SAMUEL GEORGE LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-13 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-13 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-13 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-13 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/04/2126 April 2021 31/07/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/04/1824 April 2018 31/07/17 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 23-25 HOLLYBUSH HOUSE BOND GATE NUNEATON WARWICKSHIRE CV11 4AR

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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30/08/1630 August 2016 PREVEXT FROM 31/01/2016 TO 31/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/01/1614 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/01/1515 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 1ST FLOOR 20A THE BOROUGH HINCKLEY LEICESTERSHIRE LE10 1NL

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05/02/145 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/02/1319 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/03/121 March 2012 Annual return made up to 13 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/09/1021 September 2010 27/08/10 STATEMENT OF CAPITAL GBP 100

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13/01/1013 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/01/0916 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/02/085 February 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/07/0712 July 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/11/0620 November 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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15/02/0515 February 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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07/02/047 February 2004 DIRECTOR RESIGNED

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07/02/047 February 2004 NEW DIRECTOR APPOINTED

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07/02/047 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/047 February 2004 SECRETARY RESIGNED

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23/01/0423 January 2004 REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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13/01/0413 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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