SAMARIND LIMITED
Company number 02105894 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 15 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 15 Nov 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 · 1 page | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 6 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 35 pages | View document |
| 6 Jan 2024 | PARENT_ACC · 137 pages | View document |
| 6 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-11-15 with updates · 4 pages | View document |
| 21 Dec 2023 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-12-21 · 1 page | View document |
| 12 Apr 2023 | Appointment of Olivier Pâris as a director on 2023-03-31 · 2 pages | View document |
| 12 Apr 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 · 1 page | View document |
| 12 Apr 2023 | Termination of appointment of Michael Roger Harwood as a director on 2023-03-31 · 1 page | View document |
| 12 Apr 2023 | Termination of appointment of Michael Adrian Gare as a director on 2023-03-31 · 1 page | View document |
| 12 Apr 2023 | Appointment of Marie-Laure Bros as a director on 2023-03-31 · 2 pages | View document |
| 12 Apr 2023 | Termination of appointment of Nigel John Goldsmith as a director on 2023-03-31 · 1 page | View document |
| 12 Apr 2023 | Cessation of Instem Plc as a person with significant control on 2023-03-31 · 1 page | View document |
| 12 Apr 2023 | Notification of Ennov S.A.S as a person with significant control on 2023-03-31 · 2 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 13 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 34 pages | View document |
| 13 Sep 2022 | PARENT_ACC · 149 pages | View document |
| 13 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 13 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 14 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2021 | PARENT_ACC · 121 pages | View document |
| 14 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 34 pages | View document |
| 14 Jun 2021 | Accounts for a small company made up to 2019-12-31 · 41 pages | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 8 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jul 2018 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN BARROW | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN GOLDSMITH / 15/11/2017 | View document |
| 14 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Oct 2017 | SAIL ADDRESS CREATED | View document |
| 10 Oct 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 | View document |
| 2 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2017 | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSTEM PLC | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Jun 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED MR MICHAEL ROGER HARWOOD | View document |
| 2 Jun 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM PARKWAY BUSINESS CENTRE PARKWAY, DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2LE | View document |
| 2 Jun 2016 | ANNOTATION | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED MR NIGEL JOHN GOLDSMITH | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED MR MICHAEL ADRIAN GARE | View document |
| 2 Jun 2016 | SECRETARY APPOINTED MR STEVEN BARROW | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITTAKER | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA POTHIAWALA | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SADIK POTHIAWALA | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY MIRANDA POTHIAWALA | View document |
| 15 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 27 Jul 2015 | ADOPT ARTICLES 15/06/2015 | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 26 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM WHITTAKER / 15/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA POTHIAWALA / 15/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SADIK UMAR POTHIAWALA / 15/11/2009 | View document |
| 25 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Nov 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Nov 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Sep 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 32A CHURCH ROAD SAUGHALL CHESTER CH1 6EN | View document |
| 24 Jan 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | View document |
| 23 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 16 Dec 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 23 Nov 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS | View document |
| 11 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 26 Jan 1995 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1995 | REGISTERED OFFICE CHANGED ON 26/01/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 10 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 18 Nov 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 24 Sep 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: " SAMARIND " SEA HILL ROAD SAUGHALL CHESTER CH1 6BJ | View document |
| 27 Nov 1992 | REGISTERED OFFICE CHANGED ON 27/11/92 | View document |
| 27 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS | View document |
| 14 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 29 Nov 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS | View document |
| 23 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 28 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS | View document |
| 31 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 30 Mar 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS | View document |
| 20 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 7 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 7 Oct 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS | View document |
| 25 Apr 1988 | REGISTERED OFFICE CHANGED ON 25/04/88 FROM: 4 PENISTONE DRIVE LITTLE SUTTON SOUTH WIRRAL L66 4TF | View document |
| 24 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1987 | REGISTERED OFFICE CHANGED ON 24/03/87 FROM: 41 WADESON STREET LONDON E2 | View document |
| 4 Mar 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |