Thorpe Butler LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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
SAMWORTH BROTHERS (LEICESTER) LIMITED
Company type Private Limited Company , Active Company Number 01942934 Record last updated Sunday, January 14, 2024 6:09:35 AM UTC Official Address 1 Chetwode House Samworth Way Melton Dorian There are 5 companies registered at this street
Postal Code LE131GA Sector Dormant Company
Visits Document Type Publication date Download link Registry Jan 2, 2024 Resignation of one Secretary (a man) Registry Jan 2, 2024 Appointment of a woman as Secretary Registry Apr 6, 2018 Resignation of one Finance Director and one Director (a man) Registry Apr 6, 2018 Resignation of one Director Registry Apr 5, 2018 Appointment of a man as Company Director and Director Registry Apr 5, 2018 Appointment of a person as Director Financials Sep 19, 2017 Annual accounts Registry May 10, 2017 Confirmation statement made , with updates Financials Oct 8, 2016 Annual accounts Registry May 9, 2016 Annual return Registry May 9, 2016 Change of particulars for director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Oct 6, 2015 Annual accounts Registry May 8, 2015 Annual return Financials Oct 1, 2014 Annual accounts Registry Aug 5, 2014 Resignation of one Director (a man) Registry Aug 5, 2014 Appointment of a person as Director Registry Aug 5, 2014 Resignation of one Director Registry Aug 4, 2014 Appointment of a man as Finance Director and Director Registry May 23, 2014 Annual return Financials Oct 1, 2013 Annual accounts Registry May 14, 2013 Annual return Financials Oct 17, 2012 Annual accounts Registry May 11, 2012 Annual return Financials Oct 21, 2011 Annual accounts Registry May 31, 2011 Annual return Registry May 31, 2011 Change of particulars for director Financials Sep 28, 2010 Annual accounts Registry May 10, 2010 Annual return Registry May 10, 2010 Change of particulars for director Financials Oct 27, 2009 Annual accounts Registry May 15, 2009 Annual return Financials Mar 11, 2009 Annual accounts Registry May 21, 2008 Annual return Financials Oct 30, 2007 Annual accounts Registry Oct 18, 2007 Accounts Registry May 8, 2007 Annual return Financials Oct 26, 2006 Annual accounts Registry May 11, 2006 Annual return Registry May 11, 2006 Change in situation or address of registered office Financials Nov 9, 2005 Annual accounts Registry May 26, 2005 Annual return Financials Oct 28, 2004 Annual accounts Registry May 20, 2004 Annual return Financials Oct 30, 2003 Annual accounts Registry May 17, 2003 Annual return Registry Nov 26, 2002 Appointment of a person Registry Nov 26, 2002 Resignation of a person Registry Nov 21, 2002 Appointment of a man as Director Registry Nov 21, 2002 Resignation of one Director (a man) Financials Oct 30, 2002 Annual accounts Registry May 30, 2002 Annual return Financials Oct 28, 2001 Annual accounts Registry May 14, 2001 Annual return Financials Nov 2, 2000 Annual accounts Registry May 10, 2000 Annual return Registry Nov 5, 1999 Company name change Registry Nov 4, 1999 Change of name certificate Financials Nov 1, 1999 Annual accounts Registry Jun 11, 1999 Annual return Financials Nov 3, 1998 Annual accounts Registry Sep 1, 1998 Change in situation or address of registered office Registry May 21, 1998 Annual return Registry Apr 7, 1998 Appointment of a person Registry Apr 7, 1998 Resignation of a person Registry Mar 12, 1998 Appointment of a man as Director Registry Mar 12, 1998 Resignation of one Company Director and one Director (a man) Registry Jul 7, 1997 Annual return Registry May 14, 1997 Annual return 1789252... Registry May 6, 1997 Appointment of a person Registry May 6, 1997 Resignation of a person Registry Apr 30, 1997 Appointment of a man as Chartered Accountant and Secretary Registry Apr 30, 1997 Resignation of one Secretary (a man) Financials Mar 20, 1997 Annual accounts Financials May 15, 1996 Annual accounts 1910255... Registry Jul 31, 1995 Annual return Financials Apr 4, 1995 Annual accounts Registry Sep 2, 1994 Director resigned, new director appointed Registry Aug 2, 1994 Annual return Registry Aug 1, 1994 Resignation of one Company Director and one Director (a man) Financials Jun 30, 1994 Annual accounts Registry Jul 22, 1993 Director resigned, new director appointed Registry Jul 22, 1993 Annual return Financials Mar 30, 1993 Annual accounts Registry Mar 8, 1993 Director resigned, new director appointed Registry Mar 5, 1993 Resolution Registry Feb 24, 1993 Return by a company purchasing its own shares Registry Dec 1, 1992 Appointment of a man as Secretary Registry Dec 1, 1992 Resignation of one Secretary (a man) Financials Oct 21, 1992 Annual accounts Registry Oct 1, 1992 Resignation of one Company Director and one Director (a man) Registry Jun 26, 1992 Annual return Registry Jun 22, 1992 Change in situation or address of registered office Registry May 6, 1992 Three appointments: 3 men Financials Nov 1, 1991 Annual accounts Registry Sep 5, 1991 Annual return Registry Dec 10, 1990 Annual return 1766392... Financials Sep 12, 1990 Annual accounts Registry Aug 30, 1989 Annual return Financials Jul 27, 1989 Annual accounts