SAMBRO INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Notice of extension of period of Administration |
| 11/07/2511 July 2025 | Termination of appointment of Paul Richard Blackaby as a director on 2025-06-30 |
| 01/05/251 May 2025 | Administrator's progress report |
| 14/01/2514 January 2025 | Statement of affairs with form AM02SOA |
| 12/11/2412 November 2024 | Change of name notice |
| 12/11/2412 November 2024 | Certificate of change of name |
| 30/10/2430 October 2024 | Notice of deemed approval of proposals |
| 09/10/249 October 2024 | Statement of administrator's proposal |
| 03/10/243 October 2024 | Registered office address changed from Sambro International Limited Hardys Gate Dumers Lane Bury Lancashire BL9 9UE to The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-10-03 |
| 02/10/242 October 2024 | Appointment of an administrator |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 30/10/2330 October 2023 | Full accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | Termination of appointment of Benjamin James Armstrong as a director on 2023-10-23 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 24/11/2124 November 2021 | Full accounts made up to 2020-12-31 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DUFFY |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR ANTONY JAMES HICKS |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | ADOPT ARTICLES 29/01/2016 |
| 15/02/1615 February 2016 | ARTICLES OF ASSOCIATION |
| 15/02/1615 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024320790010 |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024320790009 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SAMUELS |
| 15/10/1515 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SAMUELS / 13/10/2015 |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | SECOND FILING FOR FORM AP01 |
| 28/11/1428 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/11/1428 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SAMUELS / 28/11/2014 |
| 28/11/1428 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1428 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/11/1421 November 2014 | 11/10/14 NO CHANGES |
| 23/10/1423 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024320790008 |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024320790007 |
| 29/09/1429 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024320790006 |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES DUFFY / 01/08/2014 |
| 22/07/1422 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ANDREW ROBINSON / 22/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW ROBINSON / 22/07/2014 |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG |
| 09/07/149 July 2014 | DIRECTOR APPOINTED BRIAN SAMUELS |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHEUNG |
| 05/01/145 January 2014 | AUDITOR'S RESIGNATION |
| 29/10/1329 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/10/1015 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/04/1028 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL SAMUELS / 11/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHEUNG / 11/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL CLYNES / 11/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW ROBINSON / 11/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES DUFFY / 11/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL CLYNES / 06/04/1998 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHEUNG / 17/07/2007 |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLYNES / 12/06/2009 |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS SAMUELS |
| 22/05/0922 May 2009 | SECRETARY APPOINTED BRIAN ROBINSON |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBINSON / 12/05/2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL |
| 24/10/0224 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/08/9729 August 1997 | SECRETARY RESIGNED |
| 30/06/9730 June 1997 | REREGISTRATION PLC-PRI 01/04/97 |
| 30/06/9730 June 1997 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 30/06/9730 June 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/06/9730 June 1997 | ALTER MEM AND ARTS 01/04/97 |
| 30/06/9730 June 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/06/973 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9620 November 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/10/9010 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9012 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/06/9019 June 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/06/9019 June 1990 | BALANCE SHEET |
| 19/06/9019 June 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 19/06/9019 June 1990 | AUDITORS' STATEMENT |
| 19/06/9019 June 1990 | AUDITORS' REPORT |
| 19/06/9019 June 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/06/9019 June 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/06/9019 June 1990 | REREGISTRATION PRI-PLC 31/03/90 |
| 15/06/9015 June 1990 | £ NC 100/100000 31/03/90 |
| 16/01/9016 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/898 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | REGISTERED OFFICE CHANGED ON 08/12/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/10/8913 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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