| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 308 309 EASTWING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS |
| 2024-04-07 |
insert address 20 COBURG GARDENS CLAYHALL ILFORD ESSEX ENGLAND IG5 0PP |
| 2024-04-07 |
update num_mort_outstanding 3 => 1 |
| 2024-04-07 |
update num_mort_satisfied 4 => 6 |
| 2024-04-07 |
update registered_address |
| 2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES |
| 2024-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAL RAJA SAMARAWEERA / 15/02/2024 |
| 2024-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DILINI INDIRA SAMARAWEERA / 15/02/2024 |
| 2023-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2023 FROM
SUITE 308 309 EASTWING STERLING HOUSE
LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3TS |
| 2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021646720006 |
| 2023-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021646720007 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-01 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-05-25 |
insert personal_emails ma..@samsett.com |
| 2023-05-25 |
insert email ac..@samsett.com |
| 2023-05-25 |
insert email ma..@samsett.com |
| 2023-05-25 |
insert email sa..@samsett.com |
| 2023-05-25 |
insert index_pages_linkeddomain uk.web.com |
| 2023-05-25 |
insert person Marlon Bennett |
| 2023-05-25 |
insert terms_pages_linkeddomain uk.web.com |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-22 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2021-12-07 |
update num_mort_charges 6 => 7 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021646720007 |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete company_previous_name SAMSETT ENGINEERING LIMITED |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 2020-07-08 |
update num_mort_charges 5 => 6 |
| 2020-07-08 |
update num_mort_outstanding 1 => 2 |
| 2020-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021646720006 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-09 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 2019-10-07 |
update num_mort_outstanding 4 => 1 |
| 2019-10-07 |
update num_mort_satisfied 1 => 4 |
| 2019-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021646720005 |
| 2019-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-01 |
delete phone 020 8115 8001 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-17 |
delete general_emails in..@samsett.co.uk |
| 2017-10-17 |
insert general_emails in..@samsett.com |
| 2017-10-17 |
delete email in..@samsett.co.uk |
| 2017-10-17 |
insert email in..@samsett.com |
| 2017-10-17 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-03 |
delete general_emails in..@samsett.com |
| 2017-09-03 |
insert general_emails in..@samsett.co.uk |
| 2017-09-03 |
delete address 308-309 East Wing, Sterling House, Langston Road, Loughton, Essex IG10 3TS |
| 2017-09-03 |
delete email in..@samsett.com |
| 2017-09-03 |
delete fax 020 8508 1016 |
| 2017-09-03 |
delete index_pages_linkeddomain loveidee.com |
| 2017-09-03 |
delete phone 020 8550 1276 |
| 2017-09-03 |
delete phone 07860 600747 |
| 2017-09-03 |
delete source_ip 91.208.99.12 |
| 2017-09-03 |
insert address 308-309 East Wing, Sterling House,
Loughton, Essex IG10 3TS |
| 2017-09-03 |
insert email in..@samsett.co.uk |
| 2017-09-03 |
insert index_pages_linkeddomain twitter.com |
| 2017-09-03 |
insert phone 020 8115 8001 |
| 2017-09-03 |
insert source_ip 185.58.213.105 |
| 2017-09-03 |
update robots_txt_status www.samsett.com: 404 => 200 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update num_mort_charges 4 => 5 |
| 2016-08-07 |
update num_mort_outstanding 3 => 4 |
| 2016-07-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021646720005 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-16 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DILINI INDIRA SAMARAWEERA / 15/02/2016 |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAL RAJA SAMARAWEERA / 15/02/2016 |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DILINI INDIRA SAMARAWEERA / 15/02/2016 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-18 |
update statutory_documents 15/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address SUITE 308 309 EASTWING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX UNITED KINGDOM IG10 3TS |
| 2014-04-07 |
insert address SUITE 308 309 EASTWING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-25 |
update statutory_documents 15/03/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-23 |
delete address SUITE 308, 309 EASTWING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX UNITED KINGDOM IG10 1PL |
| 2013-06-23 |
insert address SUITE 308 309 EASTWING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX UNITED KINGDOM IG10 3TS |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-25 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAL RAJA SAMARAWEERA / 12/03/2013 |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DILINI INDIRA SAMARAWEERA / 12/03/2013 |
| 2013-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DILINI INDIRA SAMARAWEERA / 12/03/2013 |
| 2012-10-24 |
delete address 308-309 East Wing, Sterling House, Langston Road, Loughton, Essex IG10 1TS |
| 2012-10-24 |
insert address 308-309 East Wing, Sterling House, Langston Road, Loughton, Essex IG10 3TS |
| 2012-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2012 FROM, SUITE 308, 309 EASTWING STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 1PL, UNITED KINGDOM |
| 2012-08-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-02-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-07-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 15/03/11 FULL LIST |
| 2010-07-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEEPAL RAJA SAMARAWEERA / 15/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DILINI INDIRA SAMARAWEERA / 15/03/2010 |
| 2009-06-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, SUITE 308-309 EASTWING, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TJ |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS |
| 2008-06-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/05 FROM:
SUITE C 1ST FLOOR CITY GATE, HOUSE 399-425 EASTERN AVENUE, GANTS HILL ILFORD, IG2 6LR |
| 2004-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/02 FROM:
SUITE D CITYGATE HOUSE, 399-425 EASTERN AVENUE, GANTS HILL ILFORD, ESSEX IG2 6LR |
| 2002-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/01 FROM:
261 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TH |
| 2001-05-15 |
update statutory_documents COMPANY NAME CHANGED
SAMSETT ENGINEERING LIMITED
CERTIFICATE ISSUED ON 15/05/01 |
| 2001-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-29 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 1999-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/98 FROM:
SUITE NO 7, FOREST HOUSE, 8 GAINSBOROUGH ROAD, LONDON E11 1HT |
| 1998-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 1997-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/96 FROM:
89 SQUIRRELS HEATH ROAD, HAROLD WOOD, ESSEX, RM3 OLR |
| 1996-03-08 |
update statutory_documents RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 1995-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-10 |
update statutory_documents RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 1994-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 1993-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-07 |
update statutory_documents RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 1992-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-07-06 |
update statutory_documents RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 1992-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/92 FROM:
43 PORTLAND PLACE, LONDON, W1N 3AG |
| 1991-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 1990-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-22 |
update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/90 FROM:
43 PORTLAND PLACE, LONDON, W1N 3AG |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/89 FROM:
FENCHURCH HOUSE, 105-107 HIGH STREET, SOUTH WOODFORD, LONDON E18 2TP |
| 1988-09-26 |
update statutory_documents WD 21/09/88 AD 30/11/87---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-09-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-06-23 |
update statutory_documents ADOPT MEM AND ARTS 301187 |
| 1988-03-09 |
update statutory_documents COMPANY NAME CHANGED
PREMIUM ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 10/03/88 |
| 1988-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/88 FROM:
SUITE 310, RIVINGTON HOUSE, 82 GREAT EASTERN STREET, LONDON, EC2A 3JL |
| 1988-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/87 FROM:
OFFICE 4375, 788-790 FINCHLEY ROAD, LONDON, NW11 7UR |
| 1987-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |