SAMSON GROUP LIMITED
Company number 04615703 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Satisfaction of charge 046157030002 in full · 1 page | View document |
| 8 Jun 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 30 Mar 2026 | Satisfaction of charge 046157030001 in full · 1 page | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-11-24 with updates · 5 pages | View document |
| 3 Dec 2025 | Change of details for Mrs Zara Richards as a person with significant control on 2025-11-24 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 3 Jan 2025 | Change of details for Mrs Zara Richards as a person with significant control on 2022-11-20 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 20 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 24 Nov 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 12 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 25 Nov 2022 | Confirmation statement made on 2022-11-24 with updates · 4 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 8 Dec 2021 | Termination of appointment of John Anthony Richards as a director on 2021-09-16 · 1 page | View document |
| 8 Dec 2021 | Cessation of John Anthony Richards as a person with significant control on 2021-09-16 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | View document |
| 21 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046157030002 | View document |
| 14 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046157030001 | View document |
| 15 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2018 | 25/11/18 STATEMENT OF CAPITAL GBP 12 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY RICHARDS / 22/10/2018 | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ZARA LOUISE RICHARDS / 22/10/2018 | View document |
| 10 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 9 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 24 Nov 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 24 Nov 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 2 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 23 Sep 2013 | DIRECTOR APPOINTED JOHN ANTHONY RICHARDS | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 29 Nov 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MULLEN | View document |
| 29 Nov 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 26 Nov 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 31 Dec 2009 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 3 Jul 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 8 Apr 2009 | SECRETARY APPOINTED WILLIAM JAMES MULLEN | View document |
| 6 Jan 2009 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ALISON GALLAGHER | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 19 Sep 2005 | SECRETARY RESIGNED | View document |
| 19 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 6 Apr 2004 | DIRECTOR RESIGNED | View document |
| 6 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | SECRETARY RESIGNED | View document |
| 6 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 | View document |
| 21 Mar 2003 | £ NC 1000/1002 12/03/0 | View document |
| 10 Jan 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 5 PARKGATE ROAD, NESTON, CH64 9XF | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2002 | SECRETARY RESIGNED | View document |
| 23 Dec 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: OCTAGON HOUSE, FIR ROAD, BRAMHALL, STOCKPORT, CHESHIRE SK7 2NP | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 12 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |