SAMAR DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/06/2514 June 2025 | Appointment of Ms Laura Jane Jones as a director on 2025-06-12 |
| 09/06/259 June 2025 | Satisfaction of charge 6 in full |
| 09/06/259 June 2025 | Change of details for Ms Johanna Samantha Harding as a person with significant control on 2025-06-09 |
| 09/06/259 June 2025 | Satisfaction of charge 1 in full |
| 09/06/259 June 2025 | Satisfaction of charge 2 in full |
| 09/06/259 June 2025 | Satisfaction of charge 7 in full |
| 09/06/259 June 2025 | Satisfaction of charge 8 in full |
| 09/06/259 June 2025 | Satisfaction of charge 5 in full |
| 09/06/259 June 2025 | Satisfaction of charge 4 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/11/242 November 2024 | Confirmation statement made on 2024-10-17 with updates |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/11/235 November 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/11/226 November 2022 | Confirmation statement made on 2022-10-17 with updates |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-17 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 12/07/1912 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009021860009 |
| 26/05/1726 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MS ROSEMARY BOULGER |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE ELIZABETH O'NEILL / 19/09/2016 |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE ELIZABETH O'NEILL / 16/10/2014 |
| 03/11/143 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE ELIZABETH O'NEILL / 16/10/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SAMANTHA HARDING / 16/10/2014 |
| 03/11/143 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY BOULGER / 16/10/2014 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE ELIZABETH O'NEILL / 23/08/2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM BATH LA. LEICESTER LE3 5BF |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE ELIZABETH O'NEILL / 30/11/2011 |
| 30/11/1130 November 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SCIM MC INVEST / 30/11/2011 |
| 30/11/1130 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/11/1016 November 2010 | 17/10/10 NO CHANGES |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SAMANTHA HARDING / 15/10/2010 |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | Annual return made up to 17 October 2009 with full list of shareholders |
| 21/01/1021 January 2010 | Annual return made up to 16 October 2009 with full list of shareholders |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR IRINA HARDING |
| 11/02/0911 February 2009 | RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED SCIM MC INVEST |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HARDING |
| 20/11/0720 November 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/11/959 November 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | DIRECTOR RESIGNED |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9120 November 1991 | RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 19/08/9019 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/8914 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8917 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 11/11/8911 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/12/885 December 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/12/871 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8723 November 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/01/879 January 1987 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/03/6730 March 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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