CHARLES SAMUEL LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Director's details changed for Mr Daniel Charles Richards on 2025-05-16

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19/05/2519 May 2025 Registered office address changed from 7 Halifax Court Fernwood Business Park Cross Lane Fernwood Newark NG34 3JP United Kingdom to 7 Halifax Court Fernwood Business Park Cross Lane Fernwood Newark Nottinghamshire NG24 3JP on 2025-05-19

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19/05/2519 May 2025 Change of details for Mr Daniel Charles Richards as a person with significant control on 2025-05-16

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22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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16/10/2416 October 2024 Registered office address changed from Unit 16 Jessop Way Newark Nottinghamshire NG24 2ER England to 7 Halifax Court Fernwood Business Park Cross Lane Fernwood Newark NG34 3JP on 2024-10-16

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16/10/2416 October 2024 Director's details changed for Mr Daniel Charles Richards on 2024-10-15

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16/10/2416 October 2024 Change of details for Mr Daniel Charles Richards as a person with significant control on 2024-10-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Director's details changed for Miss Victoria Louise Floyd on 2023-06-15

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-03-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-01-22 with updates

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24/01/2224 January 2022 Registered office address changed from Unit 16 Jessops Way Newark Nottinghamshire NG24 2ER England to Unit 16 Jessop Way Newark Nottinghamshire NG24 2ER on 2022-01-24

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10/01/2210 January 2022 Registered office address changed from Unit 2 Brunel Court Newark NG24 2FB England to Unit 16 Jessops Way Newark Nottinghamshire NG24 2ER on 2022-01-10

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03/12/213 December 2021 Registration of charge 111652330003, created on 2021-11-26

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03/12/213 December 2021 Satisfaction of charge 111652330001 in full

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES

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03/12/203 December 2020 03/12/20 STATEMENT OF CAPITAL GBP 3

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02/12/202 December 2020 DIRECTOR APPOINTED MISS VICTORIA LOUISE FLOYD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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06/11/196 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111652330002

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03/10/193 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111652330001

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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05/12/185 December 2018 CURREXT FROM 31/01/2019 TO 31/03/2019

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM UNIT 2 BRUNEL DRIVE NEWARK NG24 2FB ENGLAND

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 66 CATKIN WAY BALDERTON NEWARK NOTTS NG24 3DT UNITED KINGDOM

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23/01/1823 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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