Samurai Incentives & Promotions Ltd was founded on 30 March 2004 with its registered office in Park Great Blakenham Ipswich, Suffolk, it's status at Companies House is "Active". We don't know the number of employees at the business. The business has one director listed as Downey, Adrian Jonathan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWNEY, Adrian Jonathan | 30 March 2004 | 16 November 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 April 2020 | |
| MR01 - N/A | 24 March 2020 | |
| SH06 - Notice of cancellation of shares | 02 March 2020 | |
| MR04 - N/A | 26 February 2020 | |
| MR04 - N/A | 26 February 2020 | |
| MR04 - N/A | 26 February 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| CH01 - Change of particulars for director | 17 October 2017 | |
| PSC04 - N/A | 10 August 2017 | |
| PSC07 - N/A | 10 August 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 06 September 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 November 2015 | |
| SH03 - Return of purchase of own shares | 17 November 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| CH01 - Change of particulars for director | 09 July 2014 | |
| AP01 - Appointment of director | 09 July 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AAMD - Amended Accounts | 20 January 2014 | |
| SH01 - Return of Allotment of shares | 23 December 2013 | |
| AA - Annual Accounts | 23 December 2013 | |
| MR01 - N/A | 31 August 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| TM02 - Termination of appointment of secretary | 27 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2012 | |
| AAMD - Amended Accounts | 04 January 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| TM01 - Termination of appointment of director | 12 March 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 30 April 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| 363s - Annual Return | 30 July 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 395 - Particulars of a mortgage or charge | 16 August 2007 | |
| 363s - Annual Return | 19 April 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363s - Annual Return | 10 July 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| 287 - Change in situation or address of Registered Office | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 287 - Change in situation or address of Registered Office | 07 April 2004 | |
| NEWINC - New incorporation documents | 30 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 March 2020 | Outstanding |
N/A |
| A registered charge | 30 August 2013 | Fully Satisfied |
N/A |
| Fixed charge on non-vesting debts and floating charge | 16 February 2012 | Fully Satisfied |
N/A |
| Debenture | 08 August 2007 | Fully Satisfied |
N/A |
