SZERELMEY LIMITED

01948091
369 KENNINGTON LANE VAUXHALL LONDON SE11 5QY

Documents

Documents
Date Category Description Pages
01 Jul 2024 officers Termination of appointment of director (Antonio Buffa) 1 Buy now
09 May 2024 accounts Annual Accounts 25 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 officers Change of particulars for director (Mr Wayne Ian Mcintyre) 2 Buy now
14 Mar 2024 officers Change of particulars for director (Mr Gordon Carel Verhoef) 2 Buy now
26 Sep 2023 accounts Annual Accounts 24 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2023 officers Appointment of director (Mr Peter Robert Wilby) 2 Buy now
23 Feb 2023 officers Termination of appointment of director (Darren Moore) 1 Buy now
19 Oct 2022 accounts Annual Accounts 25 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2021 accounts Annual Accounts 25 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2020 accounts Annual Accounts 23 Buy now
15 Sep 2020 officers Termination of appointment of secretary (Springfield Secretaries Ltd.) 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2019 accounts Annual Accounts 20 Buy now
24 Jul 2019 officers Appointment of director (Ms Tamsin Pickeral) 2 Buy now
24 Jul 2019 officers Appointment of director (Mr Wayne Ian Mcintyre) 2 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 22 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2017 accounts Annual Accounts 19 Buy now
06 Jun 2017 officers Appointment of director (Mr Gordon Carel Verhoef) 2 Buy now
11 Apr 2017 officers Change of particulars for director (Mr Darren Moore) 2 Buy now
11 Apr 2017 officers Change of particulars for director (Mr Neil John Maceachin) 2 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2017 mortgage Registration of a charge 6 Buy now
13 Jul 2016 accounts Annual Accounts 17 Buy now
22 Apr 2016 annual-return Annual Return 6 Buy now
20 Jan 2016 officers Appointment of corporate secretary (Springfield Secretaries Ltd.) 2 Buy now
20 Jan 2016 officers Termination of appointment of secretary (Paul John Wisdom) 1 Buy now
13 Oct 2015 accounts Annual Accounts 16 Buy now
17 Apr 2015 annual-return Annual Return 5 Buy now
16 Apr 2015 officers Appointment of director (Mr Peter James Mccolm) 2 Buy now
29 Sep 2014 accounts Annual Accounts 16 Buy now
25 Apr 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 18 Buy now
30 Apr 2013 annual-return Annual Return 5 Buy now
01 Feb 2013 officers Appointment of director (Mr Antonio Buffa) 2 Buy now
02 Oct 2012 capital Return of Allotment of shares 3 Buy now
06 Sep 2012 accounts Annual Accounts 17 Buy now
18 Apr 2012 annual-return Annual Return 4 Buy now
11 Nov 2011 capital Return of Allotment of shares 3 Buy now
08 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 May 2011 accounts Annual Accounts 17 Buy now
12 Apr 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 17 Buy now
09 Jun 2010 officers Termination of appointment of secretary (Michael Harrop) 1 Buy now
09 Jun 2010 officers Appointment of secretary (Paul John Wisdom) 1 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
05 May 2010 officers Change of particulars for director (Neil John Maceachin) 2 Buy now
05 May 2010 officers Change of particulars for director (Darren Moore) 2 Buy now
31 Oct 2009 accounts Annual Accounts 16 Buy now
23 Jul 2009 miscellaneous Miscellaneous 1 Buy now
23 Jul 2009 insolvency Solvency statement dated 08/07/09 1 Buy now
23 Jul 2009 resolution Resolution 1 Buy now
03 Jul 2009 officers Appointment terminated director andrew whiterod 1 Buy now
03 Jul 2009 officers Appointment terminated director paul coleman 1 Buy now
03 Jul 2009 officers Appointment terminated director mark chivers 1 Buy now
03 Jul 2009 officers Appointment terminated director michael harrop 1 Buy now
15 Apr 2009 annual-return Return made up to 10/04/09; full list of members 5 Buy now
07 Oct 2008 accounts Annual Accounts 15 Buy now
18 Apr 2008 annual-return Return made up to 10/04/08; full list of members 5 Buy now
21 Sep 2007 accounts Annual Accounts 17 Buy now
17 May 2007 annual-return Return made up to 10/04/07; change of members 9 Buy now
02 Jan 2007 officers New director appointed 2 Buy now
04 May 2006 annual-return Return made up to 10/04/06; full list of members 8 Buy now
02 May 2006 accounts Annual Accounts 16 Buy now
16 Sep 2005 accounts Annual Accounts 15 Buy now
11 May 2005 annual-return Return made up to 10/04/05; full list of members 8 Buy now
04 Jun 2004 accounts Annual Accounts 16 Buy now
05 May 2004 annual-return Return made up to 10/04/04; full list of members 8 Buy now
11 Jul 2003 accounts Annual Accounts 16 Buy now
03 Jul 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 May 2003 annual-return Return made up to 10/04/03; full list of members 8 Buy now
11 Jul 2002 accounts Annual Accounts 14 Buy now
16 Jun 2002 address Registered office changed on 16/06/02 from: 32 grosvenor gardens london SW1W 0DH 1 Buy now
02 May 2002 annual-return Return made up to 10/04/02; full list of members 7 Buy now
10 Oct 2001 accounts Annual Accounts 14 Buy now
01 May 2001 annual-return Return made up to 10/04/01; full list of members 7 Buy now
17 Nov 2000 officers Director resigned 1 Buy now
25 Apr 2000 annual-return Return made up to 10/04/00; full list of members 8 Buy now
14 Apr 2000 accounts Annual Accounts 15 Buy now
06 Jul 1999 officers New director appointed 2 Buy now
05 May 1999 annual-return Return made up to 10/04/99; no change of members 6 Buy now
18 Mar 1999 accounts Annual Accounts 15 Buy now
05 Nov 1998 officers New director appointed 2 Buy now
09 Oct 1998 officers Director resigned 1 Buy now
29 Sep 1998 accounts Annual Accounts 16 Buy now
29 Apr 1998 annual-return Return made up to 10/04/98; no change of members 7 Buy now
26 Feb 1998 officers Secretary resigned 1 Buy now
26 Feb 1998 officers New secretary appointed 2 Buy now
07 Jan 1998 mortgage Particulars of mortgage/charge 3 Buy now
30 Oct 1997 officers Director resigned 1 Buy now
25 Sep 1997 officers New director appointed 2 Buy now
15 Aug 1997 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
30 May 1997 officers New director appointed 2 Buy now
21 May 1997 accounts Accounting reference date extended from 30/06/97 to 31/12/97 1 Buy now
30 Apr 1997 annual-return Return made up to 10/04/97; full list of members 8 Buy now