SAMCOLE LIMITED — Filings & Documents (106)
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(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-03-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-31 · Annual Return
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FNAR1 - Annual Return
2015-08-24 · Annual Return
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)Special resolution
2011-08-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-14 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-24 · Annual Return
(E)Memorandum of satisfaction
2003-05-21 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-27 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-30 · Charges
(E)Certificate of Registration of Charge
2000-06-30 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-08-27 · Annual Return
(E)Memorandum of satisfaction
1999-07-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-01-14 · Charges
(E)FM1 - Mortgage or charge details
1999-01-14 · Charges
(E)Special resolution
1998-12-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)Annual return
1997-07-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-23 · Other
(E)Certificate of Registration of Charge
1996-11-23 · Charges
(E)Annual return
1996-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Annual return
1995-08-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-04 · Other
(E)Certificate of Registration of Charge
1994-10-04 · Charges
(E)Special resolution
1994-09-30 · Other
(E)Memorandum of satisfaction
1994-09-30 · Memorandum & Articles
(E)Annual return
1994-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-12 · Address Change
(E)Annual return
1993-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-01-16 · Memorandum & Articles
(E)Court order under s.86
1992-08-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-27 · Other
(E)Certificate of Registration of Charge
1992-08-27 · Charges
(E)Annual return
1992-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-19 · Other
(E)Certificate of Registration of Charge
1990-12-19 · Charges
(E)Annual return
1990-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-27 · Director/Secretary Change
(E)Annual return
1989-07-24 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1988-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-04 · Other
(E)Annual return
1987-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-28 · Other
(E)Certificate of Registration of Charge
1987-04-28 · Charges
(E)Annual return
1985-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-04 · Director/Secretary Change
(E)FIB - Return of allotments
1985-05-04 · Other
(E)Notice of registered office and any change thereof
1984-07-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)Special resolution | Other | 2011-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-14 | |
| (E)Special resolution | Other | 1998-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)Annual return | Annual Return | 1997-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-23 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-04 | |
| (E)Special resolution | Other | 1994-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-12 | |
| (E)Annual return | Annual Return | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-16 | |
| (E)Court order under s.86 | Other | 1992-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-27 | |
| (E)Annual return | Annual Return | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-27 | |
| (E)Annual return | Annual Return | 1989-07-24 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-04 | |
| (E)Annual return | Annual Return | 1987-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-28 | |
| (E)Annual return | Annual Return | 1985-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-04 | |
| (E)FIB - Return of allotments | Other | 1985-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-31 |
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