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SAMPLING SYSTEMS LIMITED

Company number 01731816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2014 AD01 Registered office address changed from Forge Mills Park Station Road Coleshill Warwickshire B46 1JH to 4 & 5 Forge Mills Park, Station Road Coleshill Birmingham B46 1JH on 22 December 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 50
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
01 Feb 2012 AD01 Registered office address changed from 2 Forge Mills Park Station Road Coleshill Warwickshire B46 1JH on 1 February 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Simon Jonathan Fenner on 7 December 2010
07 Jan 2011 CH03 Secretary's details changed for Mrs Sandra Ann Fenner on 7 December 2010
07 Jan 2011 CH01 Director's details changed for Jonathan Paul Fenner on 7 December 2010
22 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Jonathan Paul Fenner on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Michael John Fenner on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mrs Sandra Ann Fenner on 22 January 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
28 Feb 2009 363a Return made up to 07/12/08; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2008 287 Registered office changed on 23/10/2008 from 2 forge mills park coleshill trading estate station road coleshill warwickshire B46 1HT
21 Feb 2008 363a Return made up to 07/12/07; full list of members