About

Registered Number: 06062254
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD

 

Founded in 2007, Samoens Developments Ltd has its registered office in Warwickshire, it has a status of "Active". We don't currently know the number of employees at Samoens Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARNE, James 22 August 2007 24 January 2010 1
Secretary Name Appointed Resigned Total Appointments
FISH, William 18 June 2007 17 October 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Stanley Fox/
1947-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 11 February 2019
AAMD - Amended Accounts 29 November 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 25 January 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 27 June 2012
AA - Annual Accounts 14 February 2012
DISS40 - Notice of striking-off action discontinued 01 February 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
AR01 - Annual Return 30 January 2012
AR01 - Annual Return 02 February 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 01 November 2010
AA - Annual Accounts 01 November 2010
TM02 - Termination of appointment of secretary 23 June 2010
AP04 - Appointment of corporate secretary 23 June 2010
TM01 - Termination of appointment of director 23 June 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 01 February 2010
AD01 - Change of registered office address 23 November 2009
363a - Annual Return 16 April 2009
287 - Change in situation or address of Registered Office 16 December 2008
363a - Annual Return 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
395 - Particulars of a mortgage or charge 04 December 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
RESOLUTIONS - N/A 24 October 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 22 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.