NEW SAMS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES
2022-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TING KWAN YUNG / 17/10/2019
2019-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-08 update account_category TOTAL EXEMPTION SMALL => null
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-07 delete address SHOP 1 STANLEY MEAT MARKET, PRESCOT ROAD OLD SWAN LIVERPOOL L13 3AS
2016-08-07 insert address 442 QUEENS DRIVE WEST DERBY LIVERPOOL ENGLAND L13 0AR
2016-08-07 update registered_address
2016-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2016 FROM SHOP 1 STANLEY MEAT MARKET, PRESCOT ROAD OLD SWAN LIVERPOOL L13 3AS
2016-05-13 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-13 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-03-26 update statutory_documents 01/03/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-04-07 delete address SHOP 1 STANLEY MEAT MARKET, PRESCOT ROAD OLD SWAN LIVERPOOL ENGLAND L13 3AS
2015-04-07 insert address SHOP 1 STANLEY MEAT MARKET, PRESCOT ROAD OLD SWAN LIVERPOOL L13 3AS
2015-04-07 update registered_address
2015-04-07 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-07 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-02 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O UNITY ACCOUNTING SOLUTIONS KUUMBA IMANI MILLENNIUM CENTRE 4 PRINCES ROAD LIVERPOOL L8 1TH UNITED KINGDOM
2015-03-02 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2015-03-02 update statutory_documents 01/03/15 FULL LIST
2015-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-01-07 update account_ref_day 28 => 31
2015-01-07 update account_ref_month 9 => 3
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2015-06-28 => 2015-12-31
2014-12-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-23 update statutory_documents PREVSHO FROM 28/09/2014 TO 31/03/2014
2014-11-07 delete address 57 LOWER BRECK ROAD LIVERPOOL MERSEYSIDE L6 4BX
2014-11-07 insert address SHOP 1 STANLEY MEAT MARKET, PRESCOT ROAD OLD SWAN LIVERPOOL ENGLAND L13 3AS
2014-11-07 update account_ref_day 31 => 28
2014-11-07 update account_ref_month 3 => 9
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-06-28
2014-11-07 update registered_address
2014-10-13 update statutory_documents PREVEXT FROM 31/03/2014 TO 28/09/2014
2014-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O UNITY ACCOUNTING SOLUTIONS LTD 395 STANLEY MEAT MARKET, PRESCOT ROAD OLD SWAN LIVERPOOL L13 3AS ENGLAND
2014-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 57 LOWER BRECK ROAD LIVERPOOL MERSEYSIDE L6 4BX
2014-04-07 delete address 57 LOWER BRECK ROAD LIVERPOOL MERSEYSIDE ENGLAND L6 4BX
2014-04-07 insert address 57 LOWER BRECK ROAD LIVERPOOL MERSEYSIDE L6 4BX
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-25 update statutory_documents 01/03/14 FULL LIST
2013-12-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2013-12-07 update accounts_last_madeup_date null => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-01 => 2014-12-31
2013-11-27 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-25 insert sic_code 56103 - Take-away food shops and mobile food stands
2013-06-25 update returns_last_madeup_date null => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-06-21 delete address 442 QUEENS DRIVE LIVERPOOL UNITED KINGDOM L13 0AR
2013-06-21 insert address 57 LOWER BRECK ROAD LIVERPOOL MERSEYSIDE ENGLAND L6 4BX
2013-06-21 update registered_address
2013-03-25 update statutory_documents SAIL ADDRESS CREATED
2013-03-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2013-03-25 update statutory_documents 01/03/13 FULL LIST
2012-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 442 QUEENS DRIVE LIVERPOOL L13 0AR UNITED KINGDOM
2012-03-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION