SIMENON.TM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-12 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 25/10/2225 October 2022 | Change of details for Mr John Simenon as a person with significant control on 2022-08-15 |
| 25/10/2225 October 2022 | Director's details changed for Mr John Simenon on 2022-08-15 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/04/224 April 2022 | Micro company accounts made up to 2021-06-30 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 01/07/211 July 2021 | Memorandum and Articles of Association |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/03/2016 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/11/156 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/11/1418 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BSP LLP MANAGEMENT LTD |
| 05/03/145 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 14/11/1314 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 04/04/134 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 09/11/129 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 16/03/1216 March 2012 | COMPANY NAME CHANGED GEORGES SIMENON FAMILY PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/03/12 |
| 13/03/1213 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 23/03/1123 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 12/11/1012 November 2010 | COMPANY NAME CHANGED THE JOHN SIMENON COMPANY LIMITED CERTIFICATE ISSUED ON 12/11/10 |
| 01/11/101 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/101 November 2010 | CHANGE OF NAME 12/10/2010 |
| 08/10/108 October 2010 | CORPORATE DIRECTOR APPOINTED BSP LLP MANAGEMENT LTD |
| 07/04/107 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 18/12/0918 December 2009 | PREVEXT FROM 31/03/2009 TO 30/06/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMENON / 12/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 12/10/2009 |
| 26/11/0826 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMENON / 19/09/2008 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | COMPANY NAME CHANGED THE JOHN SIMENON AGENCY LIMITED CERTIFICATE ISSUED ON 12/07/06 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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