PAUL SAMPSON (UK) LIMITED

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Company Documents

DateDescription
14/06/1714 June 2017 31/01/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 PREVEXT FROM 31/08/2016 TO 31/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/08/1229 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GETHIN SAMPSON / 09/07/2012

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/09/1121 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/10/107 October 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM
191/193 HIGH STREET
HORNCHURCH
ESSEX
RM11 3XT
UNITED KINGDOM

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GETHIN SAMPSON / 05/10/2010

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10/09/1010 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GETHIN SAMPSON / 01/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GETHIN SAMPSON / 25/11/2009

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27/08/0927 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 GBP NC 1000/1100
18/08/2008

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03/09/083 September 2008 DIRECTOR APPOINTED MR PAUL GETHIN SAMPSON

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM
191-193 HIGH STREET
HORNCHURCH
ESSEX
RM11 3XT
UNITED KINGDOM

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19/08/0819 August 2008 APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED

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19/08/0819 August 2008 APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED

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18/08/0818 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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