S D SAMUELS (SPECIAL PROJECTS) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Appointment of a voluntary liquidator |
| 11/02/2511 February 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 15/03/2415 March 2024 | Administrator's progress report |
| 22/01/2422 January 2024 | Notice of extension of period of Administration |
| 19/09/2319 September 2023 | Administrator's progress report |
| 10/05/2310 May 2023 | Notice of deemed approval of proposals |
| 15/04/2315 April 2023 | Statement of administrator's proposal |
| 24/02/2324 February 2023 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2023-02-24 |
| 23/02/2323 February 2023 | Appointment of an administrator |
| 12/12/2212 December 2022 | Termination of appointment of Lee Antony Smith as a director on 2022-11-25 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/07/1925 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/05/198 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050486840002 |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR CARL DOHERTY |
| 03/05/193 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL DOHERTY |
| 03/05/193 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ANTONY SMITH |
| 03/05/193 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRAYCALE GROUP LTD |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR LEE ANTONY SMITH |
| 03/05/193 May 2019 | CESSATION OF FREDERICK JOHN MILLS AS A PSC |
| 03/05/193 May 2019 | CESSATION OF WAYNE ROBERT MILLS AS A PSC |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 22/05/1822 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL ENGLAND |
| 24/04/1724 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 20/02/1720 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1720 February 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 85 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK FOXHALL |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 08/04/168 April 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY FREDERICK MILLS |
| 26/03/1526 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OXBORROW |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OXBORROW |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED STEPHEN LEE OXBORROW |
| 15/03/1215 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/128 February 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 95 |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN MILLS / 28/08/2011 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ROBERT MILLS / 30/08/2011 |
| 05/04/115 April 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLS |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN MILLS / 18/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE OXBORROW / 18/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FOXHALL / 18/02/2010 |
| 16/03/1016 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HEDDEN / 18/02/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / FREDERICK JOHN MILLS / 18/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBERT MILLS / 18/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MILLS / 18/02/2010 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED WILLIAM HEDDEN |
| 24/03/0924 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILLS / 03/12/2008 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED STEPHEN LEE OXBORROW |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED MARK ALAN FOXHALL |
| 20/03/0820 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | COMPANY NAME CHANGED SD SAMUELS (MID-BEDS) LIMITED CERTIFICATE ISSUED ON 19/06/06 |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 18/02/0418 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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