824 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/02/8816 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/02/8816 February 1988 | ALTER MEM AND ARTS 041287 |
14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
14/07/8714 July 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
02/08/862 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
02/08/862 August 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
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