SAMPLEX LTD.
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-10-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 11/02/2511 February 2025 | Secretary's details changed for Mr John Catchpole on 2024-09-05 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/04/2422 April 2024 | Micro company accounts made up to 2023-10-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/07/2317 July 2023 | Micro company accounts made up to 2022-10-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 10/02/2310 February 2023 | Secretary's details changed for Mr John Catchpole on 2023-01-11 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/07/2116 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 10/07/2010 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/04/165 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 10/02/1610 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/02/1510 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 10/02/1410 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 14/02/1314 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CATCHPOLE / 01/12/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 21/02/1221 February 2012 | 08/02/12 NO CHANGES |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 20/04/1120 April 2011 | SECRETARY APPOINTED MR JOHN CATCHPOLE |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MUNDAY |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY MALCOLM MUNDAY |
| 07/03/117 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 23/04/1023 April 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 04/06/044 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/06/044 June 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 27/04/0327 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/04/0327 April 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/10/0110 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/02/0024 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 14/02/9514 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 20/09/9420 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/05/94 |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: GAYMERS WAY NORTH WALSHAM NORFOLK NR28 OAN |
| 23/02/9423 February 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/02/9423 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/9329 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/02/9316 February 1993 | SECRETARY RESIGNED |
| 08/02/938 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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