SAMUEL LEWIS LIMITED



Company Documents

DateDescription
20/02/2420 February 2024 NewConfirmation statement made on 2024-02-19 with updates

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22/11/2322 November 2023 Termination of appointment of Vicky Lorraine Hingley as a director on 2023-11-01

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-19 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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01/08/191 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / VICKY LORRAINE HINGLEY / 01/08/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOLING

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06/06/196 June 2019 APPOINTMENT TERMINATED, SECRETARY DOUGLAS JAMES COOLING

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06/06/196 June 2019 TERMINATE SEC APPOINTMENT

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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31/07/1831 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWIN HENRY YOUNG / 01/02/2018

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31/07/1731 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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31/07/1631 July 2016 FULL ACCOUNTS MADE UP TO 31/07/16

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02/03/162 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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31/07/1531 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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19/02/1519 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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31/07/1431 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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11/06/1411 June 2014 Annual return made up to 19 February 2014 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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06/03/136 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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23/02/1223 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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23/02/1223 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES COOLING / 01/09/2011

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23/02/1223 February 2012 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS JAMES COOLING / 01/09/2011

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23/02/1223 February 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLLANDS

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31/07/1131 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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18/05/1118 May 2011 SECRETARY APPOINTED DOUGLAS JAMES COOLING

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16/05/1116 May 2011 APPOINTMENT TERMINATED, SECRETARY ANTHONY BOWATER

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18/03/1118 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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31/07/1031 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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28/04/1028 April 2010 Annual return made up to 19 February 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOLLANDS / 19/02/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICKY LORRAINE HINGLEY / 19/02/2010

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31/07/0931 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/09 FROM: P O BOX 65 POWKE LANE WARLEY CRADLEY HEATH WEST MIDLANDS B64 5PP

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM P O BOX 65 POWKE LANE WARLEY CRADLEY HEATH WEST MIDLANDS B64 5PP

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25/03/0925 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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17/03/0817 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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06/04/066 April 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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18/03/0518 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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31/07/0431 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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18/03/0418 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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27/03/0327 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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20/03/0220 March 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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22/03/0122 March 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 LOCATION OF REGISTER OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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05/04/005 April 2000 DIRECTOR'S PARTICULARS CHANGED

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05/04/005 April 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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31/07/9931 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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25/03/9925 March 1999 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS

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06/02/996 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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25/03/9825 March 1998 RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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26/03/9726 March 1997 LOCATION OF REGISTER OF MEMBERS

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26/03/9726 March 1997 RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS

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26/03/9726 March 1997 S366A DISP HOLDING AGM 18/03/97 S252 DISP LAYING ACC 18/03/97 S386 DIS APP AUDS 18/03/97

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26/03/9726 March 1997 S386 DIS APP AUDS 18/03/97

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26/03/9726 March 1997 S252 DISP LAYING ACC 18/03/97

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26/03/9726 March 1997 S366A DISP HOLDING AGM 18/03/97

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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13/03/9613 March 1996 RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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20/03/9520 March 1995 SECRETARY'S PARTICULARS CHANGED

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07/03/957 March 1995 RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS

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31/07/9431 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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07/03/947 March 1994 RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS

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31/07/9331 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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26/07/9326 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/9318 March 1993 RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS

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21/09/9221 September 1992 NEW DIRECTOR APPOINTED

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31/07/9231 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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11/03/9211 March 1992 RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS

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01/08/911 August 1991 DIRECTOR RESIGNED

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31/07/9131 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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30/05/9130 May 1991 RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS

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31/07/9031 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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31/05/9031 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/9031 May 1990 NEW DIRECTOR APPOINTED

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31/05/9031 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/05/9031 May 1990 RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS

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31/05/9031 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/07/8931 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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14/07/8914 July 1989 REGISTERED OFFICE CHANGED ON 14/07/89 FROM: ST PETERS ROAD NETHERTON DUDLEY WEST MIDLANDS DY2 9HX

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14/07/8914 July 1989 RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS

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31/07/8831 July 1988 FULL GROUP ACCOUNTS MADE UP TO 31/07/88

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17/06/8817 June 1988 RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS

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31/07/8731 July 1987 FULL GROUP ACCOUNTS MADE UP TO 31/07/87

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04/02/874 February 1987 COMPANY NAME CHANGED SAMUEL LEWIS AND COMPANY LIMITED CERTIFICATE ISSUED ON 04/02/87

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22/01/8722 January 1987 RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS

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21/01/8721 January 1987 REGISTERED OFFICE CHANGED ON 21/01/87 FROM: NORTHFIELD ROAD NETHERTON DUDLEY WEST MIDLANDS DY2 9JD

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21/01/8721 January 1987 REGISTERED OFFICE CHANGED ON 21/01/87 FROM: G OFFICE CHANGED 21/01/87 NORTHFIELD ROAD NETHERTON DUDLEY WEST MIDLANDS DY2 9JD

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31/07/8631 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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01/05/861 May 1986 RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS

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31/07/8531 July 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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