| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCGEOWN / 24/08/2023 |
| 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 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-10-28 |
update statutory_documents DIRECTOR APPOINTED MR GARY NELSON ROBERT HONEYMAN BROWN |
| 2022-10-27 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MCGEOWN |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-07 |
insert company_previous_name IMAGILE BUSINESS SUPPORT LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update name IMAGILE BUSINESS SUPPORT LIMITED => SEMPERIAN BUSINESS SUPPORT LIMITED |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-01 |
update statutory_documents COMPANY NAME CHANGED IMAGILE BUSINESS SUPPORT LIMITED
CERTIFICATE ISSUED ON 01/10/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, 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 |
| 2018-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-08 |
update statutory_documents SECRETARY APPOINTED SUSAN TABERNER |
| 2018-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN TABERNER / 08/08/2018 |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SIMPSON / 05/06/2018 |
| 2017-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMAGILE GROUP LIMITED |
| 2017-12-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2017 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 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 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-07 |
insert company_previous_name SEMPERIAN CAPITAL MANAGEMENT LIMITED |
| 2017-05-07 |
update name SEMPERIAN CAPITAL MANAGEMENT LIMITED => IMAGILE BUSINESS SUPPORT LIMITED |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA BRUNT |
| 2017-04-04 |
update statutory_documents COMPANY NAME CHANGED SEMPERIAN CAPITAL MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 04/04/17 |
| 2017-04-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-08 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 01/08/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-10 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES |
| 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 |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2013-12-07 |
delete address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL UNITED KINGDOM BS1 4DJ |
| 2013-12-07 |
insert address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-13 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 01/11/2013 |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SIMPSON / 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 accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update registered_address |
| 2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
UNITED KINGDOM |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
ST.MARTINS HOUSE 1 GRESHAM STREET
LONDON
EC2V 7BX
UNITED KINGDOM |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-02 |
update statutory_documents SECRETARY APPOINTED MICHAEL SAUNDERS |
| 2013-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 02/04/2013 |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM CLEAR |
| 2012-11-09 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 2011-11-09 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-11-08 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY |
| 2009-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2009 FROM
140 LONDON WALL
BASTION HOUSE
LONDON
EC2Y 5DN |
| 2009-11-10 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES ELLIS |
| 2009-02-07 |
update statutory_documents COMPANY NAME CHANGED TRILLIUM (CAPITAL MANAGEMENT) LIMITED
CERTIFICATE ISSUED ON 09/02/09 |
| 2009-01-23 |
update statutory_documents COMPANY NAME CHANGED LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED
CERTIFICATE ISSUED ON 26/01/09 |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TRILLIUM GROUP LIMITED |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES TRILLIUM LIMITED |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM FROST |
| 2009-01-08 |
update statutory_documents DIRECTOR APPOINTED ALAN EDWARD BIRCH |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID RAMROOP |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR RAJESH SHAH LOGGED FORM |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED WILLIAM FROST |
| 2008-10-13 |
update statutory_documents ADOPT ARTICLES 30/09/2008 |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAJESH SHAH |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES |
| 2008-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED DAVID ANAND RAMROOP |
| 2008-04-11 |
update statutory_documents SECRETARY APPOINTED KIM MICHELE CLEAR |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER DUDGEON |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents NC INC ALREADY ADJUSTED
04/10/07 |
| 2007-10-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-15 |
update statutory_documents COMPANY NAME CHANGED
LAND SECURITIES TRILLIUM NO.20 L
IMITED
CERTIFICATE ISSUED ON 15/06/07 |
| 2007-01-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 2007-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/07 FROM:
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2007-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-13 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO. 3337) LIMITED
CERTIFICATE ISSUED ON 13/12/06 |
| 2006-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |