SAMPLERITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Mr Richard Stewart Thomson as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Appointment of Mr Richard Stewart Thomson as a secretary on 2025-07-31 |
| 25/07/2525 July 2025 New | Director's details changed for Mrs Liran Rachel Kessler Maller on 2025-07-12 |
| 24/06/2524 June 2025 | Memorandum and Articles of Association |
| 24/06/2524 June 2025 | Resolutions |
| 19/06/2519 June 2025 | Satisfaction of charge 6 in full |
| 11/06/2511 June 2025 | Registration of charge 027780440008, created on 2025-06-06 |
| 10/06/2510 June 2025 | Registration of charge 027780440007, created on 2025-06-06 |
| 02/05/252 May 2025 | Termination of appointment of Anita O'malley as a secretary on 2025-04-18 |
| 26/02/2526 February 2025 | Satisfaction of charge 5 in full |
| 15/01/2515 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 02/01/252 January 2025 | Termination of appointment of Bruce Stephen Percy as a director on 2024-11-30 |
| 11/11/2411 November 2024 | Notification of Surfachem Group Ltd as a person with significant control on 2016-04-06 |
| 11/11/2411 November 2024 | Cessation of Mordechai Kessler as a person with significant control on 2016-04-06 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 20/11/2320 November 2023 | Accounts for a small company made up to 2023-04-30 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 13/10/2313 October 2023 | Termination of appointment of Colin Boyle as a secretary on 2023-01-01 |
| 13/10/2313 October 2023 | Appointment of Mrs Anita O'malley as a secretary on 2023-10-01 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 19/10/2219 October 2022 | Accounts for a small company made up to 2022-04-30 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2021-04-30 |
| 08/07/218 July 2021 | Appointment of Mrs Liran Maller as a director on 2021-06-01 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON EDWARDS |
| 01/10/181 October 2018 | SECRETARY APPOINTED MR GARETH BREWIN |
| 01/10/181 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH BREWIN / 24/08/2018 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS |
| 15/11/1715 November 2017 | 30/04/17 AUDITED ABRIDGED |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | 30/04/16 AUDITED ABRIDGED |
| 20/10/1520 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 2ND FLOOR 2 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BA |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STEPHEN PERCY / 23/06/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN ALAN SMITH / 23/06/2014 |
| 17/11/1417 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 14/11/1314 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 15/11/1215 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED DR RICHARD JOHN ALAN SMITH |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR SIMON ANDREW EDWARDS |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IEUAN THOMAS |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/02/1221 February 2012 | SECRETARY APPOINTED MR SIMON ANDREW EDWARDS |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BRIGGS |
| 25/10/1125 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 24/10/1124 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLE HALL |
| 10/11/1010 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 25/10/1025 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JAYNE BRIGGS / 01/06/2010 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 3RD FLOOR, WESTGATE HOUSE 100 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4LT |
| 10/11/0910 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLE PIA HALL / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IEUAN JENKIN THOMAS / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STEPHEN PERCY / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORDECHAI KESSLER / 09/11/2009 |
| 26/10/0926 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0713 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | AUDITOR'S RESIGNATION |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/08/077 August 2007 | AGREEMENT 26/07/07 |
| 07/08/077 August 2007 | AUDITOR'S RESIGNATION |
| 07/08/077 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/03 |
| 12/12/0212 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: WELLINGTON PARK HOUSE THIRSK ROW. WELLINGTON ST. LEEDS. W. YORKSHIRE. LS1 4DP. |
| 01/11/991 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9911 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/03/9910 March 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/98 |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 04/07/984 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/982 January 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 04/01/974 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9630 December 1996 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | SECRETARY RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | SEC 155 16/12/96 |
| 23/12/9623 December 1996 | ADOPT MEM AND ARTS 16/12/96 |
| 20/12/9620 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9513 December 1995 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 19/04/94 |
| 07/01/947 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/01/947 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/01/947 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/01/947 January 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9314 January 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | NEW SECRETARY APPOINTED |
| 14/01/9314 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/04 |
| 08/01/938 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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