SAMPSON PARK LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Micro company accounts made up to 2024-09-30

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17/02/2517 February 2025 Confirmation statement made on 2025-02-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-09-30

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13/02/2413 February 2024 Confirmation statement made on 2024-02-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Micro company accounts made up to 2022-09-30

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26/04/2326 April 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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14/02/2314 February 2023 Confirmation statement made on 2023-02-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-05 with no updates

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18/10/2118 October 2021 Director's details changed for Miss Donna Louise Chapman on 2021-07-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 Accounts for a dormant company made up to 2020-09-30

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09/06/209 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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20/03/2020 March 2020 PREVSHO FROM 12/10/2019 TO 30/09/2019

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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28/01/2028 January 2020 DIRECTOR APPOINTED MR PAUL MARK KENYON

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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09/07/199 July 2019 12/10/18 TOTAL EXEMPTION FULL

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 06/02/2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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14/11/1814 November 2018 PREVSHO FROM 28/02/2019 TO 12/10/2018

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05/11/185 November 2018 ADOPT ARTICLES 12/10/2018

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05/11/185 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075653500001

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05/11/185 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075653500002

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05/11/185 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075653500003

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15/10/1815 October 2018 CESSATION OF PARK ANIMAL HEALTH LIMITED AS A PSC

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN PARK

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15/10/1815 October 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 92 SOUTH ROAD OUNDLE PETERBOROUGH NORTHAMPTONSHIRE PE8 4BP

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15/10/1815 October 2018 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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15/10/1815 October 2018 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR NATALIE SAMPSON

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARK

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15/10/1815 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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15/10/1815 October 2018 CESSATION OF NATALIE SAMPSON AS A PSC

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12/10/1812 October 2018 Annual accounts for year ending 12 Oct 2018

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21/06/1821 June 2018 28/02/18 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/01/1824 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075653500003

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26/07/1726 July 2017 28/02/17 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/12/1613 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075653500002

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075653500001

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20/06/1620 June 2016 29/02/16 UNAUDITED ABRIDGED

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24/03/1624 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT PARK / 10/03/2016

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE PARK / 10/03/2016

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16/03/1616 March 2016 DIRECTOR APPOINTED MRS KAREN JANE PARK

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT PARK / 10/03/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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07/07/157 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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18/03/1518 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SAMPSON / 11/09/2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/03/1424 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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16/07/1316 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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16/07/1316 July 2013 PREVSHO FROM 31/05/2013 TO 28/02/2013

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18/04/1318 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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19/03/1319 March 2013 DIRECTOR APPOINTED NATALIE SAMPSON

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19/03/1319 March 2013 26/02/13 STATEMENT OF CAPITAL GBP 10000

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12/03/1312 March 2013 ADOPT ARTICLES 26/02/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/02/1320 February 2013 COMPANY NAME CHANGED PARK ANIMAL HEALTH - THRAPSTON LIMITED CERTIFICATE ISSUED ON 20/02/13

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20/02/1320 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 4-6 SWABY'S YARD WALKERGATE BEVERLEY EAST YORKSHIRE HU17 9BZ UNITED KINGDOM

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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26/03/1226 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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08/06/118 June 2011 CURREXT FROM 31/03/2012 TO 31/05/2012

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15/03/1115 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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