Z C SAMUELS LTD

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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19/04/2419 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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07/02/237 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/11/2125 November 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/06/2114 June 2021 Change of details for Mrs Zoe Claire Yoffey as a person with significant control on 2021-06-12

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14/06/2114 June 2021 Change of details for Mr Martin Simon Yoffey as a person with significant control on 2021-06-12

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with no updates

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14/06/2114 June 2021 Director's details changed for Mrs Zoe Claire Yoffey on 2021-06-12

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14/06/2114 June 2021 Secretary's details changed for Mrs Zoe Claire Yoffey on 2021-06-12

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14/06/2114 June 2021 Director's details changed for Mr Martin Simon Yoffey on 2021-06-12

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM ARROWSMITH COURT STATION APPROACH BROADSTONE DORSET BH18 8AT

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MRS ZOE CLAIRE YOFFEY / 13/06/2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN SIMON YOFFEY / 13/06/2018

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SIMON YOFFEY / 13/06/2018

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE CLAIRE YOFFEY / 13/06/2018

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12/01/1812 January 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/06/1622 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/06/1522 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/07/143 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/06/1314 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/06/1220 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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16/06/1116 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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19/11/1019 November 2010 31/07/10 TOTAL EXEMPTION FULL

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22/06/1022 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIMON YOFFEY / 01/11/2009

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZOE CLAIRE YOFFEY / 01/11/2009

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11/11/0911 November 2009 31/07/09 TOTAL EXEMPTION FULL

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13/07/0913 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 31/07/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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25/06/0725 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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27/06/0627 June 2006 DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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16/06/0516 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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09/06/049 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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24/06/0324 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03

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29/07/0229 July 2002 COMPANY NAME CHANGED TRENCALL LIMITED CERTIFICATE ISSUED ON 27/07/02

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19/07/0219 July 2002 NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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19/07/0219 July 2002 DIRECTOR RESIGNED

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19/07/0219 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 SECRETARY RESIGNED

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12/06/0212 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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