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Sam Fogg LTD

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Reports

Full Company ReportSAM FOGG LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02086240
Record last updated Friday, October 21, 2022 11:58:33 AM UTC
Postal Code W1S 4JZ

Charts

Visits

SAM FOGG LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-92024-102025-22025-32025-4012

Directors

Document Type Publication date Download link
Registry May 18, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 15, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 23, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 7, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Nov 14, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Nov 18, 2010 Annual return Annual return
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry Dec 6, 2009 Annual return Annual return
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 22, 2009 Register of members Register of members
Registry Jan 22, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jun 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 7, 2007 Annual accounts Annual accounts
Registry Nov 5, 2007 Annual return Annual return
Financials Mar 26, 2007 Annual accounts Annual accounts
Registry Nov 7, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 1, 2006 Annual return Annual return
Registry Nov 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 1, 2006 Register of members Register of members
Registry Nov 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 7, 2005 Annual accounts Annual accounts
Financials Dec 7, 2005 Annual accounts 2086... Annual accounts 2086...
Registry Nov 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2005 Register of members Register of members
Registry Nov 16, 2005 Annual return Annual return
Registry Nov 16, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 2004 Annual return Annual return
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 6, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 23, 2004 Annual accounts Annual accounts
Registry Nov 20, 2003 Annual return Annual return
Registry Nov 20, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 2003 Resignation of a director Resignation of a director
Registry Nov 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 26, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Nov 20, 2002 Annual accounts Annual accounts
Registry Nov 4, 2002 Annual return Annual return
Registry Oct 29, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 21, 2002 Change of name certificate Change of name certificate
Registry Apr 12, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 23, 2001 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Oct 20, 2000 Annual return Annual return
Registry Dec 6, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 1999 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Financials Nov 27, 1998 Annual accounts 2086... Annual accounts 2086...
Registry Nov 3, 1998 Annual return Annual return
Registry Apr 17, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 1997 Annual return Annual return
Financials Oct 15, 1997 Annual accounts Annual accounts
Registry Apr 2, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 15, 1996 Annual accounts Annual accounts
Registry Nov 20, 1996 Annual return Annual return
Registry Nov 20, 1996 Annual return 2086... Annual return 2086...
Registry Dec 12, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 31, 1995 Annual accounts Annual accounts
Registry Jan 4, 1995 Annual return Annual return
Financials Sep 6, 1994 Annual accounts Annual accounts
Registry Nov 16, 1993 Annual return Annual return
Financials Nov 9, 1993 Annual accounts Annual accounts
Registry Nov 3, 1992 Annual return Annual return
Financials Oct 29, 1992 Annual accounts Annual accounts
Registry Oct 25, 1992 Appointment of a man as Editor and Director Appointment of a man as Editor and Director
Registry Nov 21, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 1991 Annual return Annual return
Financials Sep 23, 1991 Annual accounts Annual accounts
Registry Dec 13, 1990 Annual return Annual return
Financials Nov 26, 1990 Annual accounts Annual accounts
Registry Jan 22, 1990 Annual return Annual return
Financials Jan 3, 1990 Annual accounts Annual accounts
Registry Apr 5, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 1988 Annual return Annual return
Registry Aug 1, 1988 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Aug 1, 1988 Annual accounts Annual accounts
Registry Jun 1, 1987 Removal of secretary/director Removal of secretary/director
Registry Jun 1, 1987 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jun 1, 1987 Notice of accounting reference date Notice of accounting reference date
Registry Mar 31, 1987 Gazettable document Gazettable document
Registry Mar 31, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 26, 1987 Change of name certificate Change of name certificate
Registry Dec 30, 1986 Certificate of incorporation Certificate of incorporation

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