| Name: |
D.A.SAMWELL & SON LIMITED
D.A.SAMWELL & SON LTD |
| Address: | 1 - 3 MANOR ROAD, CHATHAM, ENGLAND, ME4 6AE |
| Incorporation Date: | 1999-04-09 |
| date | name | form type |
| 2018-07-03 | FIRST GAZETTE | GAZ1 |
| 2018-09-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-04-10 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | CS01 |
| 2017-10-30 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-04-11 | 09/04/16 FULL LIST | AR01 |
| 2016-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM26 HIGH STREETROCHESTERKENTME1 1PT | AD01 |
| 2016-12-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-13 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-10 | 09/04/15 FULL LIST | AR01 |
| 2014-10-21 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-11 | 09/04/14 FULL LIST | AR01 |
| 2014-04-11 | 10/04/13 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2013-04-12 | 09/04/13 FULL LIST | AR01 |
| 2013-09-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-17 | 09/04/12 FULL LIST | AR01 |
| 2011-04-11 | APPOINTMENT TERMINATED, DIRECTOR VERONICA SAMWELL | TM01 |
| 2011-04-11 | 09/04/11 FULL LIST | AR01 |
| 2010-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA SAMWELL / 09/04/2010 | CH01 |
| 2010-04-14 | 09/04/10 FULL LIST | AR01 |
| 2010-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SAMWELL / 09/04/2010 | CH01 |
| 2010-01-12 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-16 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-14 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-04-10 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-20 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-04-19 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-04-18 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-09 | AD 02/01/04---------£ SI 98@1 | 88(2)R |
| 2006-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-04-15 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-22 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-29 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | 225 |
| 2004-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | AA |
| 2004-02-17 | AD 02/01/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-11-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2003-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | AA |
| 2003-04-15 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-17 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | AA |
| 2001-04-25 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | 363s |
| 2000-05-09 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | 363s |
| 2000-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | AA |
| 2000-04-13 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM:1 ESPLANADEROCHESTERKENT ME1 1QE | 287 |
| 1999-04-17 | SECRETARY RESIGNED | 288b |
| 1999-04-17 | DIRECTOR RESIGNED | 288b |
| 1999-04-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1999-04-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-04-17 | REGISTERED OFFICE CHANGED ON 17/04/99 FROM:THE BRITANNIA SUITEST JAMES BUILDINGS79 OXFORD STREETMANCHESTER LANCASHIRE M1 6FR | 287 |
| 1999-04-17 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-07-06 04:16:42