L. SAMPSON & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 28/11/2428 November 2024 | Notification of Leonard Thomas Henry Sampson as a person with significant control on 2024-10-29 |
| 28/11/2428 November 2024 | Cessation of Leonard Mark Sampson as a person with significant control on 2024-10-29 |
| 28/11/2428 November 2024 | Cessation of Heather Louise Sampson as a person with significant control on 2024-10-29 |
| 28/11/2428 November 2024 | Notification of Cordelia Xanthe Demeter Sampson as a person with significant control on 2024-10-29 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 16/02/2316 February 2023 | Appointment of Ms Cordelia Xanthe Demeter Sampson as a director on 2023-02-06 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-04-05 |
| 04/12/224 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 29/12/2029 December 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 03/12/203 December 2020 | SAIL ADDRESS CHANGED FROM: EURA AUDIT UK EVA LETT HOUSE 1 SOUTH CRESCENT RIPON NORTH YORKSHIRE HG4 1XW ENGLAND |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 04/12/194 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 17/12/1817 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 20/12/1720 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | SAIL ADDRESS CREATED |
| 04/12/174 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 07/12/157 December 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/12/157 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | SAIL ADDRESS CHANGED FROM: C/O EURAAUDIT UK PO BOX PO BOX 55 EVA LETT HOUSE 1 SOUTH CRESCENT RIPON NORTH YORKSHIRE HG4 1XW |
| 08/10/158 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/12/145 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR LEONARD THOMAS HENRY SAMPSON |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 04/12/124 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 05/12/115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 07/12/107 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 09/12/099 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD MARK SAMPSON / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER LOUISE SAMPSON / 07/12/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER LOUISE SAMPSON / 07/12/2009 |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 05/12/945 December 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 20/01/9220 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 19/01/9219 January 1992 | REGISTERED OFFICE CHANGED ON 19/01/92 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9128 January 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 28/01/8728 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 29/05/5629 May 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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