SEPTIMUS NOMINEES LIMITED


Registered number: 00299760
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Name: SEPTIMUS NOMINEES LIMITED
SEPTIMUS NOMINEES LTD
Address: WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Incorporation Date: 1935-04-13

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2018-11-08 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES CS01
2018-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-11-14 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REYNOLDS / 09/11/2018 CH01
2017-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-10-26 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES CS01
2016-10-28 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2016-07-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-10-30 24/10/15 FULL LIST AR01
2015-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 CH01
2014-11-14 24/10/14 FULL LIST AR01
2013-12-18 24/10/13 FULL LIST AR01
2013-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-11-29 24/10/12 FULL LIST AR01
2011-12-21 24/10/11 FULL LIST AR01
2011-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-10-14 APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED TM01
2010-11-23 24/10/10 FULL LIST AR01
2010-10-14 DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS AP01
2010-01-13 24/10/09 FULL LIST AR01
2010-01-13 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 13/01/2010 CH04
2010-01-13 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBERSTONE (DIRECTORS) LIMITED / 13/01/2010 CH02
2010-10-14 DIRECTOR APPOINTED MARK ANDREW REYNOLDS AP01
2010-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-10-14 DIRECTOR APPOINTED MR ANDREW MARTIN BARKER AP01
2009-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-12-18 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2008-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-12-18 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS 363a
2006-12-04 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363a
2006-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-11-22 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363a
2005-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-11-29 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS 363a
2004-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-11-26 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS 363a
2003-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-11-27 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS 363s
2002-01-09 NEW DIRECTOR APPOINTED 288a
2001-12-24 DIRECTOR RESIGNED 288b
2001-12-24 DIRECTOR RESIGNED 288b
2001-11-22 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS 363s
2001-12-24 NEW SECRETARY APPOINTED 288a
2001-12-24 DIRECTOR RESIGNED 288b
2001-12-24 SECRETARY RESIGNED 288b
2001-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2000-01-06 DIRECTOR'S PARTICULARS CHANGED 288c
2000-04-25 REGISTERED OFFICE CHANGED ON 25/04/00 FROM:RUTHERFORD HOUSEBLACKPOLE ROADWORCESTERWR3 8YA 287
2000-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-11-20 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS 363s
1999-03-02 NEW DIRECTOR APPOINTED 288a
1999-08-26 DIRECTOR RESIGNED 288b
1999-08-26 NEW DIRECTOR APPOINTED 288a
1999-11-09 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS 363s
1999-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1999-03-02 DIRECTOR RESIGNED 288b

Last update: 2019-08-13 16:07:41