H.SAMSON(BOLTON)LIMITED


Registered number: 00653541
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Name: H.SAMSON(BOLTON)LIMITED
H.SAMSON(BOLTON)LTD
Address: WARWICK HOUSE, BRIDGEMAN STREET, BOLTON, BL3 6BS
Incorporation Date: 1960-03-23

Company status: Active


Company Documents

date name form type
2019-10-23 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES CS01
2019-06-12 31/03/19 TOTAL EXEMPTION FULL AA
2019-11-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006535410006 MR04
2019-11-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006535410007 MR04
2019-07-30 REGISTRATION OF A CHARGE / CHARGE CODE 006535410008 MR01
2018-11-22 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES CS01
2018-12-22 31/03/18 TOTAL EXEMPTION FULL AA
2017-11-14 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-25 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES CS01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-22 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES CS01
2015-10-13 REGISTRATION OF A CHARGE / CHARGE CODE 006535410006 MR01
2015-03-25 20/10/14 FULL LIST AR01
2015-10-21 REGISTRATION OF A CHARGE / CHARGE CODE 006535410007 MR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-28 20/10/15 FULL LIST AR01
2015-10-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2015-10-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-10-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-03 20/10/13 FULL LIST AR01
2012-11-05 20/10/12 FULL LIST AR01
2012-10-12 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-25 20/10/11 FULL LIST AR01
2011-11-03 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-16 31/03/09 TOTAL EXEMPTION SMALL AA
2010-10-26 20/10/10 FULL LIST AR01
2009-10-21 20/10/09 FULL LIST AR01
2009-05-19 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS 363a
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WOLSTENCROFT / 21/10/2009 CH01
2009-01-13 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT CLEGG / 21/10/2009 CH01
2007-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-02 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS 363s
2006-11-13 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS 363s
2006-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2005-06-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-09-16 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-09-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-10-28 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS 363s
2005-09-09 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2005-09-06 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-14 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-09-14 DIRECTOR RESIGNED 288b
2005-09-14 DIRECTOR RESIGNED 288b
2005-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-14 NEW DIRECTOR APPOINTED 288a
2005-09-06 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-08 PARTICULARS OF MORTGAGE/CHARGE 395
2005-06-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-11-30 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS 363s
2004-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-10-29 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS 363s
2003-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2002-11-14 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS 363s
2002-11-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2001-12-06 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS 363s
2001-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA

Last update: 2020-04-30 19:44:35