SAMUEL GRANT (NORTH EAST) LIMITED

Company number 01845857

Date	Type	Description	View / Download
02 Jun 2016	AD01	Registered office address changed from Unit B Viking Industrial Park Rolling Mill Road Jarrow Tyne and Wear NE32 3DP to Unit 1 Orion Way Orion Way Cross Green Leeds LS9 0AR on 2 June 2016	(1 page)
19 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 20,000	(5 pages)
09 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
17 Dec 2014	MISC	Section 519	(1 page)
21 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 20,000	(5 pages)
21 Nov 2014	AP03	Appointment of Mr Ashley Jon Dean as a secretary on 1 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of John Richard Wadsworth as a director on 3 May 2014	(1 page)
09 Oct 2014	TM02	Termination of appointment of Lucy Jane Ficenec Murray as a secretary on 2 October 2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of Judith Ann Surrey Ficenec as a director on 2 October 2014	(1 page)
06 Oct 2014	MR01	Registration of charge 018458570003, created on 2 October 2014	(45 pages)
05 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
06 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 20,000	(8 pages)
03 Sep 2013	AP03	Appointment of Mrs Lucy Jane Ficenec Murray as a secretary	(2 pages)
03 Sep 2013	TM02	Termination of appointment of John Wadsworth as a secretary	(1 page)
11 Jul 2013	TM01	Termination of appointment of David Grant as a director	(1 page)
24 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
26 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(9 pages)
01 Oct 2012	TM01	Termination of appointment of Erik Dawid as a director	(1 page)
30 May 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
26 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(10 pages)
02 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
16 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(10 pages)
15 Nov 2010	CH01	Director's details changed for Andrew David Surrey Grant on 15 November 2010	(2 pages)
16 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
30 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(7 pages)