Samlet Springs Management (No.1) Ltd

About

Registered Number: 02755474
Date of Incorporation: 13/10/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: Unit 17 Tawe Business Village Phoenix Way, Llansamlet, Swansea, West Glamorgan, SA7 9LA

 

Samlet Springs Management (No.1) Ltd was founded on 13 October 1992, it's status at Companies House is "Active". We do not know the number of employees at this company. Llewellyn, Jonathan, Schneider, Michael, Fellows, Justeen, Hall, James Malcolm, Johnson, Nicholas, Lewis, Gareth Martyn, Livingstone, Clare, Michelon, Gerard, Michelon, Gerrard, Parsons, Andrew George are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLEWELLYN, Jonathan 04 December 2007 - 1
FELLOWS, Justeen 30 September 2008 23 June 2018 1
HALL, James Malcolm 04 December 2007 02 October 2008 1
JOHNSON, Nicholas 01 July 1993 19 September 2000 1
LEWIS, Gareth Martyn 01 July 1993 28 September 2000 1
LIVINGSTONE, Clare 07 November 2005 27 July 2006 1
MICHELON, Gerard 07 November 2005 04 December 2007 1
MICHELON, Gerrard 19 September 2000 22 October 2005 1
PARSONS, Andrew George 07 November 2005 18 November 2007 1
Secretary Name Appointed Resigned Total Appointments
SCHNEIDER, Michael 01 June 2004 07 November 2005 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 10 July 2020
AA - Annual Accounts 26 July 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 02 July 2018
TM01 - Termination of appointment of director 27 June 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 03 July 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 24 June 2013
AD01 - Change of registered office address 08 February 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 27 July 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 07 July 2010
363a - Annual Return 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
AA - Annual Accounts 13 January 2009
288a - Notice of appointment of directors or secretaries 01 October 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 18 July 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
353 - Register of members 12 December 2007
287 - Change in situation or address of Registered Office 12 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
AA - Annual Accounts 06 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
363s - Annual Return 02 October 2007
AA - Annual Accounts 05 December 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
363s - Annual Return 08 August 2006
AA - Annual Accounts 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
363s - Annual Return 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 01 November 2005
AA - Annual Accounts 07 July 2004
363a - Annual Return 07 July 2004
287 - Change in situation or address of Registered Office 08 June 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 04 October 2001
AA - Annual Accounts 04 January 2001
288b - Notice of resignation of directors or secretaries 04 October 2000
363s - Annual Return 04 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
AA - Annual Accounts 19 July 2000
287 - Change in situation or address of Registered Office 19 July 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 06 September 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 02 September 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 03 September 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 01 July 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 01 September 1995
363s - Annual Return 07 October 1994
RESOLUTIONS - N/A 15 August 1994
AA - Annual Accounts 15 August 1994
363s - Annual Return 08 December 1993
287 - Change in situation or address of Registered Office 08 July 1993
288 - N/A 08 July 1993
288 - N/A 08 July 1993
NEWINC - New incorporation documents 13 October 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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