| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCGEOWN / 24/08/2023 |
| 2023-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MCGEOWN |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-02-07 |
insert company_previous_name SEMPERIAN-G4S LP2 LIMITED |
| 2020-02-07 |
update name SEMPERIAN-G4S LP2 LIMITED => SEMPERIAN LP2 LIMITED |
| 2020-01-06 |
update statutory_documents COMPANY NAME CHANGED SEMPERIAN-G4S LP2 LIMITED
CERTIFICATE ISSUED ON 06/01/20 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL SIMPSON / 05/06/2018 |
| 2018-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BURLTON / 26/01/2018 |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS BURLTON |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-05-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 2017-05-07 |
delete address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 2017-05-07 |
insert address 4TH FLOOR 1 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BX |
| 2017-05-07 |
update registered_address |
| 2017-04-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-09-01 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-09-29 => 2017-07-26 |
| 2016-06-28 |
update statutory_documents 28/06/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-08 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-01 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 01/08/2015 |
| 2014-10-07 |
delete address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL UNITED KINGDOM BS1 4DJ |
| 2014-10-07 |
insert address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-09-01 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-08-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 |
| 2014-08-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 |
| 2013-10-07 |
delete address ST.MARTINS HOUSE 1 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BX |
| 2013-10-07 |
insert address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL UNITED KINGDOM BS1 4DJ |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
ST.MARTINS HOUSE 1 GRESHAM STREET
LONDON
EC2V 7BX
UNITED KINGDOM |
| 2013-09-02 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-09-03 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN |
| 2011-09-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED |
| 2011-09-01 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 17/11/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 16/11/2010 |
| 2010-09-02 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2009-12-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 2009-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
140 LONDON WALL
LONDON
EC2Y 5DN |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2009-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-12 |
update statutory_documents COMPANY NAME CHANGED SEMPERIAN-GSL LP2 LIMITED
CERTIFICATE ISSUED ON 14/05/09 |
| 2009-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 2009-01-28 |
update statutory_documents COMPANY NAME CHANGED TRILLIUM-GSL LP2 LIMITED
CERTIFICATE ISSUED ON 02/02/09 |
| 2008-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 2008-04-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-17 |
update statutory_documents COMPANY NAME CHANGED
SMIF-GSL LP 2 LIMITED
CERTIFICATE ISSUED ON 17/09/07 |
| 2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/07 FROM:
AYLESBURY HOUSE
17-18 AYLESBURY STREET
LONDON
EC1R 0DB |
| 2007-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents S80A AUTH TO ALLOT SEC 01/08/06 |
| 2006-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2005-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/05 FROM:
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD |
| 2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-27 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 2063 LIMITED
CERTIFICATE ISSUED ON 27/09/05 |
| 2005-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |