SAMPHIRE PADSTOW MANAGEMENT LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewMicro company accounts made up to 2024-12-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-18 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with no updates

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07/11/237 November 2023 Director's details changed for Mr Adrian Niall Beattie on 2023-11-07

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30/08/2330 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/12/2218 December 2022 Confirmation statement made on 2022-12-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/12/2119 December 2021 Confirmation statement made on 2021-12-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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03/09/183 September 2018 31/12/17 UNAUDITED ABRIDGED

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID DRAPER / 16/04/2018

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15/04/1815 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JULIA HOWARD / 03/04/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR MALCOLM SHARP

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/12/1524 December 2015 18/12/15 NO MEMBER LIST

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21/12/1521 December 2015 DIRECTOR APPOINTED MR ANTHONY JOHN HISTED

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR JULIE BICKNELL

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 DIRECTOR APPOINTED MALCOLM JOHN SHARP

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/12/149 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JULIA HOWARD / 22/03/2013

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09/12/149 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NIALL BEATTIE / 20/08/2014

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09/12/149 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 20/12/2012

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09/12/149 December 2014 07/12/14 NO MEMBER LIST

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/04/1430 April 2014 DIRECTOR APPOINTED MICHAEL DAVID DRAPER

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30/04/1430 April 2014 DIRECTOR APPOINTED CHRISTOPHER JOHN ARMSTRONG

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30/04/1430 April 2014 DIRECTOR APPOINTED KENNETH BRIAN WILLIAMS

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/12/1329 December 2013 07/12/13 NO MEMBER LIST

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20/08/1320 August 2013 DIRECTOR APPOINTED JACQUELINE ALISON VERNON

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20/08/1320 August 2013 DIRECTOR APPOINTED DR JANE PATRICIA MAMELOK

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20/08/1320 August 2013 DIRECTOR APPOINTED MR MICHAEL MCMAHON

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20/08/1320 August 2013 DIRECTOR APPOINTED JULIE ANN BICKNELL

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20/08/1320 August 2013 DIRECTOR APPOINTED MR PETER HEINZ SCHWARZ

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20/08/1320 August 2013 DIRECTOR APPOINTED ALISON JULIA HOWARD

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20/08/1320 August 2013 DIRECTOR APPOINTED JACQUELINE MARY STANLEY

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 07/12/12 NO MEMBER LIST

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07/12/117 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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