SAMPHIRE CARGO LIMITED

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Company Documents

Date	Description
04/12/244 December 2024	Total exemption full accounts made up to 2024-05-31 View Document
10/07/2410 July 2024	Confirmation statement made on 2024-06-27 with no updates View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
21/02/2421 February 2024	Total exemption full accounts made up to 2023-05-31 View Document
20/02/2420 February 2024	Director's details changed for Mr Simon Keith Beechener on 2023-06-19 View Document
05/07/235 July 2023	Confirmation statement made on 2023-06-27 with no updates View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
07/02/237 February 2023	Total exemption full accounts made up to 2022-05-31 View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
09/08/219 August 2021	Total exemption full accounts made up to 2020-11-30 View Document
01/03/211 March 2021	30/11/19 TOTAL EXEMPTION FULL View Document
01/03/211 March 2021	CURRSHO FROM 31/03/2020 TO 30/11/2019 View Document
06/01/216 January 2021	REGISTERED OFFICE CHANGED ON 06/01/2021 FROM FIRST FLOOR OFFICES UNIT 2 HOLLOW WOOD ROAD DOVER CT17 0UB ENGLAND View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
22/10/2022 October 2020	REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 27 CASTLE STREET DOVER KENT CT16 1PT View Document
28/04/2028 April 2020	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES View Document
21/02/2021 February 2020	ARTICLES OF ASSOCIATION View Document
27/12/1927 December 2019	REDUCTION OF QUORUM OF DIRECTORS/APPROVAL OF SHARE OPTION AND SHAREHOLDERS AGREEMENT 10/12/2019 View Document
18/12/1918 December 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EJR GROUP LIMITED View Document
17/12/1917 December 2019	CESSATION OF PAUL JOSEPH HARRIS AS A PSC View Document
17/12/1917 December 2019	CESSATION OF GARY HOLMES AS A PSC View Document
17/12/1917 December 2019	CESSATION OF PAUL JOSEPH HARRIS AS A PSC View Document
17/12/1917 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041824060002 View Document
12/12/1912 December 2019	APPOINTMENT TERMINATED, DIRECTOR GARY HOLMES View Document
12/12/1912 December 2019	SECRETARY APPOINTED MS DEBBIE ANN BROWN View Document
12/12/1912 December 2019	DIRECTOR APPOINTED MR SIMON KEITH BEECHENER View Document
12/12/1912 December 2019	APPOINTMENT TERMINATED, SECRETARY GARY HOLMES View Document
12/12/1912 December 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS View Document
03/12/193 December 2019	REGISTRATION OF A CHARGE / CHARGE CODE 041824060003 View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
15/08/1915 August 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
07/06/197 June 2019	31/03/19 UNAUDITED ABRIDGED View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
25/02/1925 February 2019	CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View Document
29/05/1829 May 2018	31/03/18 UNAUDITED ABRIDGED View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
23/02/1823 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOSEPH HARRIS View Document
22/02/1822 February 2018	CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View Document
22/02/1822 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY HOLMES View Document
10/08/1710 August 2017	31/03/17 UNAUDITED ABRIDGED View Document
23/02/1723 February 2017	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View Document
13/07/1613 July 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
01/03/161 March 2016	Annual return made up to 19 February 2016 with full list of shareholders View Document
29/10/1529 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HOLMES / 29/10/2015 View Document
29/10/1529 October 2015	SECRETARY'S CHANGE OF PARTICULARS / MR GARY HOLMES / 29/10/2015 View Document

09/10/159 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE 041824060002 View Document
20/07/1520 July 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
26/02/1526 February 2015	Annual return made up to 19 February 2015 with full list of shareholders View Document
03/07/143 July 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
26/02/1426 February 2014	Annual return made up to 19 February 2014 with full list of shareholders View Document
10/09/1310 September 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
05/03/135 March 2013	Annual return made up to 19 February 2013 with full list of shareholders View Document
02/07/122 July 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
21/02/1221 February 2012	Annual return made up to 19 February 2012 with full list of shareholders View Document
15/07/1115 July 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
17/05/1117 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
01/03/111 March 2011	Annual return made up to 19 February 2011 with full list of shareholders View Document
18/10/1018 October 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
22/03/1022 March 2010	Annual return made up to 19 February 2010 with full list of shareholders View Document
07/10/097 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
16/04/0916 April 2009	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View Document
16/04/0916 April 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY HOLMES / 01/02/2009 View Document
12/09/0812 September 2008	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View Document
12/09/0812 September 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY HOLMES / 19/02/2008 View Document
02/09/082 September 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
28/11/0728 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
12/03/0712 March 2007	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View Document
25/09/0625 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
14/02/0614 February 2006	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View Document
20/12/0520 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
10/02/0510 February 2005	RETURN MADE UP TO 19/02/05; NO CHANGE OF MEMBERS View Document
12/11/0412 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
26/02/0426 February 2004	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View Document
13/08/0313 August 2003	SECRETARY RESIGNED View Document
13/08/0313 August 2003	NEW SECRETARY APPOINTED View Document
10/06/0310 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
17/03/0317 March 2003	RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View Document
10/08/0210 August 2002	REGISTERED OFFICE CHANGED ON 10/08/02 FROM: COLLARDS 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY View Document
22/05/0222 May 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
09/05/029 May 2002	RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View Document
20/06/0120 June 2001	REGISTERED OFFICE CHANGED ON 20/06/01 FROM: LION HOUSE 51 SHEEN ROAD LONDON SW14 8AB View Document
04/06/014 June 2001	NEW DIRECTOR APPOINTED View Document
04/06/014 June 2001	NEW DIRECTOR APPOINTED View Document
04/06/014 June 2001	NEW SECRETARY APPOINTED View Document
26/03/0126 March 2001	REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ View Document
26/03/0126 March 2001	DIRECTOR RESIGNED View Document
26/03/0126 March 2001	SECRETARY RESIGNED View Document
19/03/0119 March 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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