SAMURAI INCENTIVES & PROMOTIONS LIMITED
Company number 05088365
- Company Overview for SAMURAI INCENTIVES & PROMOTIONS LIMITED (05088365)
- Filing history for SAMURAI INCENTIVES & PROMOTIONS LIMITED (05088365)
- People for SAMURAI INCENTIVES & PROMOTIONS LIMITED (05088365)
- Charges for SAMURAI INCENTIVES & PROMOTIONS LIMITED (05088365)
- More for SAMURAI INCENTIVES & PROMOTIONS LIMITED (05088365)
| 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) |
|---|---|---|---|
| 17 Oct 2017 | CH01 | Director's details changed for Mr Anthony Bull on 13 October 2017 | |
| 10 Aug 2017 | PSC04 | Change of details for Mr Ian Kerr as a person with significant control on 5 May 2017 | |
| 10 Aug 2017 | PSC07 | Cessation of Steven Dangel as a person with significant control on 5 May 2017 | |
| 03 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
| 06 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 06 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
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| 19 Nov 2015 | SH02 | Sub-division of shares on 1 November 2015 | |
| 17 Nov 2015 | SH03 | Purchase of own shares. | |
| 23 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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| 18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 Jul 2014 | CH01 | Director's details changed for Mr Anthony Bull on 1 April 2014 | |
| 09 Jul 2014 | AP01 | Appointment of Mr Anthony Bull as a director | |
| 02 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 20 Jan 2014 | AAMD | Amended accounts made up to 31 March 2013 | |
| 23 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 2 October 2013
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 31 Aug 2013 | MR01 | Registration of charge 050883650003 | |
| 03 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 27 Apr 2012 | TM02 | Termination of appointment of John Phillips as a secretary | |
| 18 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 04 Jan 2012 | AAMD | Amended accounts made up to 31 March 2011 | |
| 14 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |