| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-23 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-15 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-29 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-09 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-21 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-06-05 |
update website_status DomainNotFound => OK |
| 2017-06-05 |
delete source_ip 78.110.163.195 |
| 2017-06-05 |
insert source_ip 89.248.51.5 |
| 2017-06-05 |
update robots_txt_status www.samsystems.co.uk: 404 => 200 |
| 2017-05-19 |
update website_status OK => DomainNotFound |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN WATSON |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN WATSON |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-18 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-08 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-24 |
update statutory_documents 28/05/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-09 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-16 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-03-21 |
delete index_pages_linkeddomain uniteldirect.co.uk |
| 2015-03-21 |
delete source_ip 176.32.230.28 |
| 2015-03-21 |
insert index_pages_linkeddomain reapptive.com |
| 2015-03-21 |
insert source_ip 78.110.163.195 |
| 2015-03-21 |
update robots_txt_status www.samsystems.co.uk: 200 => 404 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-04 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-12 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-05-02 |
delete sales_emails sa..@samsystems.co.uk |
| 2014-05-02 |
delete email sa..@samsystems.co.uk |
| 2014-05-02 |
insert email sa..@btconnect.com |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-11 |
update website_status DomainNotFound => OK |
| 2013-10-11 |
insert sales_emails sa..@samsystems.co.uk |
| 2013-10-11 |
insert address Charman House,Garstang Road Claughton-on-Brook, nr. Preston, PR3 0RA |
| 2013-10-11 |
insert email sa..@samsystems.co.uk |
| 2013-10-11 |
insert index_pages_linkeddomain uniteldirect.co.uk |
| 2013-10-11 |
insert phone 01995 640 583 |
| 2013-10-11 |
update description |
| 2013-10-11 |
update primary_contact null => Charman House,Garstang Road Claughton-on-Brook, nr. Preston, PR3 0RA |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-07-02 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD WATSON / 22/06/2013 |
| 2013-06-21 |
delete sic_code 2956 - Manufacture other special purpose machine |
| 2013-06-21 |
delete sic_code 5188 - Wholesale of agricultural machinery & accessories & implements, including tractors |
| 2013-06-21 |
insert sic_code 28960 - Manufacture of plastics and rubber machinery |
| 2013-06-21 |
insert sic_code 46610 - Wholesale of agricultural machinery, equipment and supplies |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-02-01 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-12-15 |
update website_status DomainNotFound |
| 2012-06-06 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
RICHARD HOUSE WINCKLEY SQUARE
PRESTON
LANCS
PR1 3HP |
| 2011-12-06 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-03 |
update statutory_documents 28/05/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents 28/05/10 FULL LIST |
| 2009-10-07 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/05 FROM:
7 RIVERSWAY BUSINESS VILLAGE
NAVIGATION WAY
PRESTON
PR2 2YP |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 1998-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-06-18 |
update statutory_documents RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 1996-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |