SAMRYAN LIMITED

Company number 02595861 ·

Active

113 filings

Date Filing
6 Jul 2026 Registered office address changed from 81 Glan Y Mor Road Penrhyn Bay Llandudno LL30 3PF Wales to 2 Bryn Seiri Road Conwy LL32 8NR on 2026-07-06 · 1 page View document
30 Apr 2026 Confirmation statement made on 2026-03-27 with no updates · 3 pages View document
31 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
28 Apr 2025 Confirmation statement made on 2025-03-27 with no updates · 3 pages View document
1 Apr 2025 Director's details changed for Mrs Julie Salusbury Jones on 2025-03-27 · 2 pages View document
1 Apr 2025 Change of details for Mrs Julie Salusbury Jones as a person with significant control on 2025-03-27 · 2 pages View document
1 Apr 2025 Director's details changed for Mrs Julie Salusbury Jones on 2025-03-27 · 2 pages View document
31 Mar 2025 Secretary's details changed for Mrs Julie Salusbury Jones on 2025-03-27 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Mar 2025 Registered office address changed from 6 Everard Road Rhos on Sea Conwy LL28 4EY Wales to 81 Glan Y Mor Road Penrhyn Bay Llandudno LL30 3PF on 2025-03-31 · 1 page View document
31 Mar 2025 Director's details changed for Ryan Salusbury Jones on 2025-03-27 · 2 pages View document
18 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
24 Apr 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Confirmation statement made on 2023-03-27 with no updates · 3 pages View document
6 Feb 2023 Registered office address changed from 1 Gavin Close Braunstone Leicester LE3 3UG England to 6 Everard Road Rhos on Sea Conwy LL28 4EY on 2023-02-06 · 1 page View document
21 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Mar 2022 Confirmation statement made on 2022-03-27 with no updates · 3 pages View document
21 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
12 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
19 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
28 Feb 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM THE OLD BULL PENS SEZINCOTE MORETON-IN-MARSH GLOUCESTERSHIRE GL56 9AW View document
22 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
20 Oct 2016 31/03/16 TOTAL EXEMPTION FULL View document
8 Apr 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
8 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / RYAN SALUSBURY JONES / 01/10/2015 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Apr 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
29 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / RYAN SALUSBURY JONES / 01/01/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Feb 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 14 LONDON STREET ANDOVER HAMPSHIRE SP10 2PA View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Apr 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
22 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Apr 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
28 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE SALUSBURY JONES / 01/04/2011 View document
17 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE SALUSBURY JONES / 01/04/2011 View document
17 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / RYAN SALUSBURY JONES / 01/04/2011 View document
17 Apr 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
12 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Apr 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
7 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / RYAN SALUSBURY JONES / 01/03/2011 View document
7 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SALUSBURY JONES / 01/04/2010 View document
7 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE SALUSBURY JONES / 01/04/2010 View document
18 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SALUSBURY JONES / 02/10/2009 View document
12 Apr 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RYAN SALUSBURY JONES / 02/10/2009 View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Apr 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
8 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE SALUSBURY JONES / 27/03/2009 View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Oct 2008 DIRECTOR APPOINTED MRS JULIE SALUSBURY JONES View document
8 May 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: SHERIDAN HOUSE 23/25 LONDON STREET ANDOVER HANTS. SP10 2NU View document
11 Apr 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
5 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 May 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
13 Apr 2006 DIRECTOR RESIGNED View document
13 Apr 2006 NEW DIRECTOR APPOINTED View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Apr 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Apr 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
26 Apr 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
31 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
9 Apr 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View document
18 Apr 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View document
10 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
11 May 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS View document
26 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
24 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
19 May 1998 RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS View document
3 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
10 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
8 Apr 1997 RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS View document
2 Apr 1996 RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS View document
24 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
9 Apr 1995 RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS View document
9 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
18 Apr 1994 RETURN MADE UP TO 27/03/94; CHANGE OF MEMBERS View document
21 Dec 1993 CONVERT 10000 TO A & B 08/12/93 View document
21 Dec 1993 £ NC 10000/20000 08/12/93 View document
20 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
19 Apr 1993 NEW SECRETARY APPOINTED View document
4 Apr 1993 REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS View document
4 Apr 1993 SECRETARY RESIGNED View document
4 Apr 1993 RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS View document
4 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
1 Apr 1992 RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS View document
24 Apr 1991 SECRETARY RESIGNED View document
10 Apr 1991 SECRETARY RESIGNED View document
27 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document