SEND ME A SAMPLE LIMITED
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Date | Description |
---|---|
17/05/2517 May 2025 | Confirmation statement made on 2024-11-25 with updates |
17/12/2417 December 2024 | Total exemption full accounts made up to 2023-12-31 |
11/10/2411 October 2024 | |
11/10/2411 October 2024 | |
22/08/2422 August 2024 | Resolutions |
20/08/2420 August 2024 | Memorandum and Articles of Association |
14/08/2414 August 2024 | Sub-division of shares on 2024-07-31 |
13/08/2413 August 2024 | Cessation of Simon Damien Mcloughlin as a person with significant control on 2024-07-31 |
13/08/2413 August 2024 | Notification of Asmr Holdings Limited as a person with significant control on 2024-07-31 |
13/08/2413 August 2024 | Change of details for Mr William Richard Glynn-Jones as a person with significant control on 2024-07-31 |
12/08/2412 August 2024 | Appointment of Mrs Jeanette Hern as a director on 2024-07-31 |
12/08/2412 August 2024 | Registered office address changed from 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP England to 650 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2024-08-12 |
12/08/2412 August 2024 | Appointment of Mr Michael Benjamin Smollan as a director on 2024-07-31 |
09/08/249 August 2024 | Particulars of variation of rights attached to shares |
09/08/249 August 2024 | Change of share class name or designation |
23/07/2423 July 2024 | Purchase of own shares. |
19/07/2419 July 2024 | Cessation of Richard Hill as a person with significant control on 2024-06-27 |
18/07/2418 July 2024 | Notification of Simon Damien Mcloughlin as a person with significant control on 2024-06-27 |
18/07/2418 July 2024 | Change of details for Mr William Richard Glynn-Jones as a person with significant control on 2024-06-27 |
16/07/2416 July 2024 | Purchase of own shares. |
08/07/248 July 2024 | Cancellation of shares. Statement of capital on 2024-07-01 |
03/07/243 July 2024 | |
25/06/2425 June 2024 | Termination of appointment of Richard Hill as a secretary on 2024-06-19 |
18/06/2418 June 2024 | Change of details for Mr William Richard Glynn-Jones as a person with significant control on 2024-06-13 |
17/06/2417 June 2024 | Director's details changed for William Richard Glynn-Jones on 2024-06-13 |
14/06/2414 June 2024 | Secretary's details changed for Mr Richard Jeffrey Rundell Hill on 2024-06-13 |
13/06/2413 June 2024 | Change of details for Mr William Glynn-Jones as a person with significant control on 2024-06-13 |
10/05/2410 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
09/05/239 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
25/05/2225 May 2022 | Confirmation statement made on 2022-05-02 with updates |
13/04/2213 April 2022 | Total exemption full accounts made up to 2021-12-31 |
11/04/2211 April 2022 | Change of details for Mr Richard Hill as a person with significant control on 2022-04-11 |
11/04/2211 April 2022 | Change of details for Mr William Glynn-Jones as a person with significant control on 2022-04-11 |
11/04/2211 April 2022 | Registered office address changed from , Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England to 650 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2022-04-11 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
24/08/2124 August 2021 | Previous accounting period shortened from 2021-06-30 to 2020-12-31 |
02/06/212 June 2021 | Termination of appointment of Richard Jeffrey Rundell Hill as a director on 2021-05-31 |
12/05/2112 May 2021 | Confirmation statement made on 2021-05-02 with updates |
05/05/215 May 2021 | Resolutions |
05/05/215 May 2021 | Change of share class name or designation |
05/05/215 May 2021 | Memorandum and Articles of Association |
29/04/2129 April 2021 | Appointment of Mr Richard Jeffrey Rundell Hill as a secretary on 2021-04-19 |
15/03/2115 March 2021 | Director's details changed for Richard Jeffrey Rundell Hill on 2021-03-12 |
15/03/2115 March 2021 | Director's details changed for Richard Jeffrey Rundell Hill on 2021-03-12 |
12/03/2112 March 2021 | Appointment of Mr Simon Damien Mcloughlin as a director on 2021-03-10 |
12/03/2112 March 2021 | Change of details for Mr Richard Hill as a person with significant control on 2021-03-12 |
12/03/2112 March 2021 | Change of details for Mr William Glynn-Jones as a person with significant control on 2021-03-12 |
02/03/212 March 2021 | Statement of capital following an allotment of shares on 2021-02-23 |
20/02/2120 February 2021 | |
20/02/2120 February 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
20/02/2120 February 2021 | |
20/02/2120 February 2021 | |
01/02/211 February 2021 | |
01/02/211 February 2021 | |
01/02/211 February 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 |
21/01/2121 January 2021 | |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/12/2022 December 2020 | Resolutions |
22/12/2022 December 2020 | Resolutions |
22/12/2022 December 2020 | Memorandum and Articles of Association |
20/11/2020 November 2020 | Statement of capital on 2020-11-20 |
13/11/2013 November 2020 | Notification of Richard Hill as a person with significant control on 2020-11-09 |
13/11/2013 November 2020 | Notification of William Glynn-Jones as a person with significant control on 2020-11-09 |
13/11/2013 November 2020 | Director's details changed for Richard Jeffrey Rundell Hill on 2020-11-09 |
13/11/2013 November 2020 | Cessation of M&C Saatchi Worldwide Limited as a person with significant control on 2020-11-09 |
12/11/2012 November 2020 | Registered office address changed from , 36 Golden Square, London, W1F 9EE, United Kingdom to 650 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-11-12 |
28/10/2028 October 2020 | |
28/10/2028 October 2020 | Resolutions |
28/10/2028 October 2020 | |
28/10/2028 October 2020 | Memorandum and Articles of Association |
28/10/2028 October 2020 | Resolutions |
28/10/2028 October 2020 | Resolutions |
12/10/2012 October 2020 | Statement of capital following an allotment of shares on 2020-10-09 |
12/10/2012 October 2020 | Termination of appointment of Maneck Minoo Kalifa as a director on 2020-10-09 |
12/10/2012 October 2020 | Termination of appointment of Andrew Simon Blackstone as a director on 2020-10-09 |
11/06/2011 June 2020 | Current accounting period shortened from 2020-12-31 to 2020-06-30 |
11/06/2011 June 2020 | CURRSHO FROM 31/12/2020 TO 30/06/2020 |
22/05/2022 May 2020 | Confirmation statement made on 2020-05-02 with no updates |
22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
11/02/2011 February 2020 | ADOPT ARTICLES 02/07/2018 |
11/02/2011 February 2020 | Resolutions |
16/10/1916 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
16/10/1916 October 2019 | Audit exemption subsidiary accounts made up to 2018-12-31 |
16/10/1916 October 2019 | |
16/10/1916 October 2019 | |
16/10/1916 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
16/10/1916 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
16/10/1916 October 2019 | |
16/10/1916 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
17/05/1917 May 2019 | Confirmation statement made on 2019-05-02 with updates |
17/04/1917 April 2019 | Appointment of Mr Maneck Minoo Kalifa as a director on 2019-03-29 |
17/04/1917 April 2019 | DIRECTOR APPOINTED MR MANECK MINOO KALIFA |
15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEWITT |
15/04/1915 April 2019 | Termination of appointment of James Neil Terry Hewitt as a director on 2019-03-29 |
06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JERFFREY RUNDELL HILL / 06/09/2018 |
06/09/186 September 2018 | Director's details changed for Richard Jerffrey Rundell Hill on 2018-09-06 |
16/05/1816 May 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 |
16/05/1816 May 2018 | Current accounting period shortened from 2019-05-31 to 2018-12-31 |
03/05/183 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
03/05/183 May 2018 | Incorporation |
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