SAMPLE ANSWERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with updates |
| 02/08/242 August 2024 | Change of details for Mr Anthony Edward Victor Dent as a person with significant control on 2024-07-22 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 27/07/2427 July 2024 | Previous accounting period extended from 2023-12-30 to 2023-12-31 |
| 09/01/249 January 2024 | Director's details changed for Mr Martin Cawley on 2024-01-08 |
| 08/01/248 January 2024 | Director's details changed for Mr Martin Crawley on 2024-01-08 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/11/238 November 2023 | Appointment of Mr Martin Crawley as a director on 2023-11-01 |
| 25/09/2325 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with updates |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with updates |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Change of details for Mr Anthony Edward Victor Dent as a person with significant control on 2022-12-05 |
| 31/12/2131 December 2021 | Appointment of Mr. Mark Laurence Anthony Thomas Dent as a director on 2021-12-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 15/12/2115 December 2021 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to C/O Bruce Macgregor & Co Solicitors C/O B Macgregor & Co Solicitors, 8 the Causeway Teddington TW11 0HE on 2021-12-15 |
| 15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-12-14 |
| 15/12/2115 December 2021 | Registered office address changed from C/O Bruce Macgregor & Co Solicitors C/O B Macgregor & Co Solicitors, 8 the Causeway Teddington TW11 0HE England to C/O Bruce Macgregor & Co Solicitors 8 the Causeway Teddington TW11 0HE on 2021-12-15 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 11/02/2111 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | DISS40 (DISS40(SOAD)) |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 24/11/2024 November 2020 | FIRST GAZETTE |
| 29/06/2029 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR ANTHONY EDWARD VICTOR DENT |
| 26/03/1926 March 2019 | CESSATION OF JEFF ALTMAN AS A PSC |
| 26/03/1926 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DENT |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SOWINSKI |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 52 TOTTENHAM COURT ROAD 3RD FLOOR LONDON W1T 2EH ENGLAND |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TON PAANS |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR TIMOTHY SOWINSKI |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SYED HASIB |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFF ALTMAN |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 1 OLYMPIC WAY 9TH FLOOR WEMBLEY HA9 0NP UNITED KINGDOM |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DENT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 04/11/174 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENT |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BIRD |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM PO BOX HA90NP 1 OLYMPIC WAY SAMPLE ANSWERS LIMITED WEMBLEY HA9 0NP ENGLAND |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM C/O B S G VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR SYED ISHAQUE HASIB |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/05/1625 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED PHILIP ALEXANDER BIRD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/07/1513 July 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED JEFFREY ALTMAN |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/07/1430 July 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/06/134 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNY |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNY |
| 29/05/1329 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 20/04/1320 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/05/122 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MICHAEL GEORGE DENNY |
| 06/07/106 July 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD VICTOR DENT / 18/04/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TON PAANS / 18/04/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAURENCE ANTHONY THOMAS DENT / 18/04/2010 |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/07/096 July 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW JAYNE |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MACKAY |
| 28/05/0828 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/05/0828 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/07/0222 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/07/9514 July 1995 | ALTER MEM AND ARTS 27/06/95 |
| 14/07/9514 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | COMPANY NAME CHANGED SPEED 4930 LIMITED CERTIFICATE ISSUED ON 11/07/95 |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 18/04/9518 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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