SEMPERIAN (LANCASTER) NEWCO 20 LIMITED

05026151
4TH FLOOR 1 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BX

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 1 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 officers Change of particulars for director (Mr Steven Mcgeown) 2 Buy now
08 Aug 2023 accounts Annual Accounts 1 Buy now
13 Apr 2023 officers Termination of appointment of director (Jonathan Michael Simpson) 1 Buy now
13 Apr 2023 officers Appointment of director (Mr Steven Mcgeown) 2 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 accounts Annual Accounts 1 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 1 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 accounts Annual Accounts 1 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 accounts Annual Accounts 1 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2018 accounts Annual Accounts 1 Buy now
05 Jun 2018 officers Change of particulars for director (Mr Jonathan Michael Simpson) 2 Buy now
26 Jan 2018 officers Change of particulars for director (Mr Chris Burlton) 2 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Nov 2017 officers Termination of appointment of director (Ppp Nominee Directors Limited) 1 Buy now
14 Nov 2017 officers Appointment of director (Mr Chris Burlton) 2 Buy now
15 Sep 2017 accounts Annual Accounts 1 Buy now
20 May 2017 officers Change of particulars for corporate secretary (Semperian Secretariat Services Ltd) 1 Buy now
04 Apr 2017 address Change Sail Address Company With New Address 1 Buy now
03 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 1 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
20 Nov 2015 accounts Annual Accounts 1 Buy now
27 Jan 2015 annual-return Annual Return 5 Buy now
16 Sep 2014 accounts Annual Accounts 1 Buy now
28 Jan 2014 annual-return Annual Return 5 Buy now
29 Oct 2013 officers Change of particulars for director (Mr Jonathan Michael Simpson) 2 Buy now
20 Sep 2013 officers Change of particulars for corporate secretary (Semperian Secretariat Services Ltd) 2 Buy now
19 Sep 2013 officers Change of particulars for corporate director (Ppp Nominee Directors Limited) 2 Buy now
19 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Apr 2013 accounts Annual Accounts 1 Buy now
01 Feb 2013 annual-return Annual Return 5 Buy now
24 Jul 2012 accounts Annual Accounts 1 Buy now
03 Apr 2012 officers Appointment of director (Jonathan Michael Simpson) 2 Buy now
03 Apr 2012 officers Termination of appointment of director (David Ellis) 1 Buy now
26 Jan 2012 annual-return Annual Return 5 Buy now
07 Oct 2011 officers Termination of appointment of director (Alan Birch) 1 Buy now
21 Sep 2011 officers Appointment of corporate director (Ppp Nominee Directors Limited) 2 Buy now
13 May 2011 accounts Annual Accounts 1 Buy now
26 Jan 2011 annual-return Annual Return 5 Buy now
16 Aug 2010 accounts Annual Accounts 11 Buy now
09 Mar 2010 annual-return Annual Return 5 Buy now
31 Dec 2009 accounts Annual Accounts 13 Buy now
03 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2009 officers Change of particulars for corporate secretary 1 Buy now
30 Apr 2009 accounts Annual Accounts 10 Buy now
29 Apr 2009 annual-return Return made up to 26/01/09; full list of members 4 Buy now
07 Apr 2009 officers Appointment terminated director thomas symes 1 Buy now
06 Apr 2009 officers Secretary appointed semperian secretariat services LTD 1 Buy now
06 Apr 2009 officers Director appointed david james ellis 1 Buy now
01 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jan 2009 officers Appointment terminated director land securities trillium LIMITED 1 Buy now
26 Jan 2009 officers Appointment terminated director trillium group LIMITED 1 Buy now
26 Jan 2009 officers Appointment terminated director william frost 1 Buy now
26 Jan 2009 officers Appointment terminated secretary peter dudgeon 1 Buy now
26 Jan 2009 officers Director appointed thomas benedict symes 6 Buy now
26 Jan 2009 officers Director appointed alan edward birch 10 Buy now
23 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
21 Oct 2008 officers Director appointed william frost 2 Buy now
13 Oct 2008 resolution Resolution 17 Buy now
11 Feb 2008 annual-return Return made up to 26/01/08; full list of members 5 Buy now
31 Jan 2008 accounts Annual Accounts 10 Buy now
05 Apr 2007 accounts Annual Accounts 8 Buy now
14 Feb 2007 annual-return Return made up to 26/01/07; full list of members 5 Buy now
31 Mar 2006 annual-return Return made up to 26/01/06; full list of members 5 Buy now
01 Feb 2006 incorporation Memorandum Articles 19 Buy now
26 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
12 Aug 2005 accounts Annual Accounts 6 Buy now
26 Apr 2005 officers Director resigned 1 Buy now
11 Apr 2005 officers Director's particulars changed 1 Buy now
09 Mar 2005 officers Director resigned 1 Buy now
09 Mar 2005 officers Director resigned 1 Buy now
09 Mar 2005 officers New director appointed 8 Buy now
09 Mar 2005 officers New director appointed 8 Buy now
31 Jan 2005 annual-return Return made up to 26/01/05; full list of members 6 Buy now
03 Mar 2004 officers New director appointed 5 Buy now
20 Feb 2004 accounts Accounting reference date extended from 31/01/05 to 31/03/05 1 Buy now
17 Feb 2004 officers Secretary resigned 1 Buy now
17 Feb 2004 officers New director appointed 5 Buy now
17 Feb 2004 officers New director appointed 5 Buy now
14 Feb 2004 officers Director resigned 1 Buy now
14 Feb 2004 officers New secretary appointed 2 Buy now
12 Feb 2004 capital Ad 06/02/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
12 Feb 2004 address Registered office changed on 12/02/04 from: lacon house theobalds road london WC1X 8RW 1 Buy now
06 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jan 2004 incorporation Incorporation Company 25 Buy now