SERAPID LIMITED
Company Documents
Date | Description |
---|---|
13/04/2513 April 2025 | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
22/11/2422 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
16/05/2416 May 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
06/11/236 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
14/07/2314 July 2023 | Termination of appointment of Iain Peter Forbester as a director on 2023-06-27 |
14/07/2314 July 2023 | Termination of appointment of Iain Peter Forbester as a secretary on 2023-06-27 |
10/01/2310 January 2023 | Withdrawal of a person with significant control statement on 2023-01-10 |
10/01/2310 January 2023 | Notification of a person with significant control statement |
10/01/2310 January 2023 | Cessation of Lounis Holdings as a person with significant control on 2022-09-18 |
10/01/2310 January 2023 | Notification of Lounis Holding as a person with significant control on 2022-09-18 |
10/01/2310 January 2023 | Confirmation statement made on 2022-11-04 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with updates |
14/06/2114 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
14/06/2114 June 2021 | Total exemption full accounts made up to 2020-12-31 |
06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
20/04/1820 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
10/11/1710 November 2017 | DIRECTOR APPOINTED MR EMERIC LABESSE |
10/11/1710 November 2017 | CESSATION OF IAIN FORBESTER AS A PSC |
10/11/1710 November 2017 | DIRECTOR APPOINTED MR GUILLAUME DAVIES |
10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SAID LOUNIS |
29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
07/12/157 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM ELM FARM PARK GREAT GREEN THURSTON BURY ST. EDMUNDS SUFFOLK IP31 3SH |
28/03/1528 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
29/11/1429 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
11/05/1411 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
04/11/134 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
13/11/1213 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
15/12/1115 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
08/11/108 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
07/11/107 November 2010 | REGISTERED OFFICE CHANGED ON 07/11/2010 FROM ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST EDMONDS SUFFOLK IP32 7AR |
07/11/107 November 2010 | REGISTERED OFFICE CHANGED ON 07/11/2010 FROM ELM FARM PARK GREAT GREEN THURSTON BURY ST. EDMUNDS SUFFOLK IP31 3SH UNITED KINGDOM |
22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
09/11/099 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAID LOUNIS / 04/11/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN FORBESTER / 04/11/2009 |
01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
25/11/0825 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
06/11/076 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
22/11/0622 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
24/11/0524 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
11/01/0511 January 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: GAINSBOROUGH HOUSE, IXWORTH ROAD NORTON BURY ST. EDMUNDS IP31 3LJ |
24/12/0424 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/12/0423 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/12/0416 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/12/0413 December 2004 | COMPANY NAME CHANGED SERAPID U.K. LIMITED CERTIFICATE ISSUED ON 11/12/04 |
09/12/049 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
03/12/043 December 2004 | DIRECTOR RESIGNED |
03/12/043 December 2004 | SECRETARY RESIGNED |
04/11/044 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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