PAUL SIMON FURNISHINGS LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewConfirmation statement made on 2025-07-24 with updates

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31/07/2531 July 2025 NewRegistered office address changed from 36 Somerset Road Redhill RH1 6LS England to 2 Kings Court Harwood Road Horsham RH13 5UR on 2025-07-31

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23/07/2523 July 2025 NewTermination of appointment of Tracy Patricia Evans as a secretary on 2025-04-30

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23/07/2523 July 2025 NewTermination of appointment of Tracy Patricia Evans as a director on 2025-04-30

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10/07/2510 July 2025 NewPrevious accounting period extended from 2024-10-31 to 2025-04-30

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with no updates

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23/07/2423 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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17/07/2317 July 2023 Micro company accounts made up to 2022-10-31

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02/01/232 January 2023 Registered office address changed from 29 Cuthbert Road Croydon Surrey CR0 3RB to 36 Somerset Road Redhill RH1 6LS on 2023-01-02

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/09/2010 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/08/1924 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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12/05/1912 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/08/1825 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/08/1727 August 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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10/07/1710 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/08/1531 August 2015 Annual return made up to 26 August 2015 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/08/1430 August 2014 Annual return made up to 26 August 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/08/1328 August 2013 Annual return made up to 26 August 2013 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/04/1330 April 2013 DIRECTOR APPOINTED MRS TRACY EVANS

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/08/1227 August 2012 Annual return made up to 26 August 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/09/1113 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/08/1027 August 2010 SECRETARY'S CHANGE OF PARTICULARS / TRACY PATRICIA EVANS / 01/01/2010

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27/08/1027 August 2010 Annual return made up to 26 August 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM EVANS / 01/01/2010

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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26/08/0926 August 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/08/0729 August 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/09/061 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 DIRECTOR'S PARTICULARS CHANGED

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30/08/0530 August 2005 SECRETARY'S PARTICULARS CHANGED

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30/08/0530 August 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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03/09/043 September 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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05/09/035 September 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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02/09/022 September 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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20/08/0120 August 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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02/07/012 July 2001 DIRECTOR RESIGNED

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31/08/0031 August 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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25/08/9925 August 1999 RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS

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27/05/9927 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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21/08/9821 August 1998 RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS

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17/09/9717 September 1997 RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS

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05/08/975 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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30/09/9630 September 1996 RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS

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16/08/9616 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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01/09/951 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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25/08/9525 August 1995 RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS

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23/08/9423 August 1994 DIRECTOR'S PARTICULARS CHANGED

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23/08/9423 August 1994 RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS

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22/06/9422 June 1994 S369(4) SHT NOTICE MEET 19/05/94

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12/06/9412 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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09/09/939 September 1993 RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS

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28/07/9328 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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01/10/921 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/91

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21/09/9221 September 1992 RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS

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06/08/926 August 1992 REGISTERED OFFICE CHANGED ON 06/08/92 FROM: 2 REPLINGHAM ROAD SOUTHFIELDS LONDON SW18 5LS

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06/08/926 August 1992 ACCOUNTING REF. DATE SHORT FROM 11/11 TO 31/10

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17/01/9217 January 1992 REGISTERED OFFICE CHANGED ON 17/01/92 FROM: 2 REPLINGHAM ROAD LONDON SW18 5LS

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05/11/915 November 1991 RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS

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23/05/9123 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 11/11

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09/04/919 April 1991 NEW DIRECTOR APPOINTED

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09/04/919 April 1991 NEW DIRECTOR APPOINTED

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09/04/919 April 1991 NEW SECRETARY APPOINTED

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30/10/9030 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/9030 October 1990 ALTER MEM AND ARTS 27/09/90

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23/10/9023 October 1990 COMPANY NAME CHANGED PAUL SIMON FURNITURE LTD. CERTIFICATE ISSUED ON 24/10/90

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10/10/9010 October 1990 COMPANY NAME CHANGED SPEED 618 LIMITED CERTIFICATE ISSUED ON 11/10/90

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03/10/903 October 1990 REGISTERED OFFICE CHANGED ON 03/10/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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13/09/9013 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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