| 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 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
| 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 |
| 2023-03-01 |
delete phone 0800 011 3241 |
| 2023-02-27 |
update statutory_documents CESSATION OF LESLEY ANN O'SHEA AS A PSC |
| 2023-02-27 |
update statutory_documents CESSATION OF OWEN JOHN SPARKS AS A PSC |
| 2023-02-27 |
update statutory_documents CESSATION OF TOMASZ KOZLOWSKI AS A PSC |
| 2022-12-27 |
insert phone 0800 011 3241 |
| 2022-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-17 |
update statutory_documents 24/03/22 STATEMENT OF CAPITAL GBP 14000001 |
| 2022-05-11 |
update statutory_documents CESSATION OF SCOTT GEOFFREY LOGAN AS A PSC |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH 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 FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JEFF HENRY |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LESLEY ANN O'SHEA / 31/03/2021 |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OWEN JOHN SPARKS / 31/03/2021 |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT GEOFFREY LOGAN / 31/03/2021 |
| 2021-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASILDON BOROUGH ENTERPRISES LIMITED |
| 2021-06-01 |
update statutory_documents 26/03/21 STATEMENT OF CAPITAL GBP 11000001 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-21 |
update statutory_documents 27/03/19 STATEMENT OF CAPITAL GBP 7000001 |
| 2020-09-21 |
update statutory_documents 28/04/20 STATEMENT OF CAPITAL GBP 7000001 |
| 2020-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN JOHN SPARKS |
| 2020-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ KOZLOWSKI |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents CESSATION OF KIERAN PATRICK CARRIGAN AS A PSC |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN CARRIGAN |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 2020-03-02 |
update statutory_documents CESSATION OF DIANE JOAN SOUTHAM AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED OWEN JOHN SPARKS |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED TOMASZ KOZLOWSKI |
| 2019-12-03 |
update statutory_documents SECRETARY APPOINTED MELANIE ANNE KEYS |
| 2019-05-16 |
insert about_pages_linkeddomain instagram.com |
| 2019-05-16 |
insert contact_pages_linkeddomain instagram.com |
| 2019-05-16 |
insert index_pages_linkeddomain instagram.com |
| 2019-05-16 |
insert investor_pages_linkeddomain instagram.com |
| 2019-05-16 |
insert terms_pages_linkeddomain instagram.com |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE SOUTHAM |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-08-04 |
delete source_ip 109.228.0.94 |
| 2018-08-04 |
insert source_ip 77.68.90.189 |
| 2018-08-04 |
update robots_txt_status www.semprahomes.co.uk: 0 => 404 |
| 2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-31 |
delete source_ip 109.228.29.168 |
| 2018-05-31 |
insert source_ip 109.228.0.94 |
| 2018-05-31 |
update robots_txt_status www.semprahomes.co.uk: 404 => 0 |
| 2018-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED DIANE JOAN SOUTHAM |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED LESLEY ANN O'SHEA |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2018-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE JOAN SOUTHAM |
| 2018-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANN O'SHEA |
| 2018-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIANE JOAN SOUTHAM / 20/12/2017 |
| 2018-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LESLEY ANN O'SHEA / 02/01/2018 |
| 2018-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT GEOFFREY LOGAN / 20/12/2017 |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT LOGAN |
| 2017-12-20 |
update statutory_documents CESSATION OF BALASKANDAN MAHENDRAN AS A PSC |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-09-08 |
update account_ref_month 12 => 3 |
| 2016-09-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-19 => 2017-12-31 |
| 2016-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-16 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-04-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-25 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 875000 |
| 2016-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093627290001 |
| 2016-02-11 |
delete address THE BASILDON CENTRE ST MARTINS SQUARE BASILDON ESSEX UNITED KINGDOM SS14 1DL |
| 2016-02-11 |
insert address THE BASILDON CENTRE ST MARTINS SQUARE BASILDON ESSEX SS14 1DL |
| 2016-02-11 |
insert sic_code 41202 - Construction of domestic buildings |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-12-19 |
| 2016-02-11 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-13 |
update statutory_documents 19/12/15 FULL LIST |
| 2014-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |