SAMUEL'S GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-23 with updates |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 04/08/234 August 2023 | Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to 9 9 Glengorse Battle East Sussex TN33 0TX on 2023-08-04 |
| 04/08/234 August 2023 | Elect to keep the directors' register information on the public register |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ALAN BULL / 01/03/2020 |
| 25/03/2025 March 2020 | PSC'S CHANGE OF PARTICULARS / MR SAM ALAN BULL / 01/03/2020 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ ENGLAND |
| 25/03/2025 March 2020 | PSC'S CHANGE OF PARTICULARS / MS HANNAH MARY BULL / 01/03/2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | PSC'S CHANGE OF PARTICULARS / MS HANNAH MARY BULL / 09/09/2019 |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 9 GLENGORSE BATTLE EAST SUSSEX TN33 0TX ENGLAND |
| 16/08/1916 August 2019 | PSC'S CHANGE OF PARTICULARS / MS HANNAH MARY BULL / 15/08/2019 |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ALAN BULL / 15/08/2019 |
| 16/08/1916 August 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM THE INNOVATION CENTRE HIGHFIELD DRIVE ST. LEONARDS ON SEA EAST SUSSEX TN38 9UH UNITED KINGDOM |
| 09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100236660001 |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / HANNAH MARY BULL / 09/05/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MARY BULL / 09/05/2019 |
| 02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / SECRETARY HANNAH MARY BULL / 20/07/2018 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ALAM BULL / 01/05/2019 |
| 05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / MR SAM ALAN BULL / 17/08/2016 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ALAM BULL / 28/01/2018 |
| 05/03/195 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH MARY BULL |
| 05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / MR SAM ALAN BULL / 28/01/2018 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ALAM BULL / 20/02/2019 |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 74 HIGHFIELD DRIVE ST. LEONARDS-ON-SEA TN38 9UH UNITED KINGDOM |
| 28/02/1928 February 2019 | PSC'S CHANGE OF PARTICULARS / MR SAM ALAN BULL / 20/02/2019 |
| 26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/11/1822 November 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED SECRETARY HANNAH MARY BULL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR SAM ALAN BULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
| 24/02/1624 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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