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THE SAMUEL JAMES GROUP LIMITED

Company number 10165753

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2020 DS01 Application to strike the company off the register
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
22 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
30 Apr 2019 AD01 Registered office address changed from Eastway Business Village Unit 6-7, Oliver's Place Preston PR2 9WT United Kingdom to 50 Squires Wood Fulwood Preston PR2 9QA on 30 April 2019
14 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
25 Jun 2018 PSC04 Change of details for Mr Samuel Whitear as a person with significant control on 6 May 2017
22 Jun 2018 PSC01 Notification of Andrew Mann as a person with significant control on 6 May 2017
18 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
09 May 2018 PSC04 Change of details for Mr Samual Whitear as a person with significant control on 1 May 2018
07 Feb 2018 CH01 Director's details changed for Mr Andrew Mann on 7 February 2018
07 Feb 2018 AD01 Registered office address changed from 290 Blackpool Road Blackpool Road (Suite 2) Fulwood Preston PR2 3AE England to Eastway Business Village Unit 6-7, Oliver's Place Preston PR2 9WT on 7 February 2018
05 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
27 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates
27 Jun 2017 PSC01 Notification of Samual Whitear as a person with significant control on 6 May 2016
27 Jun 2017 AD01 Registered office address changed from 290 Blackpool Road Blackpool Road Fulwood Preston PR2 3AE England to 290 Blackpool Road Blackpool Road (Suite 2) Fulwood Preston PR2 3AE on 27 June 2017
23 Jun 2017 AD01 Registered office address changed from 90 Berry Lane Longridge Preston Lancashire PR3 3WH United Kingdom to 290 Blackpool Road Blackpool Road Fulwood Preston PR2 3AE on 23 June 2017
09 Nov 2016 CH01 Director's details changed for Mr Andrew Mann on 8 November 2016
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 100
05 Jul 2016 AD01 Registered office address changed from 3 Carloway Avenue 3 Carloway Avenue Preston Lancashire PR2 9PN United Kingdom to 90 Berry Lane Longridge Preston Lancashire PR3 3WH on 5 July 2016
04 Jul 2016 AP01 Appointment of Mr Andrew Mann as a director on 6 May 2016
06 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-06
  • GBP 1