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 |
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