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SAMPLES EXPRESS LIMITED

Company number 03905805

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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)
29 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 31 May 2017
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 35,300
08 Jun 2017 TM02 Termination of appointment of Linda Peaker as a secretary on 29 May 2017
08 Jun 2017 AP03 Appointment of Mr Simon Richard Herberts as a secretary on 29 May 2017
08 Jun 2017 TM01 Termination of appointment of Stuart John Peaker as a director on 29 May 2017
08 Jun 2017 TM01 Termination of appointment of Alfred James Peaker as a director on 29 May 2017
08 Jun 2017 TM01 Termination of appointment of Linda Peaker as a director on 29 May 2017
08 Jun 2017 AP01 Appointment of Mr Richard Herberts as a director on 29 May 2017
01 Jun 2017 AD01 Registered office address changed from Samples Express House Grove Wood View Main Road Wharncliffe Side Sheffield South Yorkshire S35 0DQ to Rds Transport Shireoaks Worksop S81 8NW on 1 June 2017
20 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
09 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 300
01 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 300
13 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 300
01 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
25 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
25 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Stuart John Peaker on 27 January 2010