SAMUEL CONWAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1930 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 68 HALFORD RD FULHAM LONDON 68 HALFORD ROAD FULHAM LONDON SW6 1JX UNITED KINGDOM |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM LOWER LEVEL WALK HAYS GALLERIA COTTONS BUILDING TOOLEY STREET LONDON SE1 2QJ |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 22/11/1822 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LEROSE / 01/02/2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/01/1627 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/02/1511 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/01/1430 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE SAMUEL / 15/02/2012 |
| 29/01/1329 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/01/1224 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE SAMUEL / 01/01/2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE SAMUEL / 05/01/2012 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MS KATHERINE SAMUEL |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LEROSE / 01/01/2011 |
| 15/02/1115 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SAMUEL / 01/12/2001 |
| 02/02/102 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SAMUEL / 02/02/2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/02/0327 February 2003 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 27/02/0327 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | NC INC ALREADY ADJUSTED 23/10/02 |
| 27/02/0327 February 2003 | £ NC 100/110 23/10/02 |
| 12/11/0212 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/10/9622 October 1996 | REGISTERED OFFICE CHANGED ON 22/10/96 FROM: 436 KINGS ROAD CHELSEA LONDON SW10 0LJ |
| 16/02/9616 February 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 19/02/9419 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9419 February 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 19/02/9419 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 02/02/922 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/9224 January 1992 | REGISTERED OFFICE CHANGED ON 24/01/92 FROM: 436 KINGS ROAD CHELSEA LONDON SW10 0LJ |
| 24/01/9224 January 1992 | REGISTERED OFFICE CHANGED ON 24/01/92 |
| 08/02/918 February 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/01/905 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/898 June 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/08/875 August 1987 | REGISTERED OFFICE CHANGED ON 05/08/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 05/08/875 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | COMPANY NAME CHANGED DEBIWAY LIMITED CERTIFICATE ISSUED ON 27/07/87 |
| 23/06/8723 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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