SAMPSON & SHAKESPEARE LIMITED

Company Documents

DateDescription
22/11/1722 November 2017 31/03/17 TOTAL EXEMPTION FULL

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

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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03/02/163 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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13/12/1513 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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03/02/153 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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03/02/143 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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05/02/135 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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20/12/1220 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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06/02/126 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/02/114 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM
C/O HARGREAVES & WOODS
CHOLMONDELEY HOUSE DEE HILLS PARK
CHESTER
CHESHIRE
CH3 5AR

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY SHAKESPEARE / 15/02/2010

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15/02/1015 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM
CHOLMONDLEY HOUSE
DEE HILLS PARK
CHESTER
CH3 5AR

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON SHAKESPEARE / 15/02/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/01/1014 January 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM
RICHMOND PLACE
127 BOUGHTON
CHESTER
CH3 5BH

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23/04/0923 April 2009 APPOINTMENT TERMINATED DIRECTOR JOHN SAMPSON

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12/02/0912 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/02/0825 February 2008 RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/03/0710 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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06/06/066 June 2006 ￯﾿ᄑ NC 1000/2000
07/04/0

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06/06/066 June 2006 NC INC ALREADY ADJUSTED
07/04/06

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06/06/066 June 2006 NC INC ALREADY ADJUSTED
07/04/06

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06/06/066 June 2006 NC INC ALREADY ADJUSTED
07/04/06

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06/06/066 June 2006 NC INC ALREADY ADJUSTED
07/04/06

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06/06/066 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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06/06/066 June 2006 ￯﾿ᄑ NC 3000/4000
07/04/0

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06/06/066 June 2006 ￯﾿ᄑ NC 2000/3000
07/04/0

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13/04/0613 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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10/02/0610 February 2006 SECRETARY RESIGNED

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10/02/0610 February 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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