SAMPLES EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 13/01/2513 January 2025 | Cessation of Richard Herberts as a person with significant control on 2025-01-13 |
| 13/01/2513 January 2025 | Notification of Refrigerated Delivery Services Limited as a person with significant control on 2025-01-13 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 13/09/2313 September 2023 | Director's details changed for Mr Richard Herberts on 2023-09-13 |
| 19/07/2319 July 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 07/11/227 November 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/09/2011 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 28/08/1828 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/17 |
| 15/08/1815 August 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/05/1816 May 2018 | PREVSHO FROM 30/05/2017 TO 29/05/2017 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 23/02/1823 February 2018 | CESSATION OF LINDA PEAKER AS A PSC |
| 23/02/1823 February 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HERBERTS |
| 29/01/1829 January 2018 | PREVEXT FROM 30/04/2017 TO 31/05/2017 |
| 15/06/1715 June 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 35300 |
| 08/06/178 June 2017 | SECRETARY APPOINTED MR SIMON RICHARD HERBERTS |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, SECRETARY LINDA PEAKER |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALFRED PEAKER |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR RICHARD HERBERTS |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA PEAKER |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART PEAKER |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM SAMPLES EXPRESS HOUSE GROVE WOOD VIEW MAIN ROAD WHARNCLIFFE SIDE SHEFFIELD SOUTH YORKSHIRE S35 0DQ |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/02/169 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/02/1510 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/01/1428 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/01/1323 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/01/1225 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/01/1125 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA PEAKER / 27/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JAMES PEAKER / 27/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN PEAKER / 27/01/2010 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 09/02/019 February 2001 | ADOPT ARTICLES 30/10/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 |
| 13/01/0013 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0013 January 2000 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company