SAMWORTH BROTHERS LIMITED

03116767
CHETWODE HOUSE, 1 SAMWORTH WAY MELTON MOWBRAY LEICESTERSHIRE LE13 1GA

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2024 officers Appointment of director (Miss Sunita Kaushal) 2 Buy now
16 Sep 2024 officers Appointment of director (Mr Samuel James Mitchell) 2 Buy now
04 Sep 2024 accounts Annual Accounts 44 Buy now
01 Jul 2024 officers Termination of appointment of director (Richard Hugo Wyndham Mahoney) 1 Buy now
14 Feb 2024 incorporation Memorandum Articles 39 Buy now
14 Feb 2024 resolution Resolution 2 Buy now
12 Jan 2024 officers Termination of appointment of director (Steven Clive Bailey) 1 Buy now
12 Jan 2024 officers Appointment of director (Mr Charles Noble) 2 Buy now
12 Jan 2024 officers Termination of appointment of secretary (Timothy James Barker) 1 Buy now
12 Jan 2024 officers Appointment of secretary (Miss Sunita Kaushal) 2 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 51 Buy now
06 Jul 2023 officers Termination of appointment of director (Mary-Ann Lake) 1 Buy now
08 Jun 2023 officers Appointment of director (Mrs Joanne Mary Werth) 2 Buy now
08 Jun 2023 officers Appointment of director (Mr Darren Haynes) 2 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 50 Buy now
27 May 2022 officers Termination of appointment of director (Flor Aiden Healy) 1 Buy now
14 Apr 2022 officers Appointment of director (Mr Richard Hugo Wyndham Mahoney) 2 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 47 Buy now
19 Feb 2021 mortgage Registration of a charge 48 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 46 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 34 Buy now
15 Jan 2019 officers Appointment of director (Mr Simon James Penny Wookey) 2 Buy now
15 Jan 2019 officers Termination of appointment of director (Richard Alexis Robertson Marris) 1 Buy now
31 Dec 2018 officers Termination of appointment of director (Ian Antony Fletcher) 1 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 33 Buy now
07 Aug 2018 officers Appointment of director (Mr Steven Clive Bailey) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Anita Marie Barker) 1 Buy now
06 Apr 2018 officers Termination of appointment of director (Richard James Armitage) 1 Buy now
09 Mar 2018 officers Appointment of director (Mr Flor Aiden Healy) 2 Buy now
28 Feb 2018 mortgage Registration of a charge 51 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 31 Buy now
10 Apr 2017 officers Termination of appointment of director (Michael Alexander Knight) 1 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 36 Buy now
13 Jan 2016 officers Termination of appointment of director (Lindsey Jane Pownall) 1 Buy now
19 Nov 2015 officers Appointment of director (Mr Michael Alexander Knight) 2 Buy now
09 Nov 2015 officers Appointment of director (Mr Richard Alexis Robertson Marris) 2 Buy now
20 Oct 2015 annual-return Annual Return 6 Buy now
05 Oct 2015 officers Termination of appointment of director (Mark Francis Duddridge) 1 Buy now
03 Oct 2015 accounts Annual Accounts 26 Buy now
21 Jul 2015 officers Termination of appointment of director (Stephen Michael Draisey) 1 Buy now
24 Mar 2015 officers Termination of appointment of director (Gareth Rhys Lewis) 1 Buy now
06 Feb 2015 officers Appointment of director (Mr Ian Antony Fletcher) 2 Buy now
06 Feb 2015 officers Change of particulars for director (Mrs Mary-Anne Lake) 2 Buy now
29 Jan 2015 officers Appointment of director (Mrs Mary-Anne Lake) 2 Buy now
29 Jan 2015 officers Appointment of director (Mr Paul Davey) 2 Buy now
22 Oct 2014 annual-return Annual Return 6 Buy now
26 Sep 2014 accounts Annual Accounts 26 Buy now
05 Aug 2014 officers Appointment of director (Mr Richard James Armitage) 2 Buy now
05 Aug 2014 officers Termination of appointment of director (Alan Barton) 1 Buy now
07 May 2014 officers Appointment of director (Anita Marie Barker) 2 Buy now
03 Feb 2014 officers Termination of appointment of director (Stephen Crossley) 1 Buy now
28 Oct 2013 annual-return Annual Return 6 Buy now
23 Sep 2013 accounts Annual Accounts 25 Buy now
14 May 2013 officers Appointment of director (Mr Stephen Michael Draisey) 2 Buy now
07 Nov 2012 annual-return Annual Return 6 Buy now
07 Nov 2012 officers Change of particulars for director (Mr Mark Francis Duddridge) 2 Buy now
25 Sep 2012 accounts Annual Accounts 25 Buy now
18 Apr 2012 officers Appointment of director (Mr Gareth Rhys Lewis) 2 Buy now
18 Apr 2012 officers Termination of appointment of director (Brian Stein) 1 Buy now
18 Nov 2011 annual-return Annual Return 6 Buy now
18 Nov 2011 officers Change of particulars for director (Lindsey Jane Pownall) 2 Buy now
03 Oct 2011 accounts Annual Accounts 24 Buy now
13 Apr 2011 officers Appointment of director (Mr Stephen Roy Crossley) 2 Buy now
15 Nov 2010 annual-return Annual Return 6 Buy now
15 Nov 2010 officers Change of particulars for director (Mr Brian Stein) 2 Buy now
15 Nov 2010 officers Change of particulars for director (Mr Alan Barton) 2 Buy now
15 Nov 2010 officers Change of particulars for secretary (Mr Timothy James Barker) 1 Buy now
15 Nov 2010 officers Change of particulars for director (Mr Mark Charles Chetwode Samworth) 2 Buy now
04 Oct 2010 accounts Annual Accounts 25 Buy now
05 Nov 2009 annual-return Annual Return 6 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Brian Stein) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mark Francis Duddridge) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Lindsey Jane Pownall) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mark Charles Chetwode Samworth) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Alan Barton) 2 Buy now
27 Oct 2009 accounts Annual Accounts 24 Buy now
23 Oct 2008 accounts Annual Accounts 24 Buy now
23 Oct 2008 annual-return Return made up to 20/10/08; full list of members 4 Buy now
15 Nov 2007 annual-return Return made up to 20/10/07; full list of members 3 Buy now
23 Oct 2007 accounts Annual Accounts 23 Buy now
09 Jul 2007 address Registered office changed on 09/07/07 from: first & second floor 19 high street lutterworth leicestershire LE17 4AE 1 Buy now
20 Jun 2007 address Registered office changed on 20/06/07 from: chetwode house 1 samworth way melton mowbray leicestershire LE13 1GA 2 Buy now
01 Nov 2006 annual-return Return made up to 20/10/06; full list of members 3 Buy now
26 Oct 2006 accounts Annual Accounts 23 Buy now
09 Nov 2005 accounts Annual Accounts 22 Buy now
08 Nov 2005 annual-return Return made up to 20/10/05; full list of members 3 Buy now
08 Nov 2005 officers Director's particulars changed 1 Buy now
28 Oct 2004 accounts Annual Accounts 22 Buy now
26 Oct 2004 annual-return Return made up to 20/10/04; full list of members 8 Buy now
30 Oct 2003 accounts Annual Accounts 22 Buy now
24 Oct 2003 annual-return Return made up to 20/10/03; full list of members 8 Buy now