SAMPSON WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 20/11/2420 November 2024 | Micro company accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Registered office address changed from 1 London Bridge London SE1 9BG to Nordan Uk Ltd 27 Old Gloucester Street London WC1N 3AX on 2024-07-18 |
| 03/01/243 January 2024 | Termination of appointment of Tore Rasmussen as a director on 2022-12-31 |
| 03/01/243 January 2024 | Cessation of Alexander Macdonald Brown as a person with significant control on 2023-12-31 |
| 03/01/243 January 2024 | Appointment of Mrs Gillian Irvine as a director on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Alexander Macdonald Brown as a director on 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Micro company accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/01/2216 January 2022 | Notification of Nordan Uk Ltd as a person with significant control on 2016-04-06 |
| 16/01/2216 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/06/194 June 2019 | STRUCK OFF AND DISSOLVED |
| 19/03/1919 March 2019 | FIRST GAZETTE |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM UNIT 4 MAITLAND ROAD LION BARN BUSINESS PARK NEEDHAM MARKET, IPSWICH SUFFOLK IP6 8NZ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/02/1420 February 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR ALEXANDER MACDONALD BROWN |
| 11/01/1311 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY BIRNIE |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TORE RASMUSSEN / 20/12/2010 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES RASMUSSEN / 20/12/2010 |
| 25/03/1125 March 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAVAGE |
| 24/05/1024 May 2010 | 28/12/09 NO CHANGES |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD SAVAGE |
| 29/01/1029 January 2010 | SECRETARY APPOINTED MRS GILLIAN IRVINE |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BARR |
| 12/06/0812 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 08/03/068 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: PENDRAGON HOUSE 65 LONDON ROAD ST.ALBANS HERTS AL1 1LJ |
| 06/01/066 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/04/971 April 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/02/9418 February 1994 | £ NC 1000/10000 31/12/92 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | NC INC ALREADY ADJUSTED 31/12/92 |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/02/9116 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/905 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/903 April 1990 | COMPANY NAME CHANGED MODUL WINDOWS (UK) LIMITED CERTIFICATE ISSUED ON 04/04/90 |
| 22/02/9022 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/909 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/905 February 1990 | REGISTERED OFFICE CHANGED ON 05/02/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/02/905 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9029 January 1990 | COMPANY NAME CHANGED SWITCHVISION LIMITED CERTIFICATE ISSUED ON 26/01/90 |
| 26/01/9026 January 1990 | ALTER MEM AND ARTS 16/01/90 |
| 28/12/8928 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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