Founded in 2002, Samson Group Ltd are based in Kirkby, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 5 directors listed as Birch, Daniel Joseph, Gallagher, Alison Louise, Mullen, William James, Richards, Zara Louise, Richards, John Anthony for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARDS, John Anthony | 12 December 2002 | 15 March 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRCH, Daniel Joseph | 15 March 2004 | 03 July 2005 | 1 |
GALLAGHER, Alison Louise | 04 July 2005 | 25 September 2008 | 1 |
MULLEN, William James | 16 March 2009 | 26 November 2011 | 1 |
RICHARDS, Zara Louise | 12 December 2002 | 15 March 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 August 2020 | |
CS01 - N/A | 25 November 2019 | |
MR01 - N/A | 21 October 2019 | |
MR01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 15 May 2019 | |
SH01 - Return of Allotment of shares | 27 December 2018 | |
CS01 - N/A | 26 November 2018 | |
CH01 - Change of particulars for director | 22 October 2018 | |
CH01 - Change of particulars for director | 22 October 2018 | |
AA - Annual Accounts | 10 August 2018 | |
CS01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 09 June 2017 | |
CS01 - N/A | 29 November 2016 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 24 November 2014 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AP01 - Appointment of director | 23 September 2013 | |
AA - Annual Accounts | 29 July 2013 | |
AR01 - Annual Return | 29 November 2012 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 29 November 2011 | |
TM02 - Termination of appointment of secretary | 29 November 2011 | |
AA - Annual Accounts | 12 August 2011 | |
AR01 - Annual Return | 26 November 2010 | |
AA - Annual Accounts | 25 June 2010 | |
AR01 - Annual Return | 31 December 2009 | |
363a - Annual Return | 03 July 2009 | |
288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
AA - Annual Accounts | 08 April 2009 | |
363a - Annual Return | 06 January 2009 | |
288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
AA - Annual Accounts | 26 September 2008 | |
AA - Annual Accounts | 27 September 2007 | |
363s - Annual Return | 17 January 2007 | |
AA - Annual Accounts | 04 October 2006 | |
363s - Annual Return | 05 January 2006 | |
288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
288b - Notice of resignation of directors or secretaries | 19 September 2005 | |
AA - Annual Accounts | 19 September 2005 | |
363s - Annual Return | 06 December 2004 | |
AA - Annual Accounts | 21 September 2004 | |
288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
363s - Annual Return | 06 December 2003 | |
225 - Change of Accounting Reference Date | 18 April 2003 | |
RESOLUTIONS - N/A | 21 March 2003 | |
RESOLUTIONS - N/A | 21 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2003 | |
287 - Change in situation or address of Registered Office | 10 January 2003 | |
288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
287 - Change in situation or address of Registered Office | 23 December 2002 | |
288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
NEWINC - New incorporation documents | 12 December 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 October 2019 | Outstanding |
N/A |
A registered charge | 11 October 2019 | Outstanding |
N/A |