SZERELMEY (GB) LIMITED

05171093
369 KENNINGTON LANE VAUXHALL LONDON SE11 5QY

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 10 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 officers Termination of appointment of director (Antonio Buffa) 1 Buy now
14 Mar 2024 officers Change of particulars for director (Mr Antonio Buffa) 2 Buy now
14 Mar 2024 officers Change of particulars for director (Mr Peter James Mccolm) 2 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 (Ms Tamsin Pickeral) 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 9 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2023 officers Termination of appointment of director (Darren Moore) 1 Buy now
19 Oct 2022 accounts Annual Accounts 9 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2022 officers Change of particulars for director (Mr Peter James Mccolm) 2 Buy now
03 May 2022 officers Appointment of director (Mr Wayne Ian Mcintyre) 2 Buy now
03 May 2022 officers Appointment of director (Ms Tamsin Pickeral) 2 Buy now
03 May 2022 officers Appointment of director (Mr Antonio Buffa) 2 Buy now
13 Sep 2021 accounts Annual Accounts 9 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2021 officers Appointment of director (Mr Peter James Mccolm) 2 Buy now
05 Oct 2020 accounts Annual Accounts 9 Buy now
15 Sep 2020 officers Termination of appointment of secretary (Springfield Secretaries Ltd.) 1 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2019 accounts Annual Accounts 7 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 8 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 May 2018 officers Termination of appointment of director (Mark Dellar) 1 Buy now
03 Oct 2017 accounts Annual Accounts 7 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Jun 2017 officers Appointment of director (Mr Gordon Carel Verhoef) 2 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2016 accounts Annual Accounts 7 Buy now
23 Mar 2016 officers Appointment of director (Mr. Darren Moore) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (Steven Dite) 1 Buy now
21 Jan 2016 officers Appointment of corporate secretary (Springfield Secretaries Ltd.) 2 Buy now
21 Jan 2016 officers Termination of appointment of secretary (Paul John Wisdom) 1 Buy now
13 Oct 2015 accounts Annual Accounts 7 Buy now
28 Jul 2015 annual-return Annual Return 4 Buy now
28 Jul 2015 officers Change of particulars for secretary (Paul John Wisdom) 1 Buy now
07 Oct 2014 officers Termination of appointment of director (Andrew Robert Whiterod) 1 Buy now
29 Sep 2014 accounts Annual Accounts 7 Buy now
29 Jul 2014 annual-return Annual Return 5 Buy now
13 Jan 2014 officers Termination of appointment of director (Stephen Clark) 1 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
23 Jul 2013 annual-return Annual Return 7 Buy now
06 Sep 2012 accounts Annual Accounts 7 Buy now
05 Sep 2012 officers Appointment of director (Mr Andrew Whiterod) 2 Buy now
26 Jul 2012 annual-return Annual Return 6 Buy now
09 Jan 2012 officers Appointment of director (Mr Mark Dellar) 2 Buy now
09 Jan 2012 officers Appointment of director (Mr Steven Dite) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Gary Williams) 1 Buy now
22 Jul 2011 annual-return Annual Return 5 Buy now
16 Jun 2011 accounts Annual Accounts 7 Buy now
02 Oct 2010 accounts Annual Accounts 6 Buy now
24 Jul 2010 annual-return Annual Return 5 Buy now
24 Jul 2010 officers Change of particulars for director (Gary Williams) 2 Buy now
24 Jul 2010 officers Change of particulars for director (Stephen David Clark) 2 Buy now
31 Oct 2009 accounts Annual Accounts 6 Buy now
09 Jul 2009 annual-return Return made up to 05/07/09; full list of members 4 Buy now
03 Jul 2009 officers Appointment terminated director andrew whiterod 1 Buy now
07 Oct 2008 accounts Annual Accounts 6 Buy now
18 Jul 2008 annual-return Return made up to 05/07/08; full list of members 4 Buy now
18 Jul 2008 officers Director's change of particulars / andrew whitrod / 01/07/2008 1 Buy now
22 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
09 Oct 2007 officers New secretary appointed 2 Buy now
09 Oct 2007 officers New director appointed 2 Buy now
09 Oct 2007 officers New director appointed 2 Buy now
09 Oct 2007 officers New director appointed 2 Buy now
21 Sep 2007 accounts Annual Accounts 6 Buy now
11 Sep 2007 capital Ad 31/08/07--------- £ si 2@1=2 £ ic 1/3 2 Buy now
16 Jul 2007 annual-return Return made up to 05/07/07; full list of members 7 Buy now
19 Oct 2006 officers Director resigned 1 Buy now
13 Jul 2006 annual-return Return made up to 05/07/06; full list of members 7 Buy now
02 May 2006 accounts Annual Accounts 7 Buy now
09 Aug 2005 annual-return Return made up to 05/07/05; full list of members 7 Buy now
25 Apr 2005 accounts Accounting reference date extended from 31/07/05 to 31/12/05 1 Buy now
09 Nov 2004 officers New secretary appointed;new director appointed 2 Buy now
09 Nov 2004 officers New director appointed 2 Buy now
09 Nov 2004 officers Secretary resigned 1 Buy now
09 Nov 2004 officers Director resigned 1 Buy now
30 Sep 2004 address Registered office changed on 30/09/04 from: springfield house 99/101 crossbrook street waltham cross hertfordshire EN8 8JR 1 Buy now
05 Jul 2004 incorporation Incorporation Company 16 Buy now