B.M.SAMUELS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-20 with updates |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 12/07/2312 July 2023 | Director's details changed for Mr Bernard Maurice Samuels on 2023-07-12 |
| 12/07/2312 July 2023 | Director's details changed for Mr Andrew Darren Samuels on 2023-07-12 |
| 24/05/2324 May 2023 | Full accounts made up to 2023-01-31 |
| 18/04/2318 April 2023 | Change of details for B M Samuels Finance Group Plc as a person with significant control on 2023-01-03 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/01/234 January 2023 | Statement of company's objects |
| 03/01/233 January 2023 | Re-registration of Memorandum and Articles |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Re-registration from a public company to a private limited company |
| 03/01/233 January 2023 | Certificate of re-registration from Public Limited Company to Private |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/07/2130 July 2021 | Full accounts made up to 2021-01-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/07/2031 July 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 21/05/2021 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 04/06/174 June 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DARREN SAMUELS / 21/07/2015 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MAURICE SAMUELS / 21/07/2015 |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ ENGLAND |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 302-308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 29/07/1529 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 31/07/1431 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 22/07/1322 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 25/07/1225 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 02/08/112 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 23/07/1023 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | AUDITORS' STATEMENT |
| 02/09/032 September 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/09/032 September 2003 | BALANCE SHEET |
| 02/09/032 September 2003 | AUDITORS' REPORT |
| 02/09/032 September 2003 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 02/09/032 September 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/09/032 September 2003 | REREG PRI-PLC 18/08/03 |
| 02/09/032 September 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/08/0329 August 2003 | £ NC 30000/100000 18/08 |
| 29/08/0329 August 2003 | NC INC ALREADY ADJUSTED 18/08/03 |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 27/08/9727 August 1997 | S386 DISP APP AUDS 31/07/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 23 BRIDFORD MEWS DEVONSHIRE STREET LONDON W1N 1LQ |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 174 BAKER STREET ENFIELD MIDDLESEX EN1 3JS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 10/12/9010 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 26/09/8926 September 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 15/05/8715 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 06/05/866 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 02/06/652 June 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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