SAM LEARNING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-30 |
| 30/07/2430 July 2024 | Annual accounts for year ending 30 Jul 2024 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-07-30 |
| 30/07/2330 July 2023 | Annual accounts for year ending 30 Jul 2023 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-30 |
| 14/10/2214 October 2022 | Director's details changed for Mr Malcolm Jaffa on 2022-10-07 |
| 30/07/2230 July 2022 | Annual accounts for year ending 30 Jul 2022 |
| 30/07/2130 July 2021 | Annual accounts for year ending 30 Jul 2021 |
| 23/04/2123 April 2021 | 30/07/20 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | REDUCE ISSUED CAPITAL 16/03/2021 |
| 30/03/2130 March 2021 | 30/03/21 STATEMENT OF CAPITAL GBP 100000 |
| 30/03/2130 March 2021 | SOLVENCY STATEMENT DATED 16/03/21 |
| 30/07/2030 July 2020 | Annual accounts for year ending 30 Jul 2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 27/04/2027 April 2020 | 30/07/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | Annual accounts for year ending 30 Jul 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 29/04/1929 April 2019 | 30/07/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | Annual accounts for year ending 30 Jul 2018 |
| 27/07/1827 July 2018 | 30/07/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAFFA / 01/05/2018 |
| 25/04/1825 April 2018 | PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 27/12/1727 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/12/2017 |
| 27/12/1727 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM LEARNING HOLDINGS LIMITED |
| 06/07/176 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/06/1627 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TILLOTT |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/06/1530 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 11/05/1511 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR RICHARD PHILIP TAYLOR |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER TILLOTT |
| 30/06/1430 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARON |
| 30/04/1430 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MAXIMILIAN BARON / 12/08/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHER JAFFA / 12/08/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAFFA / 12/08/2013 |
| 15/08/1315 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 27/06/1327 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 29/04/1329 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHER JAFFA / 30/12/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHER JAFFA / 01/06/2012 |
| 26/06/1226 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 01/11/111 November 2011 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM DRURY HOUSE 34-43 RUSSELL STREET COVENT GARDEN LONDON WC2B 5HA |
| 20/07/1120 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 27/06/1127 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MAXIMILIAN BARON / 01/06/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHER JAFFA / 01/06/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAFFA / 01/06/2011 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR AAMIR SHAHEEN |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY AAMIR SHAHEEN |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY AAMIR SHAHEEN |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR JUSTIN MAXIMILIAN BARON |
| 20/07/1020 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAFFA / 14/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AAMIR SHAHEEN / 14/06/2010 |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR AAMIR SHAHEEN / 14/06/2010 |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMASSON |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAFFA / 01/10/2009 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MR AAMIR SHAHEEN |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM THE FORUM 74/80 CAMDEN STREET LONDON NW1 0EG |
| 07/07/097 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR FINBAR MCGAUGHEY |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED SECRETARY MALCOLM JAFFA |
| 18/07/0818 July 2008 | SECRETARY APPOINTED MR AAMIR SHAHEEN |
| 17/06/0817 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | NC INC ALREADY ADJUSTED 01/05/2008 |
| 28/05/0828 May 2008 | GBP NC 2000/500000 01/05/08 |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH MASTERS |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 29-30 FITZROY SQUARE LONDON W1T 6LQ |
| 28/06/0728 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | AUDITOR'S RESIGNATION |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: LAUREL HOUSE 6 HAWLEY DRIVE HALEBARNS ALTRINCHAM,CHESHIRE WA15 0DP |
| 02/07/042 July 2004 | £ NC 100/2000 16/06/0 |
| 02/07/042 July 2004 | CAP BI £999 16/06/04 |
| 02/07/042 July 2004 | NC INC ALREADY ADJUSTED 16/06/04 |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/01/0227 January 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 31/07/0131 July 2001 | COMPANY NAME CHANGED SAMLEARNING.COM LTD CERTIFICATE ISSUED ON 31/07/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | COMPANY NAME CHANGED SAM LEARNING LTD. CERTIFICATE ISSUED ON 13/06/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/06/9924 June 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/10/9823 October 1998 | COMPANY NAME CHANGED DAVID JAFFA & CO. LIMITED CERTIFICATE ISSUED ON 26/10/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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