SAMPLERITE LIMITED
Company number 02778044 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Accounts for a small company made up to 2025-04-30 · 15 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 31 Jul 2025 | Appointment of Mr Richard Stewart Thomson as a director on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Appointment of Mr Richard Stewart Thomson as a secretary on 2025-07-31 · 2 pages | View document |
| 25 Jul 2025 | Director's details changed for Mrs Liran Rachel Kessler Maller on 2025-07-12 · 2 pages | View document |
| 24 Jun 2025 | Resolutions · 3 pages | View document |
| 24 Jun 2025 | Memorandum and Articles of Association · 6 pages | View document |
| 19 Jun 2025 | Satisfaction of charge 6 in full · 4 pages | View document |
| 11 Jun 2025 | Registration of charge 027780440008, created on 2025-06-06 · 26 pages | View document |
| 10 Jun 2025 | Registration of charge 027780440007, created on 2025-06-06 · 76 pages | View document |
| 2 May 2025 | Termination of appointment of Anita O'malley as a secretary on 2025-04-18 · 1 page | View document |
| 26 Feb 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 15 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 15 pages | View document |
| 2 Jan 2025 | Termination of appointment of Bruce Stephen Percy as a director on 2024-11-30 · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 11 Nov 2024 | Notification of Surfachem Group Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 11 Nov 2024 | Cessation of Mordechai Kessler as a person with significant control on 2016-04-06 · 1 page | View document |
| 20 Nov 2023 | Accounts for a small company made up to 2023-04-30 · 16 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 13 Oct 2023 | Appointment of Mrs Anita O'malley as a secretary on 2023-10-01 · 2 pages | View document |
| 13 Oct 2023 | Termination of appointment of Colin Boyle as a secretary on 2023-01-01 · 1 page | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 19 Oct 2022 | Accounts for a small company made up to 2022-04-30 · 15 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 27 Oct 2021 | Accounts for a small company made up to 2021-04-30 · 16 pages | View document |
| 8 Jul 2021 | Appointment of Mrs Liran Maller as a director on 2021-06-01 · 2 pages | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 10 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON EDWARDS | View document |
| 1 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH BREWIN / 24/08/2018 | View document |
| 1 Oct 2018 | SECRETARY APPOINTED MR GARETH BREWIN | View document |
| 15 Nov 2017 | 30/04/17 AUDITED ABRIDGED | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 27 Sep 2016 | 30/04/16 AUDITED ABRIDGED | View document |
| 20 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 7 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 24 Jun 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 2ND FLOOR 2 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BA | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN ALAN SMITH / 23/06/2014 | View document |
| 17 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STEPHEN PERCY / 23/06/2014 | View document |
| 30 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 14 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 15 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 18 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED DR RICHARD JOHN ALAN SMITH | View document |
| 4 Apr 2012 | DIRECTOR APPOINTED MR SIMON ANDREW EDWARDS | View document |
| 7 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR IEUAN THOMAS | View document |
| 28 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BRIGGS | View document |
| 21 Feb 2012 | SECRETARY APPOINTED MR SIMON ANDREW EDWARDS | View document |
| 25 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 24 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLE HALL | View document |
| 10 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 25 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JAYNE BRIGGS / 01/06/2010 | View document |
| 25 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 2 Jun 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 3RD FLOOR, WESTGATE HOUSE 100 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4LT | View document |
| 10 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STEPHEN PERCY / 09/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLE PIA HALL / 09/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORDECHAI KESSLER / 09/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IEUAN JENKIN THOMAS / 09/11/2009 | View document |
| 26 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 16 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 13 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 8 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2007 | DIRECTOR RESIGNED | View document |
| 7 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 7 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | AGREEMENT 26/07/07 | View document |
| 7 Aug 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 31 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Oct 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/03 | View document |
| 12 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 25 Oct 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 2 Nov 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: WELLINGTON PARK HOUSE THIRSK ROW. WELLINGTON ST. LEEDS. W. YORKSHIRE. LS1 4DP. | View document |
| 1 Nov 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 10 Mar 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS | View document |
| 9 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 4 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1996 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 1996 | DIRECTOR RESIGNED | View document |
| 23 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 23 Dec 1996 | SEC 155 16/12/96 | View document |
| 23 Dec 1996 | ADOPT MEM AND ARTS 16/12/96 | View document |
| 23 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 1996 | SECRETARY RESIGNED | View document |
| 20 Dec 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS | View document |
| 27 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 19 Jan 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Oct 1994 | FULL ACCOUNTS MADE UP TO 19/04/94 | View document |
| 7 Jan 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 7 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Jan 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS | View document |
| 7 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 3 Mar 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jan 1993 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/04 | View document |
| 8 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |