SAMAL LIMITED
Company number 03774768 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Micro company accounts made up to 2026-03-31 · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 10 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 10 Aug 2025 | Notification of Krystal Developments Limited as a person with significant control on 2016-04-07 · 2 pages | View document |
| 23 May 2025 | Secretary's details changed for Ms Lioudmila Fedotova on 2025-05-23 · 1 page | View document |
| 22 May 2025 | Director's details changed for Mrs Nadeyda Fedotova on 2025-05-22 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Appointment of Mrs Nadeyda Fedotova as a director on 2025-03-10 · 2 pages | View document |
| 15 Mar 2025 | Cessation of Craig Jones as a person with significant control on 2025-03-10 · 1 page | View document |
| 15 Mar 2025 | Termination of appointment of Craig Jones as a director on 2025-03-10 · 1 page | View document |
| 15 Mar 2025 | Notification of Nadeyda Fedotova as a person with significant control on 2025-03-10 · 2 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 15 Apr 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 6 Apr 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 15 Dec 2022 | Appointment of Mr Craig Jones as a director on 2022-12-15 · 2 pages | View document |
| 15 Dec 2022 | Termination of appointment of Nadejda Valerevna Fedotova as a director on 2022-12-15 · 1 page | View document |
| 15 Dec 2022 | Cessation of Nadeyda Valer'evna Fedotova as a person with significant control on 2021-12-15 · 1 page | View document |
| 15 Dec 2022 | Notification of Craig Jones as a person with significant control on 2022-12-15 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 12 Apr 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES | View document |
| 7 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 23 Apr 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 1 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 17 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NADEJDA VALEREVNA FEDOTOVA / 18/06/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 7 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 23 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY NADEJDA FEDOTOVA | View document |
| 22 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Mar 2014 | SECRETARY APPOINTED MS LIOUDMILA FEDOTOVA | View document |
| 3 Mar 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 6 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR LUDMILA FEDOTOVA | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 19 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM FLAT 23 HILLSIDE HOUSE DUPPAS AVENUE, CROYDON SURREY CR0 4BX | View document |
| 18 May 2011 | Registered office address changed from , Flat 23 Hillside House Duppas, Avenue, Croydon, Surrey, CR0 4BX on 2011-05-18 · 1 page | View document |
| 18 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 23 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NADEJDA VALEREVNA FEDOTOVA / 25/10/2009 | View document |
| 23 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS NADEJDA VALEREVNA FEDOTOVA / 25/10/2009 | View document |
| 23 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUDMILA FEDOTOVA / 25/10/2009 | View document |
| 21 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 8 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | SECRETARY APPOINTED MRS NADEJDA VAREREVNA FEDOTOVA | View document |
| 7 May 2009 | APPOINTMENT TERMINATED SECRETARY PATRICK GATT | View document |
| 18 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NADEJDA FEDOTOVA / 03/07/2008 | View document |
| 20 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUDMILA FEDOTOVA / 23/01/2008 | View document |
| 20 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NADEJDA FEDOTOVA / 10/01/2008 | View document |
| 3 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: FLAT 24 28 BUCKLAND CRESCENT LONDON NW3 5DU | View document |
| 21 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | 287 · 1 page | View document |
| 24 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 109 FIRS CLOSE MITCHAM SURREY CR4 1AX | View document |
| 20 Feb 2006 | 287 · 1 page | View document |
| 22 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Nov 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 25 EDGEHILL ROAD MITCHAM SURREY CR4 2HY | View document |
| 7 Nov 2005 | 287 · 1 page | View document |
| 25 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Sep 2004 | DIRECTOR RESIGNED | View document |
| 27 Sep 2004 | 287 · 1 page | View document |
| 27 Sep 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 100 COLERIDGE ROAD CROYDON SURREY CR0 7BR | View document |
| 20 Aug 2004 | SECRETARY RESIGNED | View document |
| 20 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 14 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 10 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 9 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: F7 WORTH CORNER BUSINESS CENTRE TURNERS HILL ROAD POUND HILL CRAWLEY WEST SUSSEX RH10 7SL | View document |
| 15 Sep 2003 | 287 · 1 page | View document |
| 5 Sep 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 41A BELL STREET REIGATE SURREY RH2 7AQ | View document |
| 5 Sep 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | 287 · 1 page | View document |
| 25 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1999 | SECRETARY RESIGNED | View document |
| 12 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1999 | 287 · 1 page | View document |
| 8 Jul 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: FIRST FLOOR 19-20 GARLICK HILL LONDON EC4V 2AL | View document |
| 21 Jun 1999 | DIRECTOR RESIGNED | View document |
| 9 Jun 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: CLYDESDALE BANK HOUSE 33 REGENT STREET LONDON SW1Y 4ZT | View document |
| 9 Jun 1999 | 287 · 1 page | View document |
| 9 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |