SAMA PROPERTIES LIMITED
Company number 02887585 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Sep 2024 | Registered office address changed from Brooke House Oakley Hill Wimborne BH21 1RJ England to 16 Campbell Road Salisbury SP1 3BG on 2024-09-02 · 1 page | View document |
| 2 Sep 2024 | Registered office address changed from 16 Campbell Road Salisbury SP1 3BG England to 12 Campbell Road Salisbury SP1 3BG on 2024-09-02 · 1 page | View document |
| 28 Aug 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 30 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 6 May 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-13 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Appointment of Mr Malcolm Shamus Scott Walby as a director on 2023-11-22 · 2 pages | View document |
| 18 Sep 2023 | Cessation of Malcolm Shamus Scott Walby as a person with significant control on 2023-09-11 · 1 page | View document |
| 18 Sep 2023 | Termination of appointment of Malcolm Shamus Scott Walby as a director on 2023-09-11 · 1 page | View document |
| 18 Sep 2023 | Termination of appointment of Malcolm Shamus Scott Walby as a secretary on 2023-09-11 · 1 page | View document |
| 18 Sep 2023 | Notification of Alistair Walby as a person with significant control on 2023-09-11 · 2 pages | View document |
| 18 Sep 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 22 May 2023 | Cessation of P & J Holdings Limited as a person with significant control on 2023-03-27 · 1 page | View document |
| 22 May 2023 | Notification of Malcolm Shamus Scott Walby as a person with significant control on 2023-03-27 · 2 pages | View document |
| 16 May 2023 | Cancellation of shares. Statement of capital on 2023-03-27 · 4 pages | View document |
| 19 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 30 Mar 2023 | Sub-division of shares on 2023-03-22 · 3 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2022-01-13 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Registered office address changed from Cavendish Suite Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ to Brooke House Oakley Hill Wimborne BH21 1RJ on 2021-12-22 · 1 page | View document |
| 14 Jul 2021 | Director's details changed for Mr Alistair Scott Walby on 2021-07-01 · 2 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 |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P & J HOLDINGS LIMITED | View document |
| 24 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2018 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MR ALISTAIR SCOTT WALBY | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SHAMUS SCOTT WALBY / 31/08/2016 | View document |
| 31 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM SHAMUS SCOTT WALBY / 31/08/2016 | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 26 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM SHAMUS SCOTT WALBY / 01/01/2016 | View document |
| 26 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SHAMUS SCOTT WALBY / 01/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 11 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SHAMUS SCOTT WALBY / 01/02/2015 | View document |
| 11 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM SHAMUS SCOTT WALBY / 01/02/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Oct 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM C/O CHORUS ACCOUNTING 3 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1ED | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Jan 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM C/O CAMERON CAVEY LLP 3 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1ED ENGLAND | View document |
| 31 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WALBY | View document |
| 21 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 21 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SCOTT WALBY / 25/01/2012 | View document |
| 20 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM SHAMUS SCOTT - WALBY / 25/01/2012 | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SHAMUS SCOTT-WALBY / 12/01/2012 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jul 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM THE STABLE BLOCK PRIORY CAR PARK QUAY ROAD CHRISTCHURCH DORSET BH23 1BU ENGLAND | View document |
| 25 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM SHAMUS SCOTT WALBY / 13/02/2011 · 1 page | View document |
| 25 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SHAMUS SCOTT WALBY / 13/01/2011 · 2 pages | View document |
| 25 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 7 Jan 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM WESTERLEY 20 RAILWAY DRIVE STURMINSTER MARSHALL WIMBORNE DORSET BH21 4DQ | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Mar 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SCOTT WALBY / 13/01/2010 · 2 pages | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SHAMUS SCOTT WALBY / 13/01/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SCOTT WALBY / 13/01/2010 | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA CUTLER · 2 pages | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Sep 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: CUTLERS BUSINESS PARK DAWKINS ROAD HAMWORTHY POOLE DORSET BH15 4JP | View document |
| 15 Jan 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 16 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1998 | COMPANY NAME CHANGED H.J. CUTLER (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 24/07/98 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS | View document |
| 3 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 30 Jan 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Jul 1994 | SHARES AGREEMENT OTC | View document |
| 1 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 2 Feb 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 FROM: DAWKINS ROAD HAMWORTHY POOLE DORSET BH15 4JP | View document |
| 2 Feb 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |