SAMWEB (UK) LTD
Company number 08712874 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2023 | Registered office address changed from Unit 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU England to C/O European Business Group Suite 101B, Lancaster House Amy Johnson Way Blackpool FY4 2RP on 2023-12-11 · 1 page | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 16 Oct 2022 | Notification of European Business Group Ltd. as a person with significant control on 2021-11-16 · 2 pages | View document |
| 16 Oct 2022 | Confirmation statement made on 2022-09-17 with updates · 4 pages | View document |
| 22 Feb 2022 | Cessation of Stephen Roy Swain as a person with significant control on 2021-11-16 · 1 page | View document |
| 22 Feb 2022 | Change of details for Mr Stephen Roy Swain as a person with significant control on 2021-11-16 · 2 pages | View document |
| 1 Feb 2022 | Micro company accounts made up to 2021-03-31 · 10 pages | View document |
| 9 Jan 2022 | Registered office address changed from Unit 4C Olympic Court Whitehills Business Park Blackpool FY4 5GU England to Unit 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 2022-01-09 · 1 page | View document |
| 25 Nov 2021 | Notification of Stephen Roy Swain as a person with significant control on 2021-11-16 · 2 pages | View document |
| 25 Nov 2021 | Appointment of Mr Stephen Roy Swain as a director on 2021-11-16 · 2 pages | View document |
| 25 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Nov 2021 | Cessation of Stephen Roy Swain as a person with significant control on 2021-04-10 · 1 page | View document |
| 16 Nov 2021 | Termination of appointment of Stephen Roy Swain as a director on 2021-04-10 · 1 page | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-09-17 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Sep 2020 | Registered office address changed from , Fairgate House 205 Kings Road, Birmingham, B11 2AA, England to Unit 4C Olympic Court Whitehills Business Park Blackpool FY4 5GU on 2020-09-24 · 1 page | View document |
| 21 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2020 | DIRECTOR APPOINTED MR STEPHEN ROY SWAIN | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR LEGAL QUEST PLC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 26 Sep 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEGAL QUEST LTD / 19/09/2017 | View document |
| 12 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 May 2017 | CORPORATE DIRECTOR APPOINTED LEGAL QUEST LTD | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD WASIM / 01/10/2013 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Dec 2015 | Registered office address changed from , 407 Streetsbrook Road, Solihull, West Midlands, B91 1RF to Unit 4C Olympic Court Whitehills Business Park Blackpool FY4 5GU on 2015-12-02 · 1 page | View document |
| 2 Dec 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 407 STREETSBROOK ROAD SOLIHULL WEST MIDLANDS B91 1RF | View document |
| 26 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Jan 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM CENTRE COURT 1301 STRATFORD ROAD BIRMINGHAM B28 9HH | View document |
| 13 Jan 2015 | Registered office address changed from , Centre Court 1301 Stratford Road, Birmingham, B28 9HH to Unit 4C Olympic Court Whitehills Business Park Blackpool FY4 5GU on 2015-01-13 · 1 page | View document |
| 13 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Mar 2014 | CURRSHO FROM 31/10/2014 TO 31/03/2014 | View document |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM IMAGE HOUSE 67 - 73 CONSTITUTION HILL BIRMINGHAM B19 3JX UNITED KINGDOM | View document |
| 8 Oct 2013 | Registered office address changed from , Image House 67 - 73, Constitution Hill, Birmingham, B19 3JX, United Kingdom on 2013-10-08 · 1 page | View document |
| 1 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |