BARRIE SIMONS & ASSOCIATES LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/05/241 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Confirmation statement made on 2023-08-25 with no updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-08-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/06/2111 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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07/06/197 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/11/1510 November 2015 Annual return made up to 25 August 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/03/1228 March 2012 ARTICLES OF ASSOCIATION

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09/03/129 March 2012 DIRECTOR APPOINTED MR BEN CALLISTER

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27/02/1227 February 2012 VARYING SHARE RIGHTS AND NAMES

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31/08/1131 August 2011 Annual return made up to 25 August 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR DARREN LAW

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02/09/102 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROY LAW / 01/10/2009

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE WILLIAM JOHN SIMONS / 01/10/2009

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM STERLING HOUSE 3 DENDY ROAD PAIGNTON DEVON TQ4 5DB

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/09/094 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/09/0811 September 2008 RETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/09/0710 September 2007 RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 90 SOUTH STREET EXETER DEVON EX1 1EN

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13/09/0613 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/09/0515 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05

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08/10/048 October 2004 MEMORANDUM OF ASSOCIATION

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08/10/048 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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16/09/0416 September 2004 DIRECTOR RESIGNED

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16/09/0416 September 2004 SECRETARY RESIGNED

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15/09/0415 September 2004 NEW DIRECTOR APPOINTED

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15/09/0415 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/08/0425 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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