F.M.SAMPSON & SONS LIMITED
Company number 00710671 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Termination of appointment of Edward James Cromwell as a director on 2026-06-30 · 1 page | View document |
| 1 Apr 2026 | Director's details changed for Mr Edward James Cromwell on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Appointment of Mr Edward James Cromwell as a director on 2026-04-01 · 2 pages | View document |
| 30 Mar 2026 | Termination of appointment of Jacqueline Joan Light as a director on 2026-03-18 · 1 page | View document |
| 30 Mar 2026 | Registered office address changed from 5 White Hart Fold North Elmsall Pontefract West Yorkshire WF9 2ED to 13 High Street Wells Somerset BA5 2AA on 2026-03-30 · 1 page | View document |
| 30 Mar 2026 | Appointment of Mr Richard James Cromwell as a director on 2026-03-18 · 2 pages | View document |
| 30 Mar 2026 | Termination of appointment of Frances Sherry Shenton as a secretary on 2026-03-18 · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Frances Sherry Shenton as a director on 2026-03-18 · 1 page | View document |
| 30 Mar 2026 | Cessation of Francis Sherry Shenton as a person with significant control on 2026-03-18 · 1 page | View document |
| 30 Mar 2026 | Notification of Roundheads Limited as a person with significant control on 2026-03-18 · 2 pages | View document |
| 30 Mar 2026 | Notification of Newton Peak Limited as a person with significant control on 2026-03-18 · 2 pages | View document |
| 16 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 12 Jan 2026 | Satisfaction of charge 6 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Dec 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 2 Dec 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 2 Dec 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Dec 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 18 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-22 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 22 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Dec 2014 | Annual return made up to 11 October 2014 with full list of shareholders · 5 pages | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders · 5 pages | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 6 pages | View document |
| 11 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders · 5 pages | View document |
| 8 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 5 pages | View document |
| 18 Oct 2011 | Annual return made up to 11 October 2011 with full list of shareholders · 5 pages | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Oct 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Oct 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BERENICE JOAN SAMPSON / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JOAN LIGHT / 01/10/2009 | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARY BERNICE JOAN SAMPSON / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES SHERRY SHENTON / 01/10/2009 | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Dec 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 10 Jul 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 10 Jul 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 10 Jul 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 27 Nov 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 5 DRAKE ROAD WELLS SOMERSET BA5 3JX | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jan 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Oct 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | View document |
| 7 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 26 Oct 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS | View document |
| 28 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 15 Oct 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS | View document |
| 30 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 10 Oct 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS | View document |
| 20 Oct 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 22 Aug 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 FROM: CITY GARAGE BROAD STREET WELLS SOMERSET BA5 2DL | View document |
| 18 Oct 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 Nov 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS | View document |
| 4 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 21 Oct 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 6 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 6 Nov 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS | View document |
| 25 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 24 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 24 Oct 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS | View document |
| 27 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 27 Oct 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS | View document |
| 11 Nov 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS | View document |
| 29 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 16 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 16 Oct 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS | View document |
| 14 Dec 1961 | CERTIFICATE OF INCORPORATION | View document |