SAMUELSNOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Second filing of Confirmation Statement dated 2021-06-30 |
| 06/02/256 February 2025 | Second filing of Confirmation Statement dated 2024-06-30 |
| 06/02/256 February 2025 | Second filing of Confirmation Statement dated 2023-06-30 |
| 06/02/256 February 2025 | Second filing of Confirmation Statement dated 2022-06-30 |
| 06/02/256 February 2025 | Second filing of Confirmation Statement dated 2020-06-30 |
| 03/02/253 February 2025 | Particulars of variation of rights attached to shares |
| 30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2019-11-15 |
| 30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2019-11-15 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 02/11/232 November 2023 | Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2023-11-02 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-11-30 |
| 08/07/228 July 2022 | Confirmation statement made on 2022-06-30 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/11/2111 November 2021 | Registered office address changed from Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 2021-11-11 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-11-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 10/07/2010 July 2020 | Confirmation statement made on 2020-06-30 with no updates |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/09/1828 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 35 BALLARDS LANE LONDON N3 1XW ENGLAND |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE ANNE LAURIE / 06/04/2016 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON LAURIE / 06/04/2016 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 29/07/1529 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O C/O LEWIS & CO 19A GOODGE STREET LONDON W1T 2PH |
| 02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/07/135 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MS LOUISE ANNE LAURIE |
| 05/11/125 November 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 2 |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/07/1230 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 38C HEMBERTON ROAD LONDON SW9 9LJ UNITED KINGDOM |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 19A GOODGE STREET LONDON W1T 2PH UNITED KINGDOM |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/07/1125 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 16/02/1116 February 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 1 |
| 09/02/119 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY ALEX WILSON |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEX WILSON |
| 31/01/1131 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 1ST FLOOR 49 TABERNACLE STREET LONDON EC2A 4AA |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/08/1026 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEX WILSON / 30/06/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON LAURIE / 30/06/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX WILSON / 30/06/2010 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/08/087 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/09/0717 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 216 BRICK LANE LONDON E1 6SA |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 04/07/034 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 2 ANDREWS ROAD LONDON E8 4QL |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | S366A DISP HOLDING AGM 04/01/01 |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 25/01/0125 January 2001 | S252 DISP LAYING ACC 04/01/01 |
| 25/01/0125 January 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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