THE SEMPRE GROUP LTD

03904246
THE LODGE 37 BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT

Documents

Documents
Date Category Description Pages
06 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Nov 2024 officers Change of particulars for director (Ms Imogen Precious O’Connor) 2 Buy now
13 Nov 2024 officers Change of particulars for director (Ms Catherine Lindsay Robertson) 2 Buy now
12 Nov 2024 officers Change of particulars for director (Mrs Zoe Anne Fox) 2 Buy now
17 Oct 2024 officers Appointment of director (Ms Catherine Lindsay Robertson) 2 Buy now
16 Oct 2024 officers Termination of appointment of director (Elaine John) 1 Buy now
16 Oct 2024 officers Termination of appointment of director (Michael Robert John) 1 Buy now
16 Oct 2024 officers Appointment of director (Mrs Zoe Anne Fox) 2 Buy now
16 Oct 2024 officers Appointment of director (Ms Imogen Precious O’Connor) 2 Buy now
12 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2024 accounts Annual Accounts 14 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 accounts Annual Accounts 14 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 officers Change of particulars for director (Mrs Elaine John) 2 Buy now
04 Jan 2023 officers Change of particulars for director (Mr Michael Robert John) 2 Buy now
30 Sep 2022 accounts Annual Accounts 13 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 14 Buy now
12 Jul 2021 officers Change of particulars for director (Mr James Richard Frederick Denham) 2 Buy now
12 Jul 2021 officers Change of particulars for director (Mr Michael Robert John) 2 Buy now
12 Jul 2021 officers Appointment of director (James Andrew Mangan) 2 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2020 officers Termination of appointment of director (Steven Anthony Herbert) 1 Buy now
30 Oct 2020 accounts Annual Accounts 14 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 14 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2018 accounts Annual Accounts 12 Buy now
01 Jun 2018 resolution Resolution 2 Buy now
01 Jun 2018 change-of-name Change Of Name Notice 2 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2017 accounts Annual Accounts 13 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Oct 2016 accounts Annual Accounts 6 Buy now
29 Sep 2016 officers Appointment of director (Mr James Richard Frederick Denham) 2 Buy now
15 Jan 2016 annual-return Annual Return 7 Buy now
15 Jan 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2015 accounts Annual Accounts 7 Buy now
14 Jan 2015 annual-return Annual Return 7 Buy now
03 Oct 2014 mortgage Registration of a charge 9 Buy now
01 Oct 2014 accounts Annual Accounts 7 Buy now
16 Jan 2014 annual-return Annual Return 7 Buy now
16 Aug 2013 accounts Annual Accounts 7 Buy now
04 Feb 2013 annual-return Annual Return 7 Buy now
19 Sep 2012 accounts Annual Accounts 7 Buy now
04 Feb 2012 annual-return Annual Return 7 Buy now
23 Aug 2011 accounts Annual Accounts 7 Buy now
07 Feb 2011 annual-return Annual Return 7 Buy now
08 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
08 Jul 2010 accounts Annual Accounts 7 Buy now
05 Feb 2010 annual-return Annual Return 7 Buy now
05 Feb 2010 address Change Sail Address Company 1 Buy now
05 Feb 2010 officers Change of particulars for secretary (James Richard Frederick Denham) 1 Buy now
05 Feb 2010 officers Change of particulars for director (Elaine John) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Michael Robert John) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Steven Anthony Herbert) 2 Buy now
30 Sep 2009 accounts Annual Accounts 7 Buy now
03 Feb 2009 annual-return Return made up to 11/01/09; full list of members 4 Buy now
01 Aug 2008 resolution Resolution 1 Buy now
15 Jul 2008 accounts Annual Accounts 7 Buy now
04 Feb 2008 annual-return Return made up to 11/01/08; full list of members 3 Buy now
08 Jan 2008 accounts Annual Accounts 5 Buy now
04 Jan 2008 officers Secretary's particulars changed 1 Buy now
26 Nov 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
16 Jan 2007 annual-return Return made up to 11/01/07; full list of members 3 Buy now
16 Jan 2007 officers Director's particulars changed 1 Buy now
16 Jan 2007 officers Secretary resigned 1 Buy now
11 Jan 2007 accounts Annual Accounts 5 Buy now
25 Oct 2006 officers New secretary appointed 1 Buy now
16 Oct 2006 address Registered office changed on 16/10/06 from: the counting house high street, minchinhampton stroud gloucestershire GL6 9BN 1 Buy now
10 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
10 Mar 2006 annual-return Return made up to 11/01/06; full list of members 3 Buy now
04 Jan 2006 accounts Annual Accounts 5 Buy now
13 Jun 2005 annual-return Return made up to 11/01/05; full list of members 3 Buy now
21 Jan 2005 accounts Annual Accounts 5 Buy now
11 Mar 2004 annual-return Return made up to 11/01/04; full list of members 7 Buy now
03 Feb 2004 accounts Annual Accounts 5 Buy now
28 Feb 2003 annual-return Return made up to 11/01/03; full list of members 7 Buy now
07 Oct 2002 accounts Annual Accounts 5 Buy now
14 May 2002 annual-return Return made up to 11/01/02; full list of members 7 Buy now
02 Aug 2001 accounts Annual Accounts 5 Buy now
30 May 2001 officers New director appointed 2 Buy now
21 May 2001 officers Director resigned 1 Buy now
21 May 2001 officers New director appointed 2 Buy now
21 Jan 2001 annual-return Return made up to 11/01/01; full list of members 6 Buy now
28 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
28 Mar 2000 address Registered office changed on 28/03/00 from: oatfield cottage whitminster lane, frampton on severn, gloucester gloucestershire GL2 7PR 1 Buy now
28 Mar 2000 accounts Accounting reference date extended from 31/01/01 to 31/03/01 1 Buy now
28 Mar 2000 officers Secretary resigned 1 Buy now
28 Mar 2000 officers New secretary appointed 2 Buy now
28 Feb 2000 capital Ad 11/01/00--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
19 Jan 2000 officers New director appointed 2 Buy now
19 Jan 2000 officers New director appointed 2 Buy now
19 Jan 2000 address Registered office changed on 19/01/00 from: pembroke house 7 brunswick square, bristol avon BS2 8PE 1 Buy now