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SAMAR DEVELOPMENTS LIMITED

Learn more about SAMAR DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 TALBOT LANE, LEICESTER, LE1 4LR

SAMAR DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00902186
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.30
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1980.06.21
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1983.10.27
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1988.11.29
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1989.11.11
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1989.12.14
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE - Outstanding on 1999.07.01
BANK OF IRELAND
LEGAL MORTGAGE OVER UNCERTIFICATED MARKETABLE SECURITIES - Outstanding on 1999.09.30

List of company documents:

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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 14000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE ELIZABETH O'NEILL / 16/10/2014
Form type: CH01
Date: 2014.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE ELIZABETH O'NEILL / 16/10/2014
Form type: CH01
Date: 2014.11.03
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY BOULGER / 16/10/2014
Form type: CH03
Date: 2014.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SAMANTHA HARDING / 16/10/2014
Form type: CH01
Date: 2014.11.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE ELIZABETH O'NEILL / 23/08/2013
Form type: CH01
Date: 2013.10.28
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, BATH LA., LEICESTER, LE3 5BF
Form type: AD01
Date: 2012.03.06
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SCIM MC INVEST / 30/11/2011
Form type: CH02
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE ELIZABETH O'NEILL / 30/11/2011
Form type: CH01
Date: 2011.11.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
£2.95
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17/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SAMANTHA HARDING / 15/10/2010
Form type: CH01
Date: 2010.11.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
£2.95
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17/10/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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16/10/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
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APPOINTMENT TERMINATED DIRECTOR IRINA HARDING
Form type: 288b
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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DIRECTOR APPOINTED SCIM MC INVEST
Form type: 288a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HARDING
Form type: 288b
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.19
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
Child documents:
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
Child documents:
Document type: ANNOTATION
Date: 1997.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31

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Company directors and board members:

ROSEMARY BOULGER (current)
Secretary, 1992.01.23
18 TALBOT LANE , LEICESTER
LE1 4LR, LEICESTERSHIRE
JOHANNA SAMANTHA HARDING (current)
Director, 1993.10.08
18 TALBOT LANE , LEICESTER
LE1 4LR, LEICESTERSHIRE
EMMA CLARE ELIZABETH O'NEILL (current)
Director, PROPERTY DEVELOPER, 1997.07.01
18 TALBOT LANE , LEICESTER
LE1 4LR, LEICESTERSHIRE
SCIM MC INVEST (current)
Director, 2008.07.01
LE PARC PALACE BLOC A APT 111 5 IMPASSE DE LA FONT , MONTE CARLO 9800
MONACO
MARJORIE ELIZABETH HARDING (resigned)
Secretary, 1991.10.22 - 1992.01.23
2 GLEBE CLOSE OADBY , LEICESTER
LE2 2LA, LEICESTERSHIRE
DAVID SAMUEL HARDING (resigned)
Director, 1991.10.22 - 2008.07.01
LE PARC PALACE 5 IMPASSE DE LA FONTAINE , BLOCA
MONTE CARLO 98000
MONACO
ERNEST GEORGE HARDING (resigned)
Director, 1991.10.22 - 1991.12.10
2 GLEBE CLOSE OADBY , LEICESTER
LE2 2LA, LEICESTERSHIRE
IRINA HARDING (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2009.03.26
LE PARC PALACE BLOC A APT.111 5, IMPASSE DE LA FONTAINE , MONACO
FOREIGN, 98000
MONTE CARLO
MARJORIE ELIZABETH HARDING (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1991.10.22 - 1993.10.08
2 GLEBE CLOSE OADBY , LEICESTER
LE2 2LA, LEICESTERSHIRE
Date 2013.12.31
Fixed Assets £ 660,808
Tangible Fixed Assets £ 585,863
Current Assets £ 131,269
Tangible Fixed Assets Depreciation £ 12,163
Share Premium Account £ 511
Debtors £ 15,556
Shareholder Funds £ 690,344
Profit Loss Account Reserve £ 647,909
Revaluation Reserve £ 27,924
Called Up Share Capital £ 14,000
Total Assets Less Current Liabilities £ 690,344
Net Current Assets Liabilities £ 29,536
Creditors Due Within One Year £ 101,733
Cash Bank In Hand £ 77,135
Share Capital Allotted Called Up Paid £ 14,000
Number Shares Allotted £ 14,000
Tangible Fixed Assets Cost Or Valuation £ 585,863
Tangible Fixed Assets Depreciation Charged In Period £ 10
Investments Fixed Assets £ 74,876

Companies near to SAMAR DEVELOPMENTS ltd.

Information about the Private Limited Company SAMAR DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data