JOHN SIMON SALONS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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30/12/2430 December 2024 Confirmation statement made on 2024-10-29 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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29/10/2329 October 2023 Confirmation statement made on 2023-10-29 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/05/2327 May 2023 Micro company accounts made up to 2022-08-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-01 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/01/204 January 2020 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/05/1927 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR PENELOPE BERGMAN

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09/08/169 August 2016 DIRECTOR APPOINTED MRS KELLY DODGE

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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12/11/1512 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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11/11/1511 November 2015 APPOINTMENT TERMINATED, SECRETARY PENELOPE BERGMAN

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BERGMAN

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/12/148 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/12/1312 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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15/11/1315 November 2013 PREVEXT FROM 31/03/2013 TO 31/08/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/12/1210 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 5 HEATH STREET HAMPSTEAD LONDON NW3 6TP

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/02/121 February 2012 Annual return made up to 1 December 2011 with full list of shareholders

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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14/01/1114 January 2011 Annual return made up to 1 December 2010 with full list of shareholders

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23/04/1023 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/01/1011 January 2010 Annual return made up to 1 December 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN BERGMAN / 28/10/2009

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE ANN BERGMAN / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ELLIOT BERGMAN / 28/10/2009

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/02/093 February 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/01/084 January 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/12/0620 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/12/0523 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/12/0421 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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10/12/0310 December 2003 DIRECTOR RESIGNED

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10/12/0310 December 2003 NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 SECRETARY RESIGNED

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10/12/0310 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/12/031 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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