SAMOA LIMITED
Company number 02306519 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2026 | Confirmation statement made on 2026-03-10 with updates · 4 pages | View document |
| 18 Mar 2026 | Change of details for Mr Alberto Gonzalez-Moratiel Alvarez as a person with significant control on 2026-03-05 · 2 pages | View document |
| 16 Mar 2026 | Change of details for Mr Alberto Gonzalez-Moratial Alvarez as a person with significant control on 2026-03-05 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr Nigel O'dell on 2025-07-21 · 2 pages | View document |
| 10 Mar 2026 | Director's details changed for Alberto Moratiel on 2026-03-06 · 2 pages | View document |
| 6 Mar 2026 | Notification of Maria Soledad Raquel Gonzalez-Moratial Alvarez as a person with significant control on 2026-03-05 · 2 pages | View document |
| 6 Mar 2026 | Notification of Alberto Gonzalez-Moratial Alvarez as a person with significant control on 2026-03-05 · 2 pages | View document |
| 5 Mar 2026 | Cessation of Samoa Industrial Sa as a person with significant control on 2026-03-05 · 1 page | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 30 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 20 Nov 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 19 Sep 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-03-10 with no updates · 3 pages | View document |
| 22 Apr 2022 | Director's details changed for Mrs Wendy Fletcher on 2021-10-18 · 2 pages | View document |
| 22 Apr 2022 | Secretary's details changed for John Fletcher on 2021-10-31 · 1 page | View document |
| 22 Apr 2022 | Director's details changed for Mr John Fletcher on 2021-10-31 · 2 pages | View document |
| 3 Dec 2021 | Full accounts made up to 2020-12-31 · 33 pages | View document |
| 11 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FLETCHER / 09/10/2019 | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 13 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY FLETCHER / 09/10/2019 | View document |
| 13 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER / 09/10/2019 | View document |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED MS SEEMA PATEL | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED MR NIGEL O'DELL | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Sep 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 6 BREAMS BUILDINGS LONDON EC4A 1QL | View document |
| 19 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 29 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 13 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages | View document |
| 31 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 20 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLETCHER / 20/11/2009 · 2 pages | View document |
| 1 Apr 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO MORATIEL / 01/04/2010 · 2 pages | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY FLETCHER / 20/11/2009 · 2 pages | View document |
| 1 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FLETCHER / 20/11/2009 | View document |
| 31 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | GBP IC 160350/10350 21/07/08 GBP SR 150000@1=150000 | View document |
| 26 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 May 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2000 | SECRETARY RESIGNED | View document |
| 5 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 12 May 2000 | NEW SECRETARY APPOINTED | View document |
| 12 May 2000 | SECRETARY RESIGNED | View document |
| 10 Mar 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 11 Mar 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS | View document |
| 23 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 1 May 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Mar 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1997 | SECRETARY RESIGNED | View document |
| 2 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 18 Mar 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS | View document |
| 12 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 30 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Mar 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 53 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 24 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 12 Jul 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/07/94 | View document |
| 12 Jul 1994 | COMPANY NAME CHANGED SURALUBE LIMITED CERTIFICATE ISSUED ON 13/07/94 | View document |
| 30 Mar 1994 | RETURN MADE UP TO 10/03/94; CHANGE OF MEMBERS | View document |
| 9 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 28 Sep 1993 | DIRECTOR RESIGNED | View document |
| 28 Sep 1993 | DIRECTOR RESIGNED | View document |
| 3 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1993 | £ NC 10000/161500 06/05/93 | View document |
| 6 Jun 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/93 | View document |
| 6 Jun 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Apr 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS | View document |
| 13 Apr 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 | View document |
| 28 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 26 Apr 1992 | RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 22 Jul 1991 | RETURN MADE UP TO 10/03/91; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 8 May 1990 | RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS | View document |
| 8 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 26 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1989 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: 6 BREAM BUILDINGS CHANCERY LANE LONDON EC44A1HP | View document |
| 17 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1989 | ALTER MEM AND ARTS 281088 | View document |
| 14 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jan 1989 | ALTER MEM AND ARTS 281088 | View document |
| 25 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1989 | NC INC ALREADY ADJUSTED 28/10/88 | View document |
| 20 Jan 1989 | £ NC 1000/10000 | View document |
| 17 Jan 1989 | COMPANY NAME CHANGED GOTHSHIELD LIMITED CERTIFICATE ISSUED ON 18/01/89 | View document |
| 8 Nov 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 18 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |