SAMUEL DOBIE & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR. DANIEL JACQUEMOND |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL YOXON |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE JUILLIARD |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR EMMANUEL MARIE RﾽMY MAURICE ROUGIER |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/05/1631 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/11/152 November 2015 | SECRETARY APPOINTED MICHAEL NEVILLE YOXON |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BEJAR |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL GOUJON |
| 02/11/152 November 2015 | DIRECTOR APPOINTED JEAN-CHRISTOPHE JUILLIARD |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/05/1519 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM SUTTONS WOODVIEW ROAD PAIGNTON DEVON TQ4 7NG |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR EMMANUEL GOUJON |
| 11/06/1411 June 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 19/03/1419 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/05/1324 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 20/03/1320 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR BERNARD BEJAR |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CECILE CUZENIC |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 24/05/1224 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILE ANNE MARIE CUZENIC / 01/02/2012 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER DANBURY |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM LONG ROAD PAIGNTON DEVON TQ4 7SX |
| 24/05/1124 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 29/04/1029 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN MORREY |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GRENFELL |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MRS CECILE CUZENIC |
| 04/06/094 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 10/05/0410 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED |
| 10/01/0010 January 2000 | SECRETARY RESIGNED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 08/01/998 January 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: G OFFICE CHANGED 08/01/99 BROOMHILL WAY TORQUAY DEVON TQ2 7QW |
| 18/05/9818 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 02/05/972 May 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 14/05/9614 May 1996 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: G OFFICE CHANGED 14/05/96 33 CATHERINE STREET LONDON WC2B 5JA |
| 02/05/962 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 18/07/9418 July 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 |
| 06/05/946 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 06/05/946 May 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 07/05/937 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 07/05/937 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 18/04/91 |
| 04/06/924 June 1992 | S386 DISP APP AUDS 18/04/91 |
| 04/06/924 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 12/05/9212 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 01/05/911 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/02/91 |
| 01/05/911 May 1991 | S252 DISP LAYING ACC 27/02/91 |
| 12/06/9012 June 1990 | NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 28/09/8928 September 1989 | DIRECTOR RESIGNED |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 03/03/893 March 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | ADOPT MEM AND ARTS 210488 |
| 09/05/889 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/887 March 1988 | DIRECTOR RESIGNED |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 03/03/883 March 1988 | RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 10/11/8610 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/506 January 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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