| 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 |
| 2023-08-07 |
delete address 162-164 HIGH STREET RAYLEIGH UNITED KINGDOM ESSEX ENGLAND SS6 7BS |
| 2023-08-07 |
insert address 162-164 HIGH STREET RAYLEIGH ESSEX ENGLAND SS6 7BS |
| 2023-08-07 |
update registered_address |
| 2023-08-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN DUNSTAN MOORHOUSE / 06/04/2016 |
| 2023-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN DUNSTAN MOORHOUSE / 24/02/2022 |
| 2023-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN DUNSTAN MOORHOUSE / 24/02/2022 |
| 2023-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN DUNSTAN MOORHOUSE / 24/02/2022 |
| 2023-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNSTAN MOORHOUSE / 24/02/2022 |
| 2023-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIRSTY LOUISE MOORHOUSE / 24/02/2022 |
| 2023-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN DUNSTAN MOORHOUSE / 24/02/2022 |
| 2023-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIRSTY LOUISE MOORHOUSE / 24/02/2022 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete company_previous_name SEMTEX LIMITED |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address AQUILA HOUSE, WATERLOO LANE CHELMSFORD ESSEX CM1 1BN |
| 2021-04-07 |
insert address 162-164 HIGH STREET RAYLEIGH UNITED KINGDOM ESSEX ENGLAND SS6 7BS |
| 2021-04-07 |
update registered_address |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
AQUILA HOUSE, WATERLOO LANE
CHELMSFORD
ESSEX
CM1 1BN |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNSTAN MOORHOUSE / 02/02/2021 |
| 2021-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIRSTY LOUISE MOORHOUSE / 04/03/2021 |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2020-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH 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 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2015-09-07 |
update accounts_last_madeup_date 2013-09-30 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-07 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-21 |
update statutory_documents 17/07/15 FULL LIST |
| 2014-10-07 |
update account_ref_day 30 => 31 |
| 2014-10-07 |
update account_ref_month 9 => 3 |
| 2014-10-07 |
update accounts_next_due_date 2015-06-30 => 2015-12-31 |
| 2014-09-24 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-07-22 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-27 |
update statutory_documents SOLVENCY STATEMENT DATED 21/01/14 |
| 2014-01-27 |
update statutory_documents REDUCE ISSUED CAPITAL 21/01/2014 |
| 2014-01-27 |
update statutory_documents 27/01/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-01-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-18 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 5116 - Agents in textiles, footwear etc. |
| 2013-06-21 |
insert sic_code 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2012-07-23 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-06-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents SOLVENCY STATEMENT DATED 30/09/11 |
| 2011-11-04 |
update statutory_documents REDUCE ISSUED CAPITAL 30/09/2011 |
| 2011-11-04 |
update statutory_documents 04/11/11 STATEMENT OF CAPITAL GBP 50000 |
| 2011-11-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-07-18 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNSTAN MOORHOUSE / 10/04/2011 |
| 2011-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIRSTY LOUISE MOORHOUSE / 10/04/2011 |
| 2011-05-17 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNSTAN MOORHOUSE / 10/04/2011 |
| 2011-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIRSTY LOUISE MOORHOUSE / 10/04/2011 |
| 2010-08-18 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-06-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS; AMEND |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/05 FROM:
GARFIELD HOUSE
165-167 HIGH STREET
RAYLEIGH
ESSEX SS6 7QA |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 17/07/04; NO CHANGE OF MEMBERS |
| 2004-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-08-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-05-09 |
update statutory_documents S366A DISP HOLDING AGM 25/04/03 |
| 2003-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 2001-09-21 |
update statutory_documents NC INC ALREADY ADJUSTED
13/08/01 |
| 2001-09-21 |
update statutory_documents £ NC 100/100000
13/08 |
| 2001-09-19 |
update statutory_documents COMPANY NAME CHANGED
SEMTEX LIMITED
CERTIFICATE ISSUED ON 19/09/01 |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |