ALAN W. SIMONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Current accounting period extended from 2025-12-31 to 2026-05-31 |
| 01/05/251 May 2025 | Appointment of Mr Andrew Claudio Gaete as a director on 2025-04-17 |
| 01/05/251 May 2025 | Cessation of Alan William Simons as a person with significant control on 2025-04-17 |
| 01/05/251 May 2025 | Notification of Xeinadin South East Limited as a person with significant control on 2025-04-17 |
| 25/02/2525 February 2025 | Second filing of Confirmation Statement dated 2018-10-23 |
| 19/02/2519 February 2025 | Second filing of Confirmation Statement dated 2024-10-08 |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 13/01/2113 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 15/01/2015 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 09/01/199 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | 23/10/18 Statement of Capital gbp 2 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 08/01/188 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 16/02/1716 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ADOPT ARTICLES 03/04/2014 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/10/1323 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/10/1223 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/10/1124 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/10/1027 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMONS / 23/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL SIMONS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
| 01/11/031 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 23/10/0323 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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