SAMARIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 15/11/2415 November 2024 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 Eaton Court Road Colmworth Business Park Eaton Socon St. Neots PE19 8ER |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-15 with updates |
| 21/12/2321 December 2023 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-12-21 |
| 12/04/2312 April 2023 | Cessation of Instem Plc as a person with significant control on 2023-03-31 |
| 12/04/2312 April 2023 | Notification of Ennov S.A.S as a person with significant control on 2023-03-31 |
| 12/04/2312 April 2023 | Appointment of Olivier Pâris as a director on 2023-03-31 |
| 12/04/2312 April 2023 | Termination of appointment of Michael Roger Harwood as a director on 2023-03-31 |
| 12/04/2312 April 2023 | Termination of appointment of Michael Adrian Gare as a director on 2023-03-31 |
| 12/04/2312 April 2023 | Registered office address changed from Stone Business Park Diamond Way Stone Staffordshire ST15 0SD England to 5 Eaton Court Road Colmworth Business Park St Neots Cambridgeshire PE19 8ER on 2023-04-12 |
| 12/04/2312 April 2023 | Appointment of Marie-Laure Bros as a director on 2023-03-31 |
| 12/04/2312 April 2023 | Termination of appointment of Nigel John Goldsmith as a director on 2023-03-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 13/09/2213 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/10/2114 October 2021 | |
| 14/06/2114 June 2021 | Accounts for a small company made up to 2019-12-31 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN BARROW |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN GOLDSMITH / 15/11/2017 |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/10/1710 October 2017 | SAIL ADDRESS CREATED |
| 10/10/1710 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 02/08/172 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2017 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSTEM PLC |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR MICHAEL ADRIAN GARE |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITTAKER |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM PARKWAY BUSINESS CENTRE PARKWAY, DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2LE |
| 02/06/162 June 2016 | |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR NIGEL JOHN GOLDSMITH |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR MICHAEL ROGER HARWOOD |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA POTHIAWALA |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SADIK POTHIAWALA |
| 02/06/162 June 2016 | SECRETARY APPOINTED MR STEVEN BARROW |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY MIRANDA POTHIAWALA |
| 15/03/1615 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/03/1615 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/11/1516 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 27/07/1527 July 2015 | ADOPT ARTICLES 15/06/2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/11/1418 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/11/1124 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/11/1017 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SADIK UMAR POTHIAWALA / 15/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM WHITTAKER / 15/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA POTHIAWALA / 15/11/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 32A CHURCH ROAD SAUGHALL CHESTER CH1 6EN |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/01/9526 January 1995 | REGISTERED OFFICE CHANGED ON 26/01/95 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: " SAMARIND " SEA HILL ROAD SAUGHALL CHESTER CH1 6BJ |
| 27/11/9227 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | REGISTERED OFFICE CHANGED ON 27/11/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/01/9128 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9128 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9030 November 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/10/887 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/10/887 October 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | REGISTERED OFFICE CHANGED ON 25/04/88 FROM: 4 PENISTONE DRIVE LITTLE SUTTON SOUTH WIRRAL L66 4TF |
| 24/03/8724 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | REGISTERED OFFICE CHANGED ON 24/03/87 FROM: 41 WADESON STREET LONDON E2 |
| 04/03/874 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/874 March 1987 | CERTIFICATE OF INCORPORATION |
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