SEPURA LIMITED
Company Documents
Date | Description |
---|---|
11/02/2211 February 2022 | Satisfaction of charge 043538010021 in full |
31/01/2231 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
26/01/2226 January 2022 | Appointment of Mrs Jane Elizabeth Abigail Farebrother as a director on 2022-01-24 |
08/01/228 January 2022 | Satisfaction of charge 043538010020 in full |
23/06/2123 June 2021 | Full accounts made up to 2020-12-31 |
01/05/191 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
17/04/1917 April 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
17/04/1917 April 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
17/04/1917 April 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-04-17 |
17/04/1917 April 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON WATLING |
31/01/1931 January 2019 | SAIL ADDRESS CHANGED FROM: ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA |
31/01/1931 January 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
31/01/1931 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QINGZHOU CHEN |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNTER |
31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
06/10/176 October 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
12/09/1712 September 2017 | DIRECTOR APPOINTED MR STEPHEN PAUL BARBER |
12/09/1712 September 2017 | DIRECTOR APPOINTED MR DUNCAN JAMES CROUCH |
08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043538010019 |
08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043538010018 |
08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043538010016 |
08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043538010017 |
08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043538010015 |
08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043538010014 |
08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043538010013 |
08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043538010012 |
07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT SHORTWAY LIMITED |
22/06/1722 June 2017 | 22/05/17 STATEMENT OF CAPITAL GBP 185618.735 |
07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SION KEARSEY |
07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON STUART |
07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH |
07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN LOVELL |
07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEESER |
07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRASS |
02/06/172 June 2017 | SCHEME OF ARRANGEMENT |
30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043538010020 |
21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN WATLING / 30/03/2017 |
31/03/1731 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
02/03/172 March 2017 | ARTICLES OF ASSOCIATION |
02/03/172 March 2017 | SCHEME OF ARRANGEMENT 09/02/2017 |
19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WATKIN ROBERT SMITH / 01/01/2017 |
19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN WATLING / 01/01/2017 |
17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCKENZIE STUART / 01/01/2017 |
17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SION PAUL KEARSEY / 01/01/2017 |
29/11/1629 November 2016 | DIRECTOR APPOINTED MR ANDREW JOHN LEESER |
31/10/1631 October 2016 | DIRECTOR APPOINTED MR DAVID JOHN BARRASS |
31/10/1631 October 2016 | DIRECTOR APPOINTED MR ALAN CHARLES LOVELL |
31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KING |
14/10/1614 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/07/1626 July 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 185449.0885 |
25/07/1625 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043538010017 |
01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043538010016 |
01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043538010018 |
30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043538010019 |
26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
01/04/161 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/16 |
01/02/161 February 2016 | RETURN OF PURCHASE OF OWN SHARES 04/01/16 TREASURY CAPITAL GBP 7485.201 |
21/01/1621 January 2016 | 17/01/16 NO MEMBER LIST |
08/01/168 January 2016 | DIRECTOR APPOINTED MR RICHARD ALEXANDER BUCHAN SMITH |
08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAMBERLAIN |
07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN KING / 06/01/2016 |
04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM RADIO HOUSE ST ANDREWS ROAD CAMBRIDGE ENGLAND CB4 1GR |
31/12/1531 December 2015 | RETURN OF PURCHASE OF OWN SHARES 02/12/15 TREASURY CAPITAL GBP 7410.201 |
01/12/151 December 2015 | RETURN OF PURCHASE OF OWN SHARES 02/11/15 TREASURY CAPITAL GBP 7335.201 |
10/11/1510 November 2015 | RETURN OF PURCHASE OF OWN SHARES 05/10/15 TREASURY CAPITAL GBP 7260.201 |
06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCKENZIE STUART / 06/11/2015 |
28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043538010015 |
05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
02/10/152 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/09/153 September 2015 | RETURN OF PURCHASE OF OWN SHARES 27/07/15 TREASURY CAPITAL GBP 7185.201 |
15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043538010014 |
09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043538010013 |
05/06/155 June 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 92591.946 |
04/06/154 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043538010012 |
30/04/1530 April 2015 | RETURN OF PURCHASE OF OWN SHARES 01/04/15 TREASURY CAPITAL GBP 2887.7895 |
27/03/1527 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/15 |
17/03/1517 March 2015 | RETURN OF PURCHASE OF OWN SHARES 02/03/15 TREASURY CAPITAL GBP 2787.7895 |
18/02/1518 February 2015 | RETURN OF PURCHASE OF OWN SHARES 02/02/15 TREASURY CAPITAL GBP 2687.7895 |
22/01/1522 January 2015 | 17/01/15 NO MEMBER LIST |
19/01/1519 January 2015 | RETURN OF PURCHASE OF OWN SHARES 05/01/15 TREASURY CAPITAL GBP 2587.7895 |
06/01/156 January 2015 | RETURN OF PURCHASE OF OWN SHARES 01/12/14 TREASURY CAPITAL GBP 2487.7895 |
09/12/149 December 2014 | RETURN OF PURCHASE OF OWN SHARES 05/11/14 TREASURY CAPITAL GBP 2387.7895 |
17/10/1417 October 2014 | RETURN OF PURCHASE OF OWN SHARES 01/10/14 TREASURY CAPITAL GBP 2287.7895 |
08/10/148 October 2014 | RETURN OF PURCHASE OF OWN SHARES 25/09/14 TREASURY CAPITAL GBP 2187.7895 |
18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLEWELLYN MOSTYN HUGHES / 18/09/2014 |
09/09/149 September 2014 | RETURN OF PURCHASE OF OWN SHARES 20/08/14 TREASURY CAPITAL GBP 2082.7895 |
03/09/143 September 2014 | RETURN OF PURCHASE OF OWN SHARES 12/08/14 TREASURY CAPITAL GBP 1497.356 |
13/08/1413 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/07/1431 July 2014 | DIRECTOR APPOINTED MR RUSSELL JOHN KING |
28/03/1428 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/14 |
28/01/1428 January 2014 | 17/01/14 NO MEMBER LIST |
20/01/1420 January 2014 | RETURN OF PURCHASE OF OWN SHARES 20/12/13 TREASURY CAPITAL GBP 1347.356 |
29/08/1329 August 2013 | RETURN OF PURCHASE OF OWN SHARES 15/08/13 TREASURY CAPITAL GBP 1097.356 |
13/08/1313 August 2013 | ARTICLES OF ASSOCIATION |
13/08/1313 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/08/136 August 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 69322.72 |
05/08/135 August 2013 | DIRECTOR APPOINTED GORDON MCKENZIE STUART |
05/08/135 August 2013 | DIRECTOR APPOINTED MR NIGEL WATKIN ROBERT SMITH |
05/08/135 August 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 69309.96 |
26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY ILLSLEY |
25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON |
31/03/1331 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
29/03/1329 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/13 |
29/03/1329 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/13 |
23/01/1323 January 2013 | 17/01/13 NO MEMBER LIST |
03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
03/01/133 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
03/01/133 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
03/01/133 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
10/10/1210 October 2012 | RETURN OF PURCHASE OF OWN SHARES 03/09/12 TREASURY CAPITAL GBP 922.356 |
27/09/1227 September 2012 | RETURN OF PURCHASE OF OWN SHARES 12/09/12 TREASURY CAPITAL GBP 449.341 |
30/08/1230 August 2012 | RETURN OF PURCHASE OF OWN SHARES 09/08/12 TREASURY CAPITAL GBP 349.341 |
06/08/126 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/07/1231 July 2012 | RETURN OF PURCHASE OF OWN SHARES 04/07/12 TREASURY CAPITAL GBP 279.341 |
20/07/1220 July 2012 | SECRETARY APPOINTED ANTHONY GEORGE HUNTER |
20/07/1220 July 2012 | APPOINTMENT TERMINATED, SECRETARY CAROL NUNN |
05/04/125 April 2012 | DIRECTOR APPOINTED STEPHEN KEITH CHAMBERLAIN |
30/03/1230 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 |
22/02/1222 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
22/02/1222 February 2012 | 17/01/12 NO MEMBER LIST |
30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUNTING |
19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROL JAYNE NUNN / 07/01/2012 |
12/12/1112 December 2011 | SAIL ADDRESS CREATED |
20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODRIDGE |
05/08/115 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/04/111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11 |
31/01/1131 January 2011 | 20/01/11 CHANGES |
20/10/1020 October 2010 | DIRECTOR APPOINTED PAUL GARNET GEORGE GOODRIDGE |
24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NOLAN |
17/08/1017 August 2010 | DIRECTOR APPOINTED JOHN LLEWELLYN MOSTYN HUGHES |
04/08/104 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/06/1024 June 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 68659.29 |
22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOLE |
31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
15/03/1015 March 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MICHAEL GERARD NOLAN / 17/01/2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRIAN BUNTING / 17/01/2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TILSTON / 17/01/2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ILLSLEY / 17/01/2010 |
17/11/0917 November 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARD MOLE |
16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROWTHER |
14/10/0914 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
02/08/092 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/05/0919 May 2009 | SECRETARY APPOINTED CAROL JAYNE NUNN LOGGED FORM |
19/05/0919 May 2009 | Secretary Appointed Carol Jayne Nunn Logged Form |
19/05/0919 May 2009 | SECRETARY APPOINTED CAROL JAYNE NUNN |
19/05/0919 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN CROWTHER LOGGED FORM |
19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN CROWTHER |
19/05/0919 May 2009 | SECRETARY RESIGNED STEPHEN CROWTHER |
19/05/0919 May 2009 | Appointment Terminate, Director And Secretary Stephen Crowther Logged Form |
31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
17/02/0917 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
16/10/0816 October 2008 | DIRECTOR APPOINTED GORDON WATLING |
15/10/0815 October 2008 | LOCATION OF REGISTER OF MEMBERS |
13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM MATTHEWS |
13/10/0813 October 2008 | DIRECTOR RESIGNED GRAHAM MATTHEWS |
13/10/0813 October 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
07/08/087 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/03/0831 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
20/02/0820 February 2008 | RETURN MADE UP TO 16/01/08; BULK LIST AVAILABLE SEPARATELY |
08/01/088 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/09/0717 September 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
08/08/078 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
27/07/0727 July 2007 | CONSO 18/07/07 |
27/07/0727 July 2007 | NC INC ALREADY ADJUSTED 18/07/07 |
27/07/0727 July 2007 | £ NC 100/200000 18/07 |
23/07/0723 July 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
23/07/0723 July 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
23/07/0723 July 2007 | AUDITORS' REPORT |
23/07/0723 July 2007 | AUDITORS' STATEMENT |
23/07/0723 July 2007 | BALANCE SHEET |
23/07/0723 July 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
23/07/0723 July 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
11/07/0711 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/06/0717 June 2007 | DIRECTOR RESIGNED |
11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
31/03/0731 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
26/01/0726 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
19/01/0719 January 2007 | DIRECTOR RESIGNED |
10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
20/01/0620 January 2006 | RETURN MADE UP TO 16/01/06; NO CHANGE OF MEMBERS |
23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/0519 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
16/02/0516 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
15/11/0415 November 2004 | S366A DISP HOLDING AGM 26/10/04 |
15/11/0415 November 2004 | S366A DISP HOLDING AGM 26/10/04 |
15/11/0415 November 2004 | S366A DISP HOLDING AGM 26/10/04 |
15/11/0415 November 2004 | S366A DISP HOLDING AGM 26/10/04 |
15/11/0415 November 2004 | S366A DISP HOLDING AGM 26/10/04 |
15/11/0415 November 2004 | S366A DISP HOLDING AGM 26/10/04 |
15/11/0415 November 2004 | S366A DISP HOLDING AGM 26/10/04 |
15/11/0415 November 2004 | S366A DISP HOLDING AGM 26/10/04 |
09/07/049 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/04/0414 April 2004 | RETURN MADE UP TO 16/01/04; CHANGE OF MEMBERS; AMEND |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
10/02/0410 February 2004 | RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS |
16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
19/12/0319 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
19/12/0319 December 2003 | DIRECTOR RESIGNED |
19/12/0319 December 2003 | SECRETARY RESIGNED |
19/12/0319 December 2003 | DIRECTOR RESIGNED |
13/10/0313 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/0325 April 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
08/02/038 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/09/024 September 2002 | S-DIV 07/08/02 |
04/09/024 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/09/024 September 2002 | SUBDIVISION 07/08/02 |
27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
27/06/0227 June 2002 | DIRECTOR RESIGNED |
20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: G OFFICE CHANGED 27/03/02 51 EASTCHEAP LONDON EC3M 1JP |
27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
27/03/0227 March 2002 | SECRETARY RESIGNED |
27/03/0227 March 2002 | DIRECTOR RESIGNED |
27/03/0227 March 2002 | DIRECTOR RESIGNED |
22/03/0222 March 2002 | COMPANY NAME CHANGED SIMOCO DIGITAL LIMITED CERTIFICATE ISSUED ON 22/03/02 |
21/03/0221 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/03/0218 March 2002 | COMPANY NAME CHANGED MINMAR (601) LIMITED CERTIFICATE ISSUED ON 18/03/02 |
16/01/0216 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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