SAMPHIRE PUBLISHING LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-02 with updates

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24/09/2424 September 2024 Purchase of own shares.

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20/09/2420 September 2024 Cancellation of shares. Statement of capital on 2024-08-21

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27/08/2427 August 2024 Termination of appointment of David Charles Hobart as a director on 2024-08-21

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27/08/2427 August 2024 Change of details for Ms Denise Russell as a person with significant control on 2024-08-21

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27/08/2427 August 2024 Cessation of David Charles Hobart as a person with significant control on 2024-08-21

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23/07/2423 July 2024 Confirmation statement made on 2024-07-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/10/2325 October 2023 Registered office address changed from Suite 4 Keswick Hall Keswick Hall Road Norwich NR4 6TJ England to Suite 8 Keswick Hall Keswick Hall Road Norwich NR4 6TJ on 2023-10-25

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09/08/239 August 2023 Confirmation statement made on 2023-07-02 with no updates

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03/08/233 August 2023 Total exemption full accounts made up to 2023-03-31

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09/11/229 November 2022 Total exemption full accounts made up to 2022-03-31

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24/07/2024 July 2020 31/03/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES HOBART / 01/06/2020

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08/06/208 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HOBART / 01/06/2020

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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13/06/1913 June 2019 31/03/19 TOTAL EXEMPTION FULL

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05/10/185 October 2018 31/03/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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12/07/1812 July 2018 APPOINTMENT TERMINATED, SECRETARY AMY HOBART

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02/01/182 January 2018 31/03/17 UNAUDITED ABRIDGED

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13/07/1713 July 2017 CESSATION OF AMY HOBART AS A PSC

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE RUSSELL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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20/04/1720 April 2017 DIRECTOR APPOINTED MS DENISE RUSSELL

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14/03/1714 March 2017 COMPANY NAME CHANGED PUREDIGITAL MARKETING LIMITED CERTIFICATE ISSUED ON 14/03/17

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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01/11/161 November 2016 COMPANY NAME CHANGED SAMPHIRE PUBLISHING LIMITED CERTIFICATE ISSUED ON 01/11/16

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM DENCORA COURT 2 MERIDIAN WAY NORWICH NORFOLK NR7 0TA

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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17/12/1517 December 2015 PREVSHO FROM 31/07/2015 TO 31/03/2015

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07/07/157 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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02/04/152 April 2015 18/02/15 STATEMENT OF CAPITAL GBP 2

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25/03/1525 March 2015 ADOPT ARTICLES 09/03/2015

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18/02/1518 February 2015 COMPANY NAME CHANGED BELLPOND LIMITED CERTIFICATE ISSUED ON 18/02/15

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16/02/1516 February 2015 DIRECTOR APPOINTED MR DAVID CHARLES HOBART

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16/02/1516 February 2015 SECRETARY APPOINTED AMY HOBART

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21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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02/07/142 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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