SAMUEL EALES SILVERWARE LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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

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12/08/2412 August 2024 Confirmation statement made on 2024-08-02 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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

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04/08/234 August 2023 Confirmation statement made on 2023-08-02 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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

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

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09/08/219 August 2021 Confirmation statement made on 2021-08-02 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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17/06/1917 June 2019 30/09/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 22/01/19 STATEMENT OF CAPITAL GBP 102

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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05/07/185 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026347500006

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/08/1517 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/08/1429 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/08/1313 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/11/1223 November 2012 23/11/12 STATEMENT OF CAPITAL GBP 4

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/08/1223 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/11/1129 November 2011 SECRETARY'S CHANGE OF PARTICULARS / RITCHIE EALES / 29/11/2011

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EALES / 29/11/2011

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22/08/1122 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EALES / 02/08/2010

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02/09/102 September 2010 Annual return made up to 2 August 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/12/093 December 2009 02/08/09 NO CHANGES

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26/09/0926 September 2009 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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02/08/092 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/10/0821 October 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/10/074 October 2007 RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/08/0616 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/08/0512 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/08/0410 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/09/032 September 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/09/0230 September 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/05/028 May 2002 SECRETARY RESIGNED

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08/05/028 May 2002 NEW SECRETARY APPOINTED

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06/09/016 September 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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30/08/0030 August 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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25/08/9925 August 1999 RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/08/9827 August 1998 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS

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13/07/9813 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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24/03/9824 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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21/11/9721 November 1997 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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14/01/9714 January 1997 RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS

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27/09/9527 September 1995 DIVISION 20/05/92

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27/09/9527 September 1995 RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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09/08/949 August 1994 RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS

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09/08/949 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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04/05/944 May 1994 FULL ACCOUNTS MADE UP TO 30/09/92

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06/01/946 January 1994 RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS

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12/07/9312 July 1993 RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS

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29/01/9329 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/9329 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/9329 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/929 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9218 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/04/928 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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07/11/917 November 1991 COMPANY NAME CHANGED IMCO (591) LIMITED CERTIFICATE ISSUED ON 08/11/91

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15/10/9115 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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02/10/912 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/10/912 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/10/912 October 1991 REGISTERED OFFICE CHANGED ON 02/10/91 FROM: ST PETER'S HOUSE HARTSHEAD SHEFFIELD SOUTH YORKS S1 2EL

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01/10/911 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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01/10/911 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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02/08/912 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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