SAMUELS & SAMUELS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-24 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/04/2411 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/05/2324 May 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-24 with no updates |
| 03/01/223 January 2022 | Registered office address changed from Riverside 14Avenue Road Pinner HA5 3HA England to 14 Avenue Road Pinner HA5 3HA on 2022-01-03 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 18/11/2018 November 2020 | CORPORATE SECRETARY APPOINTED ARGENT & PARTNERS LTD |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, SECRETARY BISHOPSGATE CORPORATE MANAGEMENT LTD |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ALDERSGATE CORPORATE MANAGEMENT LTD |
| 18/11/2018 November 2020 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY CLIVE SAMUELS / 12/11/2020 |
| 18/11/2018 November 2020 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM 95 MOSS LANE PINNER MIDDLESEX HA5 3AT |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/06/2029 June 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 27/03/1927 March 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/07/1818 July 2018 | DISS40 (DISS40(SOAD)) |
| 17/07/1817 July 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 30/05/1730 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 30/05/1730 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 01/04/171 April 2017 | DISS40 (DISS40(SOAD)) |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/06/1625 June 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 25/06/1625 June 2016 | COMPANY RESTORED ON 25/06/2016 |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/06/1625 June 2016 | Annual return made up to 31 December 2013 with full list of shareholders |
| 25/06/1625 June 2016 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/07/1429 July 2014 | STRUCK OFF AND DISSOLVED |
| 15/04/1415 April 2014 | FIRST GAZETTE |
| 28/09/1328 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/02/121 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DISS40 (DISS40(SOAD)) |
| 22/11/1122 November 2011 | FIRST GAZETTE |
| 23/07/1123 July 2011 | DISS40 (DISS40(SOAD)) |
| 22/07/1122 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BISHOPSGATE CORPORATE MANAGEMENT LTD / 31/12/2010 |
| 22/07/1122 July 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CLIVE SAMUELS / 31/12/2010 |
| 22/07/1122 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALDERSGATE CORPORATE MANAGEMENT LTD / 31/12/2010 |
| 28/06/1128 June 2011 | FIRST GAZETTE |
| 02/04/112 April 2011 | DISS40 (DISS40(SOAD)) |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 July 2005 |
| 22/03/1122 March 2011 | FIRST GAZETTE |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED JEFFREY CLIVE SAMUELS |
| 17/09/1017 September 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 July 2004 |
| 06/05/086 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: PARK VIEW HOUSE, 22-28 PARK ROAD NORTH, MIDDLESBROUGH, TEES VALLEY TS1 3LF |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: HILL HOUSE, 9/10 YE CORNER, BUSHEY, WATFORD WD1 4BS |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 08/02/028 February 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/07/02 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 07/11/957 November 1995 | Accounts for a small company made up to 1995-01-31 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 30/09/9430 September 1994 | Accounts for a small company made up to 1994-01-31 |
| 12/04/9412 April 1994 | |
| 12/04/9412 April 1994 | |
| 12/04/9412 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9412 April 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | Accounts for a small company made up to 1993-01-31 |
| 19/11/9319 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | |
| 20/01/9320 January 1993 | Full accounts made up to 1992-01-31 |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 30/03/9230 March 1992 | |
| 30/03/9230 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | Full group accounts made up to 1991-01-31 |
| 20/11/9120 November 1991 | |
| 20/11/9120 November 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 08/02/918 February 1991 | REGISTERED OFFICE CHANGED ON 08/02/91 FROM: 321 KENTON ROAD, KENTON, HARROW, MIDDLESEX HA3 0XN |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 01/02/911 February 1991 | Accounts for a small company made up to 1990-01-31 |
| 01/02/911 February 1991 | |
| 04/07/904 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | |
| 21/06/9021 June 1990 | AUDITOR'S RESIGNATION |
| 21/06/9021 June 1990 | Auditor's resignation |
| 17/04/8917 April 1989 | |
| 17/04/8917 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 17/04/8917 April 1989 | Accounts for a small company made up to 1988-01-31 |
| 22/02/8822 February 1988 | |
| 22/02/8822 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/879 December 1987 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 09/12/879 December 1987 | Accounts for a small company made up to 1987-01-31 |
| 09/12/879 December 1987 | |
| 22/09/8622 September 1986 | |
| 22/09/8622 September 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | Accounts for a small company made up to 1986-01-31 |
| 05/08/865 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 22/01/8022 January 1980 | Incorporation |
| 22/01/8022 January 1980 | Incorporation |
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