SIMON 2000 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 22/04/2422 April 2024 | Second filing of Confirmation Statement dated 2022-09-01 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 01/09/221 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 10/04/2210 April 2022 | Registered office address changed from Pentax House South Hill Avenue South Harrow Middlesex HA2 0DU to 10 Clintons Green Bracknell RG42 1YL on 2022-04-10 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 30/07/1830 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/09/1517 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 05/09/145 September 2014 | 04/09/14 NO CHANGES |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 04/09/134 September 2013 | 04/09/13 NO CHANGES |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 11/10/1211 October 2012 | 04/09/12 NO CHANGES |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER GOULD / 31/08/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER GOULD / 31/08/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HUGHES / 31/08/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HARNESS / 31/08/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HARNESS / 31/08/2012 |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN HUGHES / 31/08/2012 |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 4A ALBERT STREET WINDSOR BERKSHIRE SL4 5BU |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/09/1119 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/09/1014 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/11/0917 November 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | ISSUE OF SHARES RE 882 31/07/03 |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 06/12/016 December 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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