About

Registered Number: 02787577
Date of Incorporation: 08/02/1993 (31 years and 2 months ago)
Company Status: Active
Registered Address: Willow Park, North Walsham, Norfolk, NR28 0BD

 

Established in 1993, Samplex Ltd have registered office in Norfolk. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATCHPOLE, David 08 February 1993 - 1
Secretary Name Appointed Resigned Total Appointments
CATCHPOLE, John 19 April 2011 - 1
CATCHPOLE, Ralph Sidney 07 September 2001 18 March 2004 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 14 February 2013
CH01 - Change of particulars for director 14 February 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 27 May 2011
AP03 - Appointment of secretary 20 April 2011
TM01 - Termination of appointment of director 20 April 2011
TM02 - Termination of appointment of secretary 20 April 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 23 April 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 16 July 2008
353 - Register of members 16 July 2008
AA - Annual Accounts 02 March 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 26 April 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 24 May 2005
363s - Annual Return 15 February 2005
363s - Annual Return 04 June 2004
AA - Annual Accounts 04 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
225 - Change of Accounting Reference Date 27 April 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 26 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 23 January 2002
288b - Notice of resignation of directors or secretaries 10 October 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 31 January 2001
AA - Annual Accounts 24 February 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 01 April 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 06 February 1998
363s - Annual Return 02 February 1998
AA - Annual Accounts 12 September 1997
363s - Annual Return 20 February 1997
395 - Particulars of a mortgage or charge 15 May 1996
AA - Annual Accounts 01 May 1996
363s - Annual Return 29 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1995
363s - Annual Return 14 February 1995
RESOLUTIONS - N/A 20 September 1994
AA - Annual Accounts 20 September 1994
288 - N/A 08 August 1994
287 - Change in situation or address of Registered Office 22 June 1994
363s - Annual Return 23 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 March 1993
288 - N/A 16 February 1993
NEWINC - New incorporation documents 08 February 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 08 May 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.