SIMON ELLIS SPECIALISED DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Change of details for Mr Simon Peter Ellis as a person with significant control on 2025-06-16 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 28/10/2428 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 31/10/2331 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 31/10/2231 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-03 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/01/2114 January 2021 | 31/01/20 UNAUDITED ABRIDGED |
| 03/01/213 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 08/01/208 January 2020 | CESSATION OF SOMPHIT ELLIS AS A PSC |
| 30/10/1930 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 21/03/1921 March 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 316 |
| 21/03/1921 March 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 116 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | SECRETARY APPOINTED MR MARTIN NICHOLAS ELLIS |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 31/10/1831 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 29/10/1829 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS SOMPHIT ELLIS / 29/10/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/01/1614 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/02/156 February 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/02/1421 February 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/02/134 February 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/02/1213 February 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/02/1125 February 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/03/105 March 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ELLIS / 03/01/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOMPHIT ELLIS / 03/01/2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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