SAMUEL BROTHERS(ST.PAUL'S) LIMITED


Registered number: 00216047
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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

Last update: 2022-12-03 07:33:58