SAM CONVEYANCING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Certificate of change of name |
| 18/12/2418 December 2024 | Second filing for the notification of Andrew Peter Boast as a person with significant control |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 18/10/2418 October 2024 | Change of details for Mr Andrew Peter Boast as a person with significant control on 2024-10-16 |
| 16/10/2416 October 2024 | Cessation of Claudine Juliet Boast as a person with significant control on 2024-10-16 |
| 03/04/243 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Change of details for Mr Andrew Peter Boast as a person with significant control on 2023-07-11 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 18/09/2318 September 2023 | Termination of appointment of Claudine Juliet Boast as a director on 2023-09-18 |
| 11/07/2311 July 2023 | Director's details changed for Mr Nicholas Christopher John Bragg on 2023-07-01 |
| 11/07/2311 July 2023 | Director's details changed for Mrs Claudine Juliet Boast on 2023-07-01 |
| 11/07/2311 July 2023 | Director's details changed for Mr Andrew Peter Boast on 2023-07-01 |
| 19/05/2319 May 2023 | Micro company accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-01 with no updates |
| 04/01/234 January 2023 | Cessation of Andrew Peter Boast as a person with significant control on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Change of details for Mr Andrew Peter Boast as a person with significant control on 2022-11-01 |
| 08/12/228 December 2022 | Change of details for Mrs Claudine Juliet Boast as a person with significant control on 2022-11-01 |
| 25/03/2225 March 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | SECOND FILING OF AP01 FOR MR ANDREW PETER BOAST |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 11/12/2011 December 2020 | Notification of Andrew Peter Boast as a person with significant control on 2016-12-05 |
| 11/12/2011 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER BOAST |
| 03/12/203 December 2020 | SAIL ADDRESS CHANGED FROM: 27 CHURCHFIELD COTTAGES BEDFORD LANE ASCOT BERKSHIRE SL5 0NN ENGLAND |
| 04/04/204 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER BOAST / 01/10/2019 |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS CLAUDINE JULIET BOAST / 01/10/2019 |
| 17/02/2017 February 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/12/191 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 19/02/1919 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/12/172 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 19/03/1719 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 29/08/1629 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 |
| 03/12/153 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | SAIL ADDRESS CREATED |
| 18/12/1418 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 09/09/149 September 2014 | 26/08/14 STATEMENT OF CAPITAL GBP 2000.00 |
| 09/09/149 September 2014 | SHARES ISSUED 26/08/2014 |
| 16/06/1416 June 2014 | ISSUE SHARES 06/06/2014 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED NICHOLAS CHRISTOPHER JOHN BRAGG |
| 16/06/1416 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 1000 |
| 02/12/132 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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