Cheltenham
GL54 5AS
Wales
Director Name | Mrs Joanna Henrietta Ritblat |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British, |
Status | Current |
Appointed | 13 December 2017(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Wholesaler And Retailer |
Country of Residence | United Kingdom |
Correspondence Address | Farmcote Winchcombe Cheltenham GL54 5AS Wales |
Director Name | Mr Colin Barry Wagman |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2016(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
Registered Address | 40, Queen Anne Street London W1G 9EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 21 March 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 5 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 19 February 2025 (10 months, 3 weeks from now) |
10 February 2020 | Director's details changed for Mr James William Jeremy Ritblat on 5 February 2020 (2 pages) |
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10 February 2020 | Change of details for Mr James William Jeremy Ritblat as a person with significant control on 5 February 2020 (2 pages) |
10 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
10 February 2020 | Change of details for Joanna Henrietta Ritblat as a person with significant control on 5 February 2020 (2 pages) |
10 February 2020 | Director's details changed for Mrs Joanna Henrietta Ritblat on 5 February 2020 (2 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
22 March 2019 | Director's details changed for Mrs Joanna Henrietta Ritblat on 4 February 2019 (2 pages) |
22 March 2019 | Director's details changed for Mr James William Jeremy Ritblat on 4 February 2019 (2 pages) |
22 March 2019 | Change of details for Mr James William Jeremy Ritblat as a person with significant control on 4 February 2019 (2 pages) |
22 March 2019 | Notification of Joanna Henrietta Ritblat as a person with significant control on 5 February 2019 (2 pages) |
22 March 2019 | Confirmation statement made on 5 February 2019 with updates (5 pages) |
22 March 2019 | Change of details for Mr James William Jeremy Ritblat as a person with significant control on 5 February 2019 (2 pages) |
22 March 2019 | Statement of capital following an allotment of shares on 4 February 2019
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17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
11 April 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
22 January 2018 | Appointment of Mrs Joanna Henrietta Ritblat as a director on 13 December 2017 (2 pages) |
19 January 2018 | Registered office address changed from 24 Queen Anne Street London W1G 9AX United Kingdom to 40, Queen Anne Street London W1G 9EL on 19 January 2018 (1 page) |
14 December 2017 | Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 24 Queen Anne Street London W1G 9AX on 14 December 2017 (1 page) |
14 December 2017 | Termination of appointment of Colin Barry Wagman as a director on 13 December 2017 (1 page) |
14 December 2017 | Company name changed samarate LIMITED\certificate issued on 14/12/17
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1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
7 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
7 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
30 March 2016 | Incorporation Statement of capital on 2016-03-30
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30 March 2016 | Incorporation Statement of capital on 2016-03-30
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