SAM ANDERSON LIMITED

05477443
C/O NORTHSIDE TRUCK & VAN LTD,LEGRAMS LANE BRADFORD WEST YORKSHIRE BD7 2HR

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 8 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 9 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2022 accounts Annual Accounts 9 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 22 Buy now
10 Jul 2020 officers Termination of appointment of director (Fergus Walter Pollock Leitch) 1 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 11 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 11 Buy now
24 Aug 2018 officers Appointment of secretary (Mr James Patrick Hemmingway) 2 Buy now
24 Aug 2018 officers Termination of appointment of secretary (Robert Paul Brooks) 1 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Jun 2017 accounts Annual Accounts 12 Buy now
27 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
27 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jun 2016 annual-return Annual Return 5 Buy now
06 May 2016 accounts Annual Accounts 12 Buy now
01 Jul 2015 annual-return Annual Return 5 Buy now
01 Jul 2015 officers Change of particulars for director (Mr Fergus Walter Pollock Leitch) 2 Buy now
26 Apr 2015 accounts Annual Accounts 9 Buy now
11 Sep 2014 officers Appointment of secretary (Mr Robert Paul Brooks) 2 Buy now
11 Sep 2014 officers Termination of appointment of director (Jennifer Isabella Anderson) 1 Buy now
11 Sep 2014 officers Termination of appointment of secretary (Jennifer Isabella Anderson) 1 Buy now
22 Aug 2014 accounts Annual Accounts 9 Buy now
25 Jun 2014 annual-return Annual Return 6 Buy now
11 Jun 2013 annual-return Annual Return 6 Buy now
26 Apr 2013 accounts Annual Accounts 9 Buy now
25 Apr 2013 auditors Auditors Resignation Company 2 Buy now
23 Apr 2013 auditors Auditors Resignation Company 1 Buy now
26 Jun 2012 annual-return Annual Return 6 Buy now
18 Apr 2012 accounts Annual Accounts 9 Buy now
16 Mar 2012 officers Termination of appointment of director (Samuel Anderson) 1 Buy now
30 Jun 2011 accounts Annual Accounts 10 Buy now
28 Jun 2011 annual-return Annual Return 7 Buy now
19 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Nov 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
11 Nov 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
28 Sep 2010 accounts Annual Accounts 12 Buy now
22 Jun 2010 annual-return Annual Return 6 Buy now
15 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
15 Jun 2009 annual-return Return made up to 10/06/09; full list of members 4 Buy now
16 Apr 2009 accounts Annual Accounts 13 Buy now
17 Jul 2008 annual-return Return made up to 10/06/08; full list of members 4 Buy now
04 Jul 2008 address Location of register of members 1 Buy now
04 Jul 2008 address Registered office changed on 04/07/2008 from c/o northside truck & van LIMITED legrams lane bradford west yorkshire BD7 2HR 1 Buy now
03 Jul 2008 address Location of debenture register 1 Buy now
03 Jul 2008 officers Director's change of particulars / fergus leitch / 22/02/2007 2 Buy now
03 Jul 2008 officers Director's change of particulars / samuel anderson / 21/12/2007 2 Buy now
03 Jul 2008 officers Director's change of particulars / samuel anderson / 18/01/2008 2 Buy now
24 Jun 2008 accounts Annual Accounts 13 Buy now
05 Jul 2007 annual-return Return made up to 10/06/07; full list of members 8 Buy now
02 Apr 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
25 Mar 2007 address Registered office changed on 25/03/07 from: crawley park, husborne crawley bedford bedfordshire MK43 0UU 1 Buy now
21 Mar 2007 officers New director appointed 2 Buy now
21 Mar 2007 officers New director appointed 2 Buy now
21 Mar 2007 officers New director appointed 2 Buy now
21 Mar 2007 officers New secretary appointed;new director appointed 2 Buy now
21 Mar 2007 officers Director resigned 1 Buy now
21 Mar 2007 officers Director resigned 1 Buy now
21 Mar 2007 officers Secretary resigned 1 Buy now
15 Mar 2007 capital Declaration of assistance for shares acquisition 13 Buy now
15 Mar 2007 capital Declaration of assistance for shares acquisition 14 Buy now
10 Mar 2007 auditors Auditors Resignation Company 1 Buy now
02 Mar 2007 mortgage Particulars of mortgage/charge 5 Buy now
02 Mar 2007 mortgage Particulars of mortgage/charge 6 Buy now
13 Feb 2007 officers New director appointed 2 Buy now
12 Jan 2007 accounts Annual Accounts 15 Buy now
30 Nov 2006 officers Director resigned 1 Buy now
05 Sep 2006 annual-return Return made up to 10/06/06; full list of members 7 Buy now
14 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
20 Apr 2006 accounts Accounting reference date extended from 30/06/06 to 30/09/06 1 Buy now
08 Dec 2005 mortgage Particulars of mortgage/charge 2 Buy now
02 Nov 2005 officers New director appointed 3 Buy now
22 Jul 2005 officers New secretary appointed 2 Buy now
22 Jul 2005 officers New director appointed 2 Buy now
13 Jul 2005 address Registered office changed on 13/07/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE 1 Buy now
08 Jul 2005 officers Director resigned 1 Buy now
08 Jul 2005 officers Secretary resigned 1 Buy now
10 Jun 2005 incorporation Incorporation Company 14 Buy now