Samuel Lewis Ltd was established in 1937, it's status at Companies House is "Active". There is one director listed for this business at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOLING, Douglas James | 31 March 2011 | 31 January 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 July 2020 | |
CS01 - N/A | 28 February 2020 | |
CH01 - Change of particulars for director | 01 August 2019 | |
AA - Annual Accounts | 19 June 2019 | |
TM02 - Termination of appointment of secretary | 06 June 2019 | |
TM01 - Termination of appointment of director | 06 June 2019 | |
CS01 - N/A | 19 February 2019 | |
AA - Annual Accounts | 21 May 2018 | |
CS01 - N/A | 22 March 2018 | |
CH01 - Change of particulars for director | 14 March 2018 | |
CS01 - N/A | 21 February 2017 | |
AA - Annual Accounts | 12 January 2017 | |
AA - Annual Accounts | 18 May 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AA - Annual Accounts | 12 May 2015 | |
AR01 - Annual Return | 19 February 2015 | |
AR01 - Annual Return | 11 June 2014 | |
AA - Annual Accounts | 07 May 2014 | |
AA - Annual Accounts | 24 April 2013 | |
AR01 - Annual Return | 06 March 2013 | |
AA - Annual Accounts | 03 May 2012 | |
CH01 - Change of particulars for director | 23 February 2012 | |
CH03 - Change of particulars for secretary | 23 February 2012 | |
AR01 - Annual Return | 23 February 2012 | |
TM01 - Termination of appointment of director | 23 February 2012 | |
AP03 - Appointment of secretary | 18 May 2011 | |
TM02 - Termination of appointment of secretary | 16 May 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 18 March 2011 | |
AA - Annual Accounts | 04 May 2010 | |
AR01 - Annual Return | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
AA - Annual Accounts | 02 June 2009 | |
363a - Annual Return | 25 March 2009 | |
287 - Change in situation or address of Registered Office | 25 March 2009 | |
AA - Annual Accounts | 02 June 2008 | |
363a - Annual Return | 17 March 2008 | |
AA - Annual Accounts | 06 June 2007 | |
363a - Annual Return | 31 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 May 2007 | |
AA - Annual Accounts | 31 May 2006 | |
363a - Annual Return | 06 April 2006 | |
AA - Annual Accounts | 20 April 2005 | |
363a - Annual Return | 18 March 2005 | |
AA - Annual Accounts | 07 May 2004 | |
363a - Annual Return | 18 March 2004 | |
AA - Annual Accounts | 24 April 2003 | |
363a - Annual Return | 27 March 2003 | |
AA - Annual Accounts | 31 May 2002 | |
363a - Annual Return | 20 March 2002 | |
AA - Annual Accounts | 30 April 2001 | |
363a - Annual Return | 22 March 2001 | |
353 - Register of members | 26 January 2001 | |
363a - Annual Return | 05 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2000 | |
AA - Annual Accounts | 16 March 2000 | |
AA - Annual Accounts | 31 March 1999 | |
363a - Annual Return | 25 March 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1999 | |
AA - Annual Accounts | 16 April 1998 | |
363a - Annual Return | 25 March 1998 | |
AA - Annual Accounts | 23 April 1997 | |
RESOLUTIONS - N/A | 26 March 1997 | |
RESOLUTIONS - N/A | 26 March 1997 | |
RESOLUTIONS - N/A | 26 March 1997 | |
363a - Annual Return | 26 March 1997 | |
353 - Register of members | 26 March 1997 | |
363x - Annual Return | 13 March 1996 | |
AA - Annual Accounts | 12 March 1996 | |
288 - N/A | 20 March 1995 | |
363x - Annual Return | 07 March 1995 | |
AA - Annual Accounts | 30 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363x - Annual Return | 07 March 1994 | |
AA - Annual Accounts | 24 February 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 1993 | |
AA - Annual Accounts | 07 April 1993 | |
363x - Annual Return | 18 March 1993 | |
288 - N/A | 21 September 1992 | |
AA - Annual Accounts | 25 March 1992 | |
363x - Annual Return | 11 March 1992 | |
288 - N/A | 01 August 1991 | |
363x - Annual Return | 30 May 1991 | |
AA - Annual Accounts | 23 April 1991 | |
288 - N/A | 31 May 1990 | |
288 - N/A | 31 May 1990 | |
288 - N/A | 31 May 1990 | |
363 - Annual Return | 31 May 1990 | |
363 - Annual Return | 31 May 1990 | |
AA - Annual Accounts | 14 March 1990 | |
287 - Change in situation or address of Registered Office | 14 July 1989 | |
363 - Annual Return | 14 July 1989 | |
AA - Annual Accounts | 02 March 1989 | |
363 - Annual Return | 17 June 1988 | |
AA - Annual Accounts | 19 May 1988 | |
CERTNM - Change of name certificate | 04 February 1987 | |
AA - Annual Accounts | 22 January 1987 | |
363 - Annual Return | 22 January 1987 | |
287 - Change in situation or address of Registered Office | 21 January 1987 | |
AA - Annual Accounts | 01 May 1986 | |
363 - Annual Return | 01 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 23 May 1985 | Fully Satisfied |
N/A |
Debenture | 17 February 1983 | Fully Satisfied |
N/A |