About

Registered Number: 00448445
Date of Incorporation: 22/01/1948 (76 years and 3 months ago)
Company Status: Active
Registered Address: 8 Cross Street, Barnstaple, Devon, EX31 1BA

 

Based in Devon, Samuel Daw & Company Ltd was established in 1948, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Samuel Daw & Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Peter Richard N/A - 1
FAULKNER, Daniel George 28 June 1995 06 March 1998 1
JONES, Martin Lawrence 27 July 1998 14 November 2008 1
JONES, Patricia Ann 26 January 1994 02 February 1995 1
PUFAHL, Matt 01 January 2019 02 April 2019 1
YEO, Francis Maurice N/A 13 November 1993 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 28 August 2019
TM01 - Termination of appointment of director 03 April 2019
AP01 - Appointment of director 14 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 21 October 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 21 October 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 08 July 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 14 August 2012
AR01 - Annual Return 17 August 2011
CH01 - Change of particulars for director 05 August 2011
CH03 - Change of particulars for secretary 05 August 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 01 May 2010
AA - Annual Accounts 20 November 2009
AR01 - Annual Return 20 October 2009
288b - Notice of resignation of directors or secretaries 12 December 2008
AA - Annual Accounts 28 November 2008
363a - Annual Return 20 September 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 05 September 2007
288c - Notice of change of directors or secretaries or in their particulars 05 September 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 20 September 2006
288c - Notice of change of directors or secretaries or in their particulars 20 September 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 17 August 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 27 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 24 July 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 03 October 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 30 November 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 14 September 2000
287 - Change in situation or address of Registered Office 14 September 2000
395 - Particulars of a mortgage or charge 12 July 2000
AA - Annual Accounts 08 September 1999
363s - Annual Return 09 August 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 21 September 1998
288b - Notice of resignation of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 14 August 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 06 August 1997
AA - Annual Accounts 11 September 1996
363s - Annual Return 11 September 1996
363s - Annual Return 30 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 1995
AA - Annual Accounts 16 August 1995
288 - N/A 16 August 1995
288 - N/A 16 August 1995
AUD - Auditor's letter of resignation 03 May 1995
AUD - Auditor's letter of resignation 20 April 1995
AA - Annual Accounts 15 September 1994
363s - Annual Return 15 August 1994
288 - N/A 17 February 1994
AA - Annual Accounts 18 November 1993
363s - Annual Return 22 August 1993
AA - Annual Accounts 03 November 1992
363s - Annual Return 23 September 1992
AA - Annual Accounts 22 August 1991
363a - Annual Return 08 August 1991
AUD - Auditor's letter of resignation 05 March 1991
AA - Annual Accounts 21 November 1990
363 - Annual Return 21 November 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 05 December 1989
288 - N/A 15 September 1989
363 - Annual Return 23 May 1989
AA - Annual Accounts 23 May 1989
AA - Annual Accounts 13 January 1988
363 - Annual Return 17 December 1987
363 - Annual Return 06 December 1986
AA - Annual Accounts 11 November 1986

Mortgages & Charges

Description Date Status Charge by
05 30 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.