SAMPLERITE LIMITED

Company number 02778044

Date	Type	Description	View / Download
31 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
31 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
27 Sep 2016	AA	Audited abridged accounts made up to 30 April 2016	(16 pages)
20 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	(5 pages)
07 Oct 2015	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
24 Jun 2015	AD01	Registered office address changed from 2nd Floor 2 the Embankment Sovereign Street Leeds West Yorkshire LS1 4BA to Unit G11 Lock View Lowfields Business Park Elland West Yorkshire HX5 9HD on 24 June 2015	(1 page)
17 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(5 pages)
17 Nov 2014	CH01	Director's details changed for Bruce Stephen Percy on 23 June 2014	(2 pages)
17 Nov 2014	CH01	Director's details changed for Dr Richard John Alan Smith on 23 June 2014	(2 pages)
30 Sep 2014	AA	Accounts for a small company made up to 30 April 2014	(8 pages)
14 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100	(5 pages)
30 Sep 2013	AA	Accounts for a small company made up to 30 April 2013	(8 pages)
15 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Accounts for a small company made up to 30 April 2012	(8 pages)
17 Sep 2012	AP01	Appointment of Dr Richard John Alan Smith as a director	(2 pages)
04 Apr 2012	AP01	Appointment of Mr Simon Andrew Edwards as a director	(2 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
05 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Mar 2012	TM01	Termination of appointment of Ieuan Thomas as a director	(2 pages)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
21 Feb 2012	AP03	Appointment of Mr Simon Andrew Edwards as a secretary	(1 page)
21 Feb 2012	TM02	Termination of appointment of Michelle Briggs as a secretary	(1 page)
25 Oct 2011	AA	Accounts for a small company made up to 30 April 2011	(8 pages)
24 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(4 pages)