J C SIMON HAULAGE LTD

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Company Documents

DateDescription
29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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05/11/245 November 2024 Change of details for Tina Lorraine Simon as a person with significant control on 2024-11-05

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05/11/245 November 2024 Confirmation statement made on 2024-10-28 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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08/12/238 December 2023 Second filing for the appointment of Mr Ryan Simon as a director

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10/11/2310 November 2023 Confirmation statement made on 2023-10-28 with no updates

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10/11/2310 November 2023 Appointment of Mr Ryan Simon as a director on 2023-11-02

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03/11/233 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-02-28

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11/11/2211 November 2022 Confirmation statement made on 2022-10-28 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/11/218 November 2021 Confirmation statement made on 2021-10-28 with no updates

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19/03/2119 March 2021 28/02/20 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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08/11/198 November 2019 28/02/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CESSATION OF JOSEPH CHRISTOPHER SIMON AS A PSC

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH SIMON

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/11/1821 November 2018 28/02/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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11/11/1711 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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08/11/178 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/11/1525 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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18/11/1418 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/11/1226 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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28/11/1128 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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26/11/1026 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/11/099 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TINA LORRAINE SIMON / 28/10/2009

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28/10/0928 October 2009 Annual return made up to 28 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHRISTOPHER SIMON / 28/10/2009

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07/11/087 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/12/0712 December 2007 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS

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19/01/0719 January 2007 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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09/02/069 February 2006 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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14/01/0514 January 2005 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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05/01/045 January 2004 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 28/02/03

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16/12/0316 December 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 NEW DIRECTOR APPOINTED

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04/12/024 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 REGISTERED OFFICE CHANGED ON 26/11/02 FROM: CARNGLAS CHAMBERS, 95 CARNGLAS ROAD, TYCOCH SWANSEA, SA2 9DH

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26/11/0226 November 2002 DIRECTOR RESIGNED

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26/11/0226 November 2002 SECRETARY RESIGNED

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28/10/0228 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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