SIMON ELVIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 03/04/253 April 2025 | |
| 03/04/253 April 2025 | |
| 03/04/253 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 03/04/253 April 2025 | |
| 20/02/2520 February 2025 | Termination of appointment of Ian Kenneth Alexander Jackson as a director on 2025-02-19 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 05/04/245 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 03/10/233 October 2023 | Appointment of Mr Paul Linley Taylor as a director on 2023-10-03 |
| 30/06/2330 June 2023 | Full accounts made up to 2022-06-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 03/05/233 May 2023 | Cessation of Ian Kenneth Alexander Jackson as a person with significant control on 2022-05-01 |
| 03/05/233 May 2023 | Notification of Paul Linley Taylor as a person with significant control on 2023-05-03 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 02/08/212 August 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/11/146 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1213 July 2012 | ADOPT ARTICLES 29/06/2012 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/02/126 February 2012 | DIRECTOR APPOINTED JONATHAN CHARLES ELVIN |
| 06/02/126 February 2012 | DIRECTOR APPOINTED JULIAN PEEL ENVIN |
| 08/11/118 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM ORR / 08/11/2011 |
| 22/09/1122 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MILLER |
| 04/03/114 March 2011 | SECRETARY APPOINTED MARK STUART BLUNDELL |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN PETERS |
| 10/11/1010 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | Annual return made up to 9 October 2009 with full list of shareholders |
| 13/12/0913 December 2009 | SECTION 519 |
| 16/10/0916 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/09 FROM: 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2AL |
| 10/12/0810 December 2008 | RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS |
| 24/10/0824 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 28/10/0728 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | ADOPT ARTICLES 09/06/05 DIR AUTH TO FIX AUD REM 09/06/05 S366A DISP HOLDING AGM 09/06/05 S252 DISP LAYING ACC 09/06/05 S386 DISP APP AUDS 09/06/05 ADOPT ARTICLES 09/06/05 AUTH TO FIX AUD REMUN 09/06/05 S366A DISP HOLDING AGM 09/06/05 S252 DISP LAYING ACC 09/06/05 S386 DISP APP AUDS 09/06/05 APPT ADDIT DIRTORS 09/06/05 APPT OF ADDTNL DIRS 09/06/05 |
| 25/06/0525 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0525 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/042 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 10-12 EAST PARADE LEEDS LS1 2AJ |
| 26/10/0326 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 09/10/96; CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 05/09/955 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9419 October 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 06/09/916 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/901 November 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 04/09/894 September 1989 | REGISTERED OFFICE CHANGED ON 04/09/89 FROM: G OFFICE CHANGED 04/09/89 29 PARK PLACE LEEDS LS1 2SP |
| 07/11/887 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 02/06/872 June 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 15/04/8715 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/09/864 September 1986 | REGISTERED OFFICE CHANGED ON 04/09/86 FROM: G OFFICE CHANGED 04/09/86 7-15 LANSDOWNE ROAD CROYDON SURREY CR9 2PL |
| 18/07/8618 July 1986 | REGISTERED OFFICE CHANGED ON 18/07/86 FROM: G OFFICE CHANGED 18/07/86 UPLANDS HOUSE BLACKHORSE LANE LONDON E17 5QW |
| 16/08/7716 August 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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