A & N SAMPSON LIMITED

Company Documents

DateDescription
17/09/1917 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/09/1910 September 2019 APPLICATION FOR STRIKING-OFF

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17/01/1917 January 2019 31/07/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/05/175 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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23/02/1623 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042554590011

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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29/07/1529 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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30/07/1430 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/08/138 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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28/03/1328 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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04/08/124 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/01/1213 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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26/10/1126 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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26/10/1126 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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26/10/1126 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/10/1126 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/10/1126 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/10/1126 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/07/1119 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/02/1119 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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24/09/1024 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NINA MARY SAMPSON / 01/10/2009

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT SAMPSON / 01/10/2009

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27/08/1027 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/02/1027 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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20/07/0920 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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18/02/0918 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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11/08/0811 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/11/076 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/11/076 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0713 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0710 August 2007 RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/11/0614 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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20/10/0520 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/08/058 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0430 July 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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18/08/0318 August 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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26/10/0226 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0210 September 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 SECRETARY RESIGNED

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19/07/0119 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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