SAMAX ESTATES LIMITED

Company number 03441917 ·

Active

76 filings

Date Filing
3 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
24 Jul 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
19 Jun 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
20 Jul 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
23 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Sep 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Jul 2014 02/06/14 STATEMENT OF CAPITAL GBP 1 View document
23 Jun 2014 RETURN OF PURCHASE OF OWN SHARES View document
23 Jun 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Oct 2013 SECRETARY APPOINTED MR ANDREW BRIAN SMITH View document
10 Oct 2013 APPOINTMENT TERMINATED, SECRETARY MICHELLE SMITH View document
1 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
14 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE SMITH / 31/08/2012 View document
12 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN SMITH / 31/08/2012 View document
11 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Sep 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Mar 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010 View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
30 Sep 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
30 Sep 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS View document
5 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
14 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
17 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
3 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
29 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
4 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
19 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
25 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
10 Mar 2005 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
21 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
27 Jul 2004 COMPANY NAME CHANGED ACADEMY WINDOWS LIMITED CERTIFICATE ISSUED ON 27/07/04 View document
22 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
15 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
26 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
9 Feb 2003 REGISTERED OFFICE CHANGED ON 09/02/03 FROM: G OFFICE CHANGED 09/02/03 GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF View document
14 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
19 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
6 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
11 Jun 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
8 Jan 2001 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
17 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2000 SECRETARY'S PARTICULARS CHANGED View document
31 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2000 RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS View document
17 Jan 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
1 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
23 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 1999 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS View document
9 Mar 1999 SECRETARY RESIGNED View document
9 Mar 1999 DIRECTOR RESIGNED View document
23 Dec 1998 NEW SECRETARY APPOINTED View document
18 Dec 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 View document
18 Dec 1998 NEW DIRECTOR APPOINTED View document
18 Dec 1998 S366A DISP HOLDING AGM 23/04/98 View document
18 Dec 1998 REGISTERED OFFICE CHANGED ON 18/12/98 FROM: G OFFICE CHANGED 18/12/98 102 ALBERT ROAD CAVERSHAM READING BERKSHIRE RG4 7PL View document
14 Nov 1997 REGISTERED OFFICE CHANGED ON 14/11/97 FROM: G OFFICE CHANGED 14/11/97 BROADWAY HOUSE 21 THE BROADWAY MAIDENHEAD BERKSHIRE SL6 1DJ View document
30 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document