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Dato Capital United Kingdom

Samuel And Pearce LTD

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Reports

Extended Company Report with Annual Accounts SAMUEL AND PEARCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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, Active
Company Number 00820128
Record last updated Wednesday, November 6, 2013 9:12:44 AM UTC
Official Address Wharton Place Street Cathays
There are 44 companies registered at this street
Postal Code CF101GS
Sector Advertising agencies

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Directors

Document Type Publication date Download link
Registry Aug 30, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 30, 2013 Statement of capital Statement of capital
Registry Aug 30, 2013 Solvency statement Solvency statement
Registry Aug 30, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Registry May 9, 2013 Resignation of one Director 8201... Resignation of one Director 8201...
Registry Mar 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Dec 24, 2012 Annual return Annual return
Registry Nov 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2012 Appointment of a man as Director and Hr Director Appointment of a man as Director and Hr Director
Registry Jun 29, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2012 Change of registered office address Change of registered office address
Registry Feb 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2012 Appointment of a man as Director 8201... Appointment of a man as Director 8201...
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Nov 23, 2011 Annual return Annual return
Registry Nov 23, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 23, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 22, 2011 Resignation of one Director Resignation of one Director
Registry Feb 16, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2010 Annual return Annual return
Financials Oct 11, 2010 Annual accounts Annual accounts
Financials Jan 16, 2010 Annual accounts 8201... Annual accounts 8201...
Registry Dec 24, 2009 Annual return Annual return
Registry Dec 24, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 24, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 24, 2009 Change of particulars for director Change of particulars for director
Registry Dec 24, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Dec 17, 2008 Annual return Annual return
Registry Sep 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2008 Appointment of a man as Director 8201... Appointment of a man as Director 8201...
Registry Apr 18, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 5, 2007 Annual return Annual return
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2007 Annual return Annual return
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry Sep 27, 2006 Resignation of a director Resignation of a director
Registry Mar 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 31, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2005 Annual return Annual return
Registry Dec 6, 2005 Resignation of a director Resignation of a director
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Aug 3, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2005 Appointment of a director Appointment of a director
Registry Feb 2, 2005 Annual return Annual return
Registry Dec 21, 2004 Resignation of a director Resignation of a director
Registry Dec 21, 2004 Resignation of a director 8201... Resignation of a director 8201...
Registry Dec 21, 2004 Resignation of a director Resignation of a director
Registry Dec 21, 2004 Appointment of a director Appointment of a director
Financials Oct 4, 2004 Annual accounts Annual accounts
Registry Oct 3, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2003 Annual return Annual return
Financials Sep 29, 2003 Annual accounts Annual accounts
Registry Apr 25, 2003 Appointment of a director Appointment of a director
Registry Apr 4, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2003 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
Registry Mar 31, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 8201... Declaration of satisfaction in full or in part of a mortgage or charge 8201...
Registry Mar 31, 2003 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
Registry Jan 15, 2003 Annual return Annual return
Registry Jan 15, 2003 Resignation of a director Resignation of a director
Financials Oct 1, 2002 Annual accounts Annual accounts
Registry Aug 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2002 Resignation of a director Resignation of a director
Registry Apr 14, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2001 Annual return Annual return
Registry Nov 28, 2001 Resignation of a director Resignation of a director
Registry Nov 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 27, 2001 Annual accounts Annual accounts
Registry May 31, 2001 Resignation of 2 people: one Advertising and one Director (a man) Resignation of 2 people: one Advertising and one Director (a man)
Registry Mar 6, 2001 Resignation of a director Resignation of a director
Registry Mar 6, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 21, 2000 Annual return Annual return
Registry Nov 30, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2000 Written elective resolution Written elective resolution
Registry Aug 3, 2000 Adopt mem and arts Adopt mem and arts
Financials May 10, 2000 Annual accounts Annual accounts
Registry Feb 22, 2000 Appointment of a director Appointment of a director
Registry Feb 15, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 1999 Resignation of a director Resignation of a director
Registry Dec 17, 1999 Annual return Annual return
Registry Dec 1, 1999 Appointment of a man as Director Appointment of a man as Director
Financials Jun 6, 1999 Annual accounts Annual accounts
Registry May 19, 1999 Appointment of a director Appointment of a director
Registry Apr 30, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 1999 Appointment of a man as Advertising and Director Appointment of a man as Advertising and Director
Registry Dec 7, 1998 Annual return Annual return

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