Having been setup in 2004, Samurai Incentives & Promotions Ltd are based in Park Great Blakenham Ipswich, Suffolk, it has a status of "Active". Downey, Adrian Jonathan is listed as the only a director of the company. Currently we aren't aware of the number of employees at the this business.
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 |