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SEMPERIAN JOINT VENTURES LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Company Information
- Company registration number
- 04031538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ UK
Management
- Managing Directors
- RHODES, Andrew Charles Mutch
- Company secretaries
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-11
- Age Of Company 2000-07-11 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Semperian Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- G4S JOINT VENTURES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-07-11
- Annual Return
- Due Date: 2022-06-23
- Last Date: 2021-06-09
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SEMPERIAN JOINT VENTURES LIMITED Company Description
- SEMPERIAN JOINT VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 04031538. Its current trading status is "live". It was registered 2000-07-11. It was previously called G4S JOINT VENTURES LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-07-11.It can be contacted at Third Floor Broad Quay House .
Get SEMPERIAN JOINT VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Semperian Joint Ventures Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
- 2000-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-05) - AA
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resolution (2020-01-06) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-02-10) - PSC05
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confirmation-statement-with-no-updates (2020-06-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-13) - AA
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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confirmation-statement-with-no-updates (2019-06-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-26) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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accounts-with-accounts-type-full (2017-11-09) - AA
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confirmation-statement-with-updates (2017-06-18) - CS01
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change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-full (2016-09-07) - AA
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change-person-director-company-with-change-date (2016-06-27) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-12) - AA
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change-person-director-company-with-change-date (2015-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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change-person-director-company-with-change-date (2015-07-01) - CH01
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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accounts-with-accounts-type-full (2014-09-16) - AA
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-08) - CH01
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change-person-director-company-with-change-date (2013-07-17) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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change-corporate-secretary-company-with-change-date (2013-09-26) - CH04
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accounts-with-accounts-type-full (2013-09-03) - AA
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change-person-director-company-with-change-date (2013-10-14) - CH01
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termination-director-company-with-name (2013-10-14) - TM01
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appoint-person-director-company-with-name (2013-11-15) - AP01
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change-person-director-company-with-change-date (2013-09-27) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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termination-director-company-with-name (2012-04-24) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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legacy (2011-04-05) - MG02
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appoint-person-director-company-with-name (2011-03-18) - AP01
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termination-director-company-with-name (2011-03-18) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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appoint-person-director-company-with-name (2010-03-10) - AP01
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accounts-with-accounts-type-full (2010-08-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-16) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
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change-corporate-secretary-company-with-change-date (2009-12-02) - CH04
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legacy (2009-07-14) - 363a
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certificate-change-of-name-company (2009-05-12) - CERTNM
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legacy (2009-02-05) - 288c
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accounts-with-accounts-type-full (2009-01-27) - AA
keyboard_arrow_right 2008
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legacy (2008-02-05) - 288a
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legacy (2008-10-29) - 288a
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legacy (2008-10-29) - 288b
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legacy (2008-08-11) - 225
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legacy (2008-07-14) - 363a
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legacy (2008-04-30) - 288a
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legacy (2008-03-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-19) - 288a
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legacy (2007-09-19) - 288b
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legacy (2007-10-03) - 288c
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legacy (2007-08-08) - 288c
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legacy (2007-09-07) - 288b
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-08-06) - 287
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legacy (2007-02-22) - 288a
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legacy (2007-01-05) - 288b
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legacy (2007-07-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-24) - 288a
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accounts-with-accounts-type-full (2006-12-06) - AA
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legacy (2006-07-25) - 363a
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legacy (2006-07-25) - 353
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legacy (2006-07-25) - 288a
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legacy (2006-07-25) - 288b
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legacy (2006-01-26) - 287
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legacy (2006-01-24) - 288b
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legacy (2006-01-19) - 288a
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legacy (2006-01-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-02) - 288b
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legacy (2005-07-21) - 363s
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accounts-with-accounts-type-full (2005-05-23) - AA
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legacy (2005-12-22) - 155(6)a
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legacy (2005-11-21) - 288b
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resolution (2005-01-19) - RESOLUTIONS
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legacy (2005-01-19) - 88(2)R
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legacy (2005-12-30) - 403a
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resolution (2005-12-21) - RESOLUTIONS
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resolution (2005-12-22) - RESOLUTIONS
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legacy (2005-12-06) - 395
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legacy (2005-01-19) - 123
keyboard_arrow_right 2004
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resolution (2004-07-23) - RESOLUTIONS
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legacy (2004-07-23) - 155(6)a
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legacy (2004-06-11) - 288c
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memorandum-articles (2004-07-23) - MEM/ARTS
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legacy (2004-07-23) - 395
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legacy (2004-07-26) - 363s
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accounts-with-accounts-type-full (2004-10-08) - AA
keyboard_arrow_right 2003
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legacy (2003-12-23) - 288c
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accounts-with-accounts-type-full (2003-11-04) - AA
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certificate-change-of-name-company (2003-10-07) - CERTNM
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legacy (2003-07-21) - 363s
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auditors-resignation-company (2003-03-11) - AUD
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legacy (2003-03-02) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-19) - 363s
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resolution (2002-09-05) - RESOLUTIONS
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legacy (2002-09-05) - 123
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miscellaneous (2002-09-05) - MISC
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-10-10) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-31) - 288a
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legacy (2001-05-09) - 288a
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legacy (2001-05-09) - 288b
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legacy (2001-11-07) - 225
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accounts-with-accounts-type-full (2001-11-07) - AA
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legacy (2001-07-16) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-07-11) - NEWINC
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legacy (2000-09-01) - 288a
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legacy (2000-09-01) - 288b
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certificate-change-of-name-company (2000-08-25) - CERTNM
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legacy (2000-09-13) - 225
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legacy (2000-09-13) - 88(2)R
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legacy (2000-09-22) - 287
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certificate-change-of-name-company (2000-12-21) - CERTNM
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legacy (2000-08-09) - 287
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memorandum-articles (2000-09-05) - MEM/ARTS