JOSEPH SAMUEL & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 20/03/2420 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/10/2322 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 21/03/2321 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 21/02/1921 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 09/03/189 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MISS JEMMA KATE NATASHA FREEMAN |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTERS & FRANKAU LIMITED |
| 24/07/1724 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2017 |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 17/03/1617 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/10/1516 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 28/05/1528 May 2015 | AUDITOR'S RESIGNATION |
| 04/03/154 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/11/127 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/11/1012 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GWYNDER LEWIS / 01/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HAMBIDGE / 01/10/2009 |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | RETURN MADE UP TO 12/10/99; NO CHANGE OF MEMBERS |
| 16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9822 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9822 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9822 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9822 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9822 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9822 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9822 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 21/12/9621 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9618 October 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/11/942 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/942 November 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9318 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9318 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/934 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 12/10/93; CHANGE OF MEMBERS |
| 07/10/937 October 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 22/01/9322 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/01/93 |
| 14/01/9314 January 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/01/9314 January 1993 | REGISTERED OFFICE CHANGED ON 14/01/93 FROM: MONUMENT HSE MONUMENT WAY WEST WOKING SURREY. GU21 5ET |
| 14/01/9314 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/939 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/939 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/939 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/939 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/939 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/939 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9227 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/10/9122 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 26/10/9026 October 1990 | ALTER MEM AND ARTS 28/09/90 |
| 26/10/9026 October 1990 | AD 29/03/72--------- PREMIUM £ SI 3000@1 |
| 18/05/9018 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9012 April 1990 | DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9016 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9016 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9016 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9016 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/898 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 08/11/898 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | DIRECTOR RESIGNED |
| 14/11/8814 November 1988 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 19/08/8819 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8711 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/02/87 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | ANNUAL RETURN MADE UP TO 17/10/86 |
| 25/10/8625 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 |
| 10/10/8610 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/864 August 1986 | AUTH PURCHASE SHARES NOT CAP |
| 02/07/862 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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