S D SIMONS LIMITED

Company Documents

DateDescription
09/02/249 February 2024 Compulsory strike-off action has been suspended

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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25/01/2425 January 2024 Registered office address changed from 9 st. John's Warwick CV34 4NE England to 1 Guy Place West Leamington Spa CV32 4RU on 2024-01-25

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06/01/236 January 2023 Micro company accounts made up to 2021-11-30

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09/12/229 December 2022 Confirmation statement made on 2022-11-14 with updates

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29/03/2229 March 2022 Micro company accounts made up to 2020-11-30

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14/01/2214 January 2022 Confirmation statement made on 2021-11-14 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/07/215 July 2021 Director's details changed for Miss Sophia Danielle Simons on 2021-07-03

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05/07/215 July 2021 Change of details for Miss Sophia Danielle Simons as a person with significant control on 2021-07-03

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/11/2019 November 2020 REGISTERED OFFICE CHANGED ON 19/11/2020 FROM 8 CHAPEL STREET HARBURY LEAMINGTON SPA CV33 9HT ENGLAND

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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03/12/193 December 2019 DISS40 (DISS40(SOAD))

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/11/195 November 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 47 WATHEN ROAD WARWICK CV34 5BA ENGLAND

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03/10/183 October 2018 PSC'S CHANGE OF PARTICULARS / MISS SOPHIA DANIELLE SIMONS / 02/10/2018

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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16/11/1616 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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