WM. SAMPSON & SONS (BENHALL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Final Gazette dissolved following liquidation |
| 25/10/2425 October 2024 | Final Gazette dissolved following liquidation |
| 25/07/2425 July 2024 | Return of final meeting in a members' voluntary winding up |
| 14/12/2314 December 2023 | Appointment of a voluntary liquidator |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Declaration of solvency |
| 14/12/2314 December 2023 | Registered office address changed from Stonibroke Silverlace Green Benhall Saxmundham Suffolk IP17 1JH United Kingdom to Anglia House, 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 2023-12-14 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 02/10/192 October 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SAMPSON / 01/04/2019 |
| 26/07/1926 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM SAMPSON / 01/04/2019 |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM COTTAGE FARM BENHALL SAXMUNDHAM SUFFOLK IP17 1JH UNITED KINGDOM |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 03/09/183 September 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 20/11/1720 November 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 31/03/1631 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID SAMPSON / 31/03/2016 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SAMPSON / 31/03/2016 |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM COTTAGE FARM, BENHALL, SUFFOLK IP17 1JH |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID SAMPSON / 31/03/2016 |
| 08/03/168 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 04/03/154 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 04/12/144 December 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 04/03/144 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 11/03/1311 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/03/125 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 17/03/1117 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 25/03/1025 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 04/03/02; NO CHANGE OF MEMBERS |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 04/03/00; NO CHANGE OF MEMBERS |
| 11/11/9911 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 02/05/962 May 1996 | ALTER MEM AND ARTS 15/04/96 |
| 29/04/9629 April 1996 | AUDITOR'S RESIGNATION |
| 01/04/961 April 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | REGISTERED OFFICE CHANGED ON 08/03/95 |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 16/11/8816 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 05/05/885 May 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 15/05/8715 May 1987 | DIRECTOR RESIGNED |
| 17/03/8717 March 1987 | RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company