SAMPLE PROPERTIES LIMITED
Company number 03761124 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2025 | Appointment of Mr Ashley Ross Beale as a director on 2025-10-29 · 2 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with updates · 6 pages | View document |
| 21 Oct 2025 | Withdrawal of a person with significant control statement on 2025-10-21 · 2 pages | View document |
| 21 Oct 2025 | Notification of Laurel Korn as a person with significant control on 2025-10-21 · 2 pages | View document |
| 21 Oct 2025 | Notification of Carole Lynn Levene as a person with significant control on 2025-10-21 · 2 pages | View document |
| 21 Oct 2025 | Change of details for Mrs Laurel Korn as a person with significant control on 2025-10-21 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Apr 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 17 Dec 2024 | Termination of appointment of Murray Philip Levene as a director on 2024-11-29 · 1 page | View document |
| 17 Dec 2024 | Termination of appointment of Murray Philip Levene as a secretary on 2024-11-29 · 1 page | View document |
| 22 Nov 2024 | Director's details changed for Ms Carole Lynn Levene on 2024-11-22 · 2 pages | View document |
| 22 Nov 2024 | Secretary's details changed for Mr David Korn on 2024-11-22 · 1 page | View document |
| 22 Nov 2024 | Director's details changed for Mrs Laurel Korn on 2024-11-22 · 2 pages | View document |
| 22 Nov 2024 | Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2024-11-22 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Jun 2024 | Director's details changed for Mr Murray Philip Levene on 2024-06-14 · 2 pages | View document |
| 14 Jun 2024 | Secretary's details changed for Murray Philip Levene on 2024-06-14 · 1 page | View document |
| 14 Jun 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-14 · 1 page | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Apr 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Apr 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 6 Apr 2022 | Director's details changed for Murray Philip Levene on 2022-04-06 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 3 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Sep 2019 | DIRECTOR APPOINTED MS CAROLE LYNN LEVENE | View document |
| 16 Sep 2019 | DIRECTOR APPOINTED MRS LAUREL KORN | View document |
| 4 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | View document |
| 11 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 6 Nov 2018 | SECRETARY APPOINTED MR DAVID KORN | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 25 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Apr 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 14 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 4 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Apr 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 16 Oct 2012 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 25 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SONIA LEVENE | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY PHILIP LEVENE / 01/10/2009 | View document |
| 27 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MURRAY PHILIP LEVENE / 01/10/2009 | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 1 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 3 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 5 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | S366A DISP HOLDING AGM 20/04/00 | View document |
| 30 Jul 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 | View document |
| 12 May 1999 | CONVE 06/05/99 | View document |
| 12 May 1999 | CONVERT SHARES 04/05/99 | View document |
| 6 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1999 | SECRETARY RESIGNED | View document |
| 6 May 1999 | DIRECTOR RESIGNED | View document |
| 6 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |