SAMONBOURNE LIMITED
Company number 02029342 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Pamela Hawkey as a director on 2026-06-10 · 1 page | View document |
| 18 Jun 2026 | Appointment of Miss Pamela Hawkey as a director on 2026-06-18 · 2 pages | View document |
| 1 Jun 2026 | Termination of appointment of Alfie Burns as a director on 2026-03-26 · 1 page | View document |
| 4 Feb 2026 | Termination of appointment of Barry Frederick Lang as a director on 2026-01-14 · 1 page | View document |
| 4 Dec 2025 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 24 Oct 2025 | Appointment of Mr Alfie Burns as a director on 2024-05-09 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 4 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 12 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 12 Dec 2024 | Cessation of Louise Mercier as a person with significant control on 2024-12-12 · 1 page | View document |
| 12 Dec 2024 | Termination of appointment of Louise Mercier as a secretary on 2024-12-12 · 1 page | View document |
| 12 Dec 2024 | Termination of appointment of Anthony Hamilton Armstrong as a director on 2024-05-09 · 1 page | View document |
| 12 Dec 2024 | Appointment of Tant Building Management Ltd as a secretary on 2024-12-12 · 2 pages | View document |
| 12 Dec 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 4 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 18 Oct 2023 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 24 Aug 2023 | Registered office address changed from Highstone House C/O Tant Building Management Ltd High Street Barnet EN5 5SU England to C/O Tant Building Management Ltd Highstone House 165 High Street Barnet EN5 5SU on 2023-08-24 · 1 page | View document |
| 24 Aug 2023 | Registered office address changed from Red Lodge, Tollgate Road, North Mymms Hatfield Herts AL9 7TW to Highstone House C/O Tant Building Management Ltd High Street Barnet EN5 5SU on 2023-08-24 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 13 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 2 Jun 2023 | Appointment of Mr John Philip Reid as a director on 2023-05-22 · 2 pages | View document |
| 1 Jun 2023 | Termination of appointment of Catherine Howard as a director on 2023-05-22 · 1 page | View document |
| 1 Nov 2022 | Change of details for Mrs Louise Tant as a person with significant control on 2022-11-01 · 2 pages | View document |
| 1 Nov 2022 | Secretary's details changed for Ms Louise Tant on 2022-11-01 · 1 page | View document |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 29 Sep 2021 | Appointment of Ms Catherine Howard as a director on 2021-08-26 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 10 Jul 2021 | Resolutions | View document |
| 10 Jul 2021 | Resolutions · 1 page | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 31 May 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 26 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDS | View document |
| 27 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 23 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 27 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 13 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 16 Jun 2016 | 31/05/16 NO MEMBER LIST | View document |
| 8 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 18 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 23 Jun 2015 | 23/05/15 NO MEMBER LIST | View document |
| 19 May 2015 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2015 | DIRECTOR APPOINTED BARRY FREDERICK LANG | View document |
| 22 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 8 Aug 2014 | 31/05/14 NO MEMBER LIST | View document |
| 8 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WARNER | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED JONATHAN ANTHONY RICHARDS | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED BARRY FREDERICK LANG | View document |
| 26 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 3 Jun 2013 | 31/05/13 NO MEMBER LIST | View document |
| 18 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 21 Jun 2012 | 01/06/12 NO MEMBER LIST | View document |
| 13 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 16 Aug 2011 | DIRECTOR APPOINTED MR TERENCE GEORGE WARNER | View document |
| 21 Jun 2011 | 01/06/11 NO MEMBER LIST | View document |
| 10 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DANIEL HUDSON / 01/06/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAMILTON ARMSTRONG / 01/06/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA HAWKEY / 01/06/2010 | View document |
| 11 Jun 2010 | 01/06/10 NO MEMBER LIST | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY LANG | View document |
| 15 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 30 Jun 2009 | ANNUAL RETURN MADE UP TO 01/06/09 | View document |
| 28 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 16 Jun 2008 | ANNUAL RETURN MADE UP TO 01/06/08 | View document |
| 24 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 19 Jun 2007 | ANNUAL RETURN MADE UP TO 01/06/07 | View document |
| 10 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 7 Jun 2006 | ANNUAL RETURN MADE UP TO 01/06/06 | View document |
| 11 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 13 Jun 2005 | ANNUAL RETURN MADE UP TO 01/06/05 | View document |
| 5 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 25 May 2004 | ANNUAL RETURN MADE UP TO 01/06/04 | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 10 Jun 2003 | ANNUAL RETURN MADE UP TO 01/06/03 | View document |
| 23 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 13 Jun 2002 | ANNUAL RETURN MADE UP TO 01/06/02 | View document |
| 22 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 7 Jun 2001 | ANNUAL RETURN MADE UP TO 01/06/01 | View document |
| 29 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 13 Jun 2000 | ANNUAL RETURN MADE UP TO 01/06/00 | View document |
| 14 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 20 Dec 1999 | DIRECTOR RESIGNED | View document |
| 28 May 1999 | ANNUAL RETURN MADE UP TO 01/06/99 | View document |
| 16 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 5 Jun 1998 | ANNUAL RETURN MADE UP TO 01/06/98 | View document |
| 17 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 23 Jun 1997 | ANNUAL RETURN MADE UP TO 10/06/97 | View document |
| 3 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 3 Aug 1996 | DIRECTOR RESIGNED | View document |
| 1 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1996 | ANNUAL RETURN MADE UP TO 10/06/96 | View document |
| 22 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 20 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1995 | DIRECTOR RESIGNED | View document |
| 17 Jul 1995 | ANNUAL RETURN MADE UP TO 10/06/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 19 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1994 | ANNUAL RETURN MADE UP TO 10/06/94 | View document |
| 24 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 25 Jun 1993 | ANNUAL RETURN MADE UP TO 16/06/93 | View document |
| 17 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 20 Jan 1993 | AUDITOR'S RESIGNATION | View document |
| 13 Aug 1992 | ANNUAL RETURN MADE UP TO 25/06/92 | View document |
| 13 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 2 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 16 Jul 1991 | ANNUAL RETURN MADE UP TO 25/06/91 | View document |
| 14 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 14 May 1990 | ANNUAL RETURN MADE UP TO 27/04/90 | View document |
| 17 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1989 | ANNUAL RETURN MADE UP TO 21/05/89 | View document |
| 6 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 17 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 8 Nov 1988 | DISSOLUTION DISCONTINUED | View document |
| 8 Nov 1988 | ANNUAL RETURN MADE UP TO 29/09/88 | View document |
| 8 Nov 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: 8 BURTON CLOSE GUSTARD WOOD WHEATHAMPSTEAD HERTFORDSHIRE AL4 8LU | View document |
| 7 Sep 1987 | DIRECTOR RESIGNED | View document |
| 4 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 18 Jun 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |