SAMUEL THOMAS DESIGN LTD

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-20 with updates

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04/04/254 April 2025 Director's details changed for Mrs Sarah Jane Moore on 2025-04-04

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16/12/2416 December 2024 Unaudited abridged accounts made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-20 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Termination of appointment of Gordon Harrison as a director on 2024-01-31

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31/01/2431 January 2024 Registered office address changed from 12 Criccieth Avenue Aspull Wigan Lancashire WN2 1XT to 43 Penny Lane Liverpool L18 1DE on 2024-01-31

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31/01/2431 January 2024 Appointment of Miss Susan Nicole Stringfellow as a director on 2024-01-31

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31/01/2431 January 2024 Cessation of Heather Harrison as a person with significant control on 2024-01-31

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31/01/2431 January 2024 Termination of appointment of Heather Harrison as a director on 2024-01-31

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12/12/2312 December 2023 Unaudited abridged accounts made up to 2023-03-31

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29/04/2329 April 2023 Unaudited abridged accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-20 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/01/223 January 2022 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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08/11/198 November 2019 31/03/19 UNAUDITED ABRIDGED

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14/10/1914 October 2019 DIRECTOR APPOINTED MR GORDON HARRISON

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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28/09/1828 September 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE MOORE / 16/03/2018

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17/11/1717 November 2017 31/03/17 UNAUDITED ABRIDGED

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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

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25/09/1525 September 2015 DIRECTOR APPOINTED MRS HEATHER HARRISON

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24/09/1524 September 2015 24/09/15 STATEMENT OF CAPITAL GBP 2

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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

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22/12/1422 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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26/03/1426 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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17/10/1317 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 4 ZETLAND ROAD LIVERPOOL MERSEYSIDE L18 1HF ENGLAND

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18/04/1318 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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

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20/03/1220 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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