SAMPIRA PROPERTY 1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with updates |
| 18/07/2518 July 2025 New | Registration of charge 110882580007, created on 2025-07-11 |
| 18/07/2518 July 2025 New | Registration of charge 110882580006, created on 2025-07-11 |
| 15/07/2515 July 2025 New | Termination of appointment of Christopher James Bullough as a director on 2025-07-11 |
| 15/07/2515 July 2025 New | Cessation of Seneca Property 101Bd Ltd as a person with significant control on 2025-07-11 |
| 15/07/2515 July 2025 New | Notification of Sampira Group Ltd as a person with significant control on 2025-07-11 |
| 15/07/2515 July 2025 New | Satisfaction of charge 110882580003 in full |
| 15/07/2515 July 2025 New | Satisfaction of charge 110882580005 in full |
| 15/07/2515 July 2025 New | Satisfaction of charge 110882580004 in full |
| 15/07/2515 July 2025 New | Registered office address changed from 9 the Parks Haydock WA12 0JQ England to The Old Carnegie Library Ormskirk Road Wigan WN5 9DQ on 2025-07-15 |
| 15/07/2515 July 2025 New | Appointment of Mr Piotr Adam Sydlik as a director on 2025-07-11 |
| 15/07/2515 July 2025 New | Certificate of change of name |
| 15/07/2515 July 2025 New | Termination of appointment of Mark Alan Hopton as a secretary on 2025-07-11 |
| 15/07/2515 July 2025 New | Termination of appointment of Richard Edward Manley as a director on 2025-07-11 |
| 15/07/2515 July 2025 New | Termination of appointment of Jeffrey Simon Morton as a director on 2025-07-11 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-11-28 with no updates |
| 01/11/241 November 2024 | Registration of charge 110882580005, created on 2024-10-30 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-11-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Second filing of Confirmation Statement dated 2018-11-28 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 12 THE PARKS HAYDOCK WA12 0JQ UNITED KINGDOM |
| 20/01/2020 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENECA PROPERTY 101BD LTD |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 20/01/2020 January 2020 | CESSATION OF RICHARD EDWARD MANLEY AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110882580004 |
| 06/08/196 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110882580001 |
| 06/08/196 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110882580002 |
| 02/08/192 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110882580003 |
| 07/02/197 February 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | 28/11/18 Statement of Capital gbp 0.01 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110882580002 |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110882580001 |
| 29/11/1729 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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