About

Registered Number: FC019791
Date of Incorporation: 01/11/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: First Names House, Victoria Road, Douglas, IM2 4DF,

 

Samurai Miraflores was established in 1996, it's status is listed as "Active". There is one director listed as Mcdonald, Amanda Joanne for the company at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Amanda Joanne 31 January 2007 13 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
AA - Annual Accounts 12 July 2019
AA - Annual Accounts 22 October 2018
AA - Annual Accounts 23 May 2017
AA - Annual Accounts 01 September 2016
OSCH02 - Return by an overseas company for change of company particulars 09 August 2016
OSCH06 - Change of details of a corporate secretary of an overseas company 09 August 2016
AA - Annual Accounts 03 November 2015
OSAP01 - N/A 23 June 2015
OSTM01 - N/A 23 June 2015
AA - Annual Accounts 13 November 2014
OSCH01 - Return by a UK business of an Overseas Company for change of particulars 12 March 2014
AA - Annual Accounts 30 April 2013
AA - Annual Accounts 25 April 2012
AA - Annual Accounts 28 June 2011
OSTN01 - N/A 07 July 2010
OSTN01-CHNG - N/A 07 July 2010
OSTN01-PAR - N/A 07 July 2010
OSTN01-CHNG - N/A 07 July 2010
OSTN01-PAR - N/A 07 July 2010
OSTN01-CHNG - N/A 07 July 2010
OSTN01-PAR - N/A 07 July 2010
AA - Annual Accounts 28 June 2010
OSCH03 - Change of details of a director of an overseas company 28 October 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 19 August 2008
363a - Annual Return 31 January 2008
FPA - N/A 10 August 2007
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company subject to place of business registration 10 August 2007
AA - Annual Accounts 30 April 2007
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 14 March 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 10 October 2006
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 29 August 2006
AA - Annual Accounts 21 March 2006
363a - Annual Return 03 February 2006
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 30 September 2005
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 20 September 2005
AA - Annual Accounts 25 January 2005
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 11 January 2005
363a - Annual Return 22 November 2004
363a - Annual Return 13 April 2004
AA - Annual Accounts 02 April 2004
AA - Annual Accounts 30 April 2003
363 - Annual Return 06 December 2002
FPA - N/A 01 July 2002
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company subject to place of business registration 01 July 2002
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 06 February 2002
AA - Annual Accounts 22 January 2002
363 - Annual Return 18 December 2001
363 - Annual Return 15 March 2001
AA - Annual Accounts 26 January 2001
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 08 September 2000
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 22 May 2000
363 - Annual Return 22 December 1999
FPA - N/A 29 November 1999
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company subject to place of business registration 29 November 1999
BUSADD - N/A 29 November 1999
AA - Annual Accounts 22 November 1999
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 12 March 1999
363 - Annual Return 06 February 1999
AA - Annual Accounts 18 January 1999
FPA - N/A 10 September 1998
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 10 September 1998
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company subject to place of business registration 10 September 1998
BUSADD - N/A 10 September 1998
363 - Annual Return 23 January 1998
AA - Annual Accounts 16 January 1998
BUSADDCH - Business address changed 15 August 1997
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 01 May 1997
694(4)(a) - Statement of name, other than corporate name, under which an oversea company proposes to carry on business in Great Britain 20 February 1997
225 - Change of Accounting Reference Date 16 January 1997
BUSADD - N/A 17 December 1996
691 - Return and declaration delivered for registration of a place of business of an oversea company 17 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.