SAMUEL BROTHERS(ST.PAUL'S) LIMITED

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Name:	SAMUEL BROTHERS(ST.PAUL'S) LIMITED SAMUEL BROTHERS(ST.PAUL'S) LTD
Address:	UNIT 3,ELLIOTT PARK, EASTERN ROAD, ALDERSHOT, ENGLAND, GU12 4TF
Incorporation Date:	1926-09-04

Company status: Active

Company Documents

date	name	form type
2022-06-30	CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES	CS01
2022-06-21	19/05/22 STATEMENT OF CAPITAL GBP 20	SH01
2022-06-21	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEC RICHARD MCQUIN	PSC01
2021-08-21	31/03/21 UNAUDITED ABRIDGED	AA
2021-06-02	CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES	CS01
2020-06-08	CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES	CS01
2020-11-06	31/03/20 UNAUDITED ABRIDGED	AA
2019-05-29	CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES	CS01
2019-11-13	31/03/19 TOTAL EXEMPTION FULL	AA
2018-07-31	DIRECTOR'S CHANGE OF PARTICULARS / MR. LEE BRENDAN DAWSON / 31/07/2018	CH01
2018-07-31	SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ANN DAWSON / 31/07/2018	CH03
2018-07-31	PSC'S CHANGE OF PARTICULARS / MR. LEE BRENDAN DAWSON / 31/07/2018	PSC04
2018-07-31	PSC'S CHANGE OF PARTICULARS / MRS. SAMANTHA ANN DAWSON / 31/07/2018	PSC04
2018-09-12	31/03/18 TOTAL EXEMPTION FULL	AA
2018-06-27	CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES	CS01
2017-11-24	31/03/17 TOTAL EXEMPTION FULL	AA
2017-06-14	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES	CS01
2017-12-21	REGISTERED OFFICE CHANGED ON 21/12/2017 FROMB.C.L. HOUSE 2 PAVILION BUSINESS PARKROYDS HALL ROADLEEDSLS12 6AJ	AD01
2016-10-10	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-06-03	25/05/16 FULL LIST	AR01
2015-05-28	25/05/15 FULL LIST	AR01
2015-05-28	REGISTERED OFFICE CHANGED ON 28/05/2015 FROMBCL HOUSE 2 PAVILION BUSINESS PARKROYDS HALL ROADLEEDSLS12 6AJ	AD01
2015-11-03	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-06-05	25/05/14 FULL LIST	AR01
2014-06-05	REGISTERED OFFICE CHANGED ON 05/06/2014 FROM30-38 DOCK STREETLEEDSLS10 1JF	AD01
2014-09-16	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-06-27	25/05/13 FULL LIST	AR01
2013-08-20	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-06-18	25/05/12 FULL LIST	AR01
2012-10-25	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-06-02	25/05/11 FULL LIST	AR01
2011-08-19	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-10-26	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-06-03	25/05/10 FULL LIST	AR01
2009-10-12	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-06-22	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS	363a
2008-06-19	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS	363a
2008-07-18	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-06-27	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS	363a
2007-10-25	DIRECTOR RESIGNED	288b
2007-10-25	NEW SECRETARY APPOINTED	288a
2007-10-25	SECRETARY RESIGNED	288b
2007-09-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-10-04	NEW DIRECTOR APPOINTED	288a
2006-05-31	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS	363a
2006-09-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2005-07-26	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS	363s
2005-10-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2004-08-11	RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS	363s
2004-09-22	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04	225
2004-10-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2003-07-26	RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS	363s
2003-10-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	AA
2003-04-01	SECRETARY RESIGNED	288b
2003-04-25	REGISTERED OFFICE CHANGED ON 25/04/03 FROM:THIRD FLOOR MABGATE MILLSMABGATELEEDSWEST YORKSHIRE LS9 7DZ	287
2003-04-01	NEW SECRETARY APPOINTED	288a
2003-04-24	PARTICULARS OF MORTGAGE/CHARGE	395
2002-05-27	RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS	363s
2002-04-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	AA
2001-06-06	RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS	363s