SAMUEL GRANT GROUP LIMITED

Company number 00174855

Date	Type	Description	View / Download
14 Apr 2016	AD01	Registered office address changed from 148 Garnet Road Leeds West Yorkshire LS11 5LA to Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR on 14 April 2016	(1 page)
14 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
30 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 9,380	(6 pages)
05 Feb 2015	MR01	Registration of charge 001748550010, created on 26 January 2015	(12 pages)
05 Jan 2015	AP03	Appointment of Mr Ashley Jon Dean as a secretary on 1 November 2014	(2 pages)
17 Dec 2014	MISC	Section 519	(1 page)
20 Oct 2014	SH06	Cancellation of shares. Statement of capital on 2 October 2014 GBP 9,380	(4 pages)
20 Oct 2014	SH03	Purchase of own shares.	(3 pages)
09 Oct 2014	TM01	Termination of appointment of Judith Ann Surrey Ficenec as a director on 2 October 2014	(1 page)
08 Oct 2014	MR01	Registration of charge 001748550009, created on 2 October 2014	(41 pages)
06 Oct 2014	MR01	Registration of charge 001748550008, created on 2 October 2014	(45 pages)
18 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 9,380	(7 pages)
18 Aug 2014	TM01	Termination of appointment of John Richard Wadsworth as a director on 3 May 2014	(1 page)
06 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
27 Jun 2014	TM02	Termination of appointment of John Wadsworth as a secretary	(1 page)
11 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 9,381	(9 pages)
11 Jul 2013	TM01	Termination of appointment of Ivan Ficenec as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of David Grant as a director	(1 page)
24 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
13 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(11 pages)
06 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
07 Sep 2011	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF on 7 September 2011	(2 pages)
02 Aug 2011	AD01	Registered office address changed from 148 Garnet Road, Leeds LS11 5LA on 2 August 2011	(2 pages)
15 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(11 pages)