SAMWELL TOOLING LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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04/11/244 November 2024 Confirmation statement made on 2024-11-03 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/11/235 November 2023 Confirmation statement made on 2023-11-03 with no updates

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19/05/2319 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/11/224 November 2022 Confirmation statement made on 2022-11-03 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with no updates

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22/06/2122 June 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/06/208 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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29/04/1929 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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09/05/189 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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16/05/1716 May 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/12/153 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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

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06/11/146 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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19/06/1419 June 2014 ADOPT ARTICLES 27/05/2014

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19/06/1419 June 2014 VARYING SHARE RIGHTS AND NAMES

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/11/1312 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/11/126 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/10/1124 October 2011 Annual return made up to 21 October 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/12/101 December 2010 Annual return made up to 21 October 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY WELLMAN / 26/10/2009

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26/10/0926 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN RAYMOND WELLMAN / 26/10/2009

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/02/0926 February 2009 RETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/01/0814 January 2008 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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02/11/062 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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01/12/041 December 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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06/01/046 January 2004 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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02/12/022 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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26/11/0226 November 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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16/11/0016 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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26/10/0026 October 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9912 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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11/11/9911 November 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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19/11/9819 November 1998 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS

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19/11/9819 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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18/06/9818 June 1998 NEW DIRECTOR APPOINTED

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15/06/9815 June 1998 DIRECTOR RESIGNED

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12/06/9812 June 1998 DIRECTOR RESIGNED

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17/12/9717 December 1997 RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS

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06/11/976 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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06/11/976 November 1997 NEW SECRETARY APPOINTED

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20/10/9720 October 1997 SECRETARY RESIGNED

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28/10/9628 October 1996 RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS

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17/10/9617 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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31/10/9531 October 1995 RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS

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28/06/9528 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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06/06/956 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9510 January 1995 COMPANY NAME CHANGED BLACK FINGERS TONER COMPANY LIMI TED CERTIFICATE ISSUED ON 11/01/95

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09/01/959 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/01/959 January 1995 REGISTERED OFFICE CHANGED ON 09/01/95 FROM: 18 HONEYSUCKLE LANE CREEKMOOR POOLE DORSET BH17 7YZ

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09/01/959 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/01/956 January 1995 NEW DIRECTOR APPOINTED

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13/12/9413 December 1994 REGISTERED OFFICE CHANGED ON 13/12/94 FROM: ROBERT JAMISON BRIGGS HOUSE ASHLEY CROSS POOLE BH14 0JR

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21/10/9421 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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