AD04 |
Registers new location: Unit 202 Boughton Industrial Estate Boughton Newark Nottinghamshire NG22 9LD.
filed on: 24th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 2, 2023
filed on: 24th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control September 1, 2023
filed on: 24th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on August 15, 2023
filed on: 8th, September 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 15, 2023: 868533.00 GBP
filed on: 8th, September 2023
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, August 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, August 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, August 2023
| incorporation
|
Free Download
(62 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, August 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
On August 15, 2023 new director was appointed.
filed on: 17th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 15, 2023
filed on: 16th, August 2023
| officers
|
Free Download
(1 page)
|
AP02 |
Appointment (date: August 15, 2023) of a member
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates August 2, 2022
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates April 25, 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
CERTNM |
Company name changed sam pearce design LIMITEDcertificate issued on 17/05/22
filed on: 17th, May 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
PSC04 |
Change to a person with significant control April 25, 2022
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control April 25, 2022
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 12th, April 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates April 2, 2022
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW.
filed on: 1st, April 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates April 2, 2021
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2021 to December 31, 2020
filed on: 2nd, February 2021
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 3rd, April 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 2, 2020
filed on: 3rd, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from November 30, 2020 to March 31, 2020
filed on: 2nd, April 2020
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2019
filed on: 2nd, April 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 24, 2019
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to November 30, 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 24, 2018
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2016
filed on: 11th, August 2017
| accounts
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control July 18, 2017
filed on: 18th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 24, 2017
filed on: 18th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control July 18, 2017
filed on: 18th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 6, 2017
filed on: 6th, February 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AD01 |
New registered office address Unit 202 Boughton Industrial Estate Boughton Newark Nottinghamshire NG22 9LD. Change occurred on January 13, 2017. Company's previous address: 14 London Road Newark Nottinghamshire NG24 1TW.
filed on: 13th, January 2017
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to July 31, 2016 (was November 30, 2016).
filed on: 13th, January 2017
| accounts
|
Free Download
(1 page)
|
CH01 |
On July 19, 2016 director's details were changed
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 24, 2016
filed on: 19th, July 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On July 19, 2016 director's details were changed
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to July 31, 2015
filed on: 18th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 24, 2015
filed on: 24th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to July 31, 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 22, 2014
filed on: 25th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 25, 2014: 200.00 GBP
capital
|
|
AA |
Dormant company accounts made up to July 31, 2013
filed on: 10th, April 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 22, 2013
filed on: 4th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to July 31, 2012
filed on: 26th, September 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 4, 2012
filed on: 17th, July 2012
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 17th, July 2012
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 17th, July 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, July 2011
| incorporation
|
Free Download
(34 pages)
|