SAMPLECHART LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Total exemption full accounts made up to 2024-03-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-12 with updates

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

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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29/11/2329 November 2023 Confirmation statement made on 2023-11-12 with updates

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15/11/2315 November 2023 Change of details for Miss Alison Judith Hutton as a person with significant control on 2023-11-10

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14/11/2314 November 2023 Change of details for Miss Alison Judith Hutton as a person with significant control on 2023-11-10

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/03/2325 March 2023 Micro company accounts made up to 2022-03-31

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17/01/2317 January 2023 Confirmation statement made on 2022-11-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-03-31

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20/12/2120 December 2021 Confirmation statement made on 2021-11-12 with updates

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01/07/211 July 2021 Appointment of Mr William James Hutton as a director on 2021-07-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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12/11/2012 November 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN TRUEMAN HUTTON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/12/1726 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/12/155 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/12/1414 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/12/141 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/11/1318 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/11/1118 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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17/11/1017 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/01/107 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TRUEMAN HUTTON / 20/10/2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JUDITH HUTTON / 20/10/2009

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/01/0921 January 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/03/084 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRUEMAN HUTTON / 16/11/2007

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04/03/084 March 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/01/0718 January 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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09/01/079 January 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/11/0530 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 502 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 1AG

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26/08/0526 August 2005 DIRECTOR'S PARTICULARS CHANGED

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26/08/0526 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/12/047 December 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/11/035 November 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/02/039 February 2003 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/11/017 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/12/006 December 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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11/10/0011 October 2000 REGISTERED OFFICE CHANGED ON 11/10/00 FROM: LIDO HOUSE SANSOME ROAD SHIRLEY SOLIHULL, WEST MIDLANDS B90 2BJ

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20/09/0020 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/01/0025 January 2000 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/04/9918 April 1999 DIRECTOR'S PARTICULARS CHANGED

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09/04/999 April 1999 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS

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07/07/987 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/12/974 December 1997 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS

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23/09/9723 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/01/9724 January 1997 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS

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15/10/9615 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/02/9612 February 1996 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS

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25/10/9525 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/12/9411 December 1994 RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS

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05/10/945 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/03/941 March 1994 RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS

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14/09/9314 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/11/9223 November 1992 RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS

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17/07/9217 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/03/9210 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/12/914 December 1991 RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS

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25/01/9125 January 1991 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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25/01/9125 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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01/02/901 February 1990 RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS

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01/02/901 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/03/8915 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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19/12/8819 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/12/884 December 1988 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS

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30/10/8730 October 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/875 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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21/07/8721 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/8721 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/06/8715 June 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/8711 June 1987 REGISTERED OFFICE CHANGED ON 11/06/87 FROM: 2 BACHES STREET LONDON N1 6EE

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05/06/875 June 1987 ALTER MEM AND ARTS 130487

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25/02/8725 February 1987 CERTIFICATE OF INCORPORATION

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