JOHN SAMPSON,LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-20 with updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Registered office address changed from 17 Church Road Tunbridge Wells Kent TN1 1LG to Lonsdale Gate Lonsdale Gardens Tunbridge Wells TN1 1NU on 2023-03-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 14/05/2114 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 11/03/2011 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MRS ROSEMARY ANN BUCHAN |
| 10/04/1910 April 2019 | CESSATION OF BRIAN LEEKS AS A PSC |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LEEKS |
| 27/02/1927 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 16/08/1816 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 29/09/1729 September 2017 | CESSATION OF MARION ALICE JEFFRIES AS A PSC |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JEFFRIES |
| 23/08/1723 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 25/07/1625 July 2016 | 31/12/15 PARTIAL EXEMPTION |
| 14/10/1514 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/10/1415 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/10/1318 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR LEEKS / 12/10/2012 |
| 17/10/1217 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JEFFRIES / 12/10/2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JEFFRIES / 12/10/2012 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/10/1111 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR LEEKS / 20/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JEFFRIES / 20/09/2010 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/10/0914 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: GEMINI HOUSE MARITIME CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DJ |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | SHARE OPTION SCHEME 14/11/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/12/912 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/10/919 October 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 07/12/907 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89 |
| 20/09/9020 September 1990 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 13/12/8913 December 1989 | £ NC 7000/100000 28/11/89 |
| 13/12/8913 December 1989 | NC INC ALREADY ADJUSTED 28/11/89 |
| 24/10/8924 October 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/88 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | £ SR 4286@1 |
| 05/04/895 April 1989 | ALTER MEM AND ARTS 18/08/88 |
| 06/03/896 March 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: CLARENCE HSE. HILDA RD. CHATHAM KENT ME4 5PU |
| 05/11/885 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8812 September 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/87 |
| 12/09/8812 September 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | ALTER MEM AND ARTS 180888 |
| 12/09/8812 September 1988 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 180888 |
| 12/09/8812 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/8711 December 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 16/10/8616 October 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
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