SIMON GILLESPIE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Registered office address changed from 104 New Bond Street London W1S 1SU to Ground Floor, Block D Offley Works 1 Pickle Mews London SW9 0FJ on 2025-03-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 07/05/197 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | CESSATION OF SIMON ROLLO GILLESPIE AS A PSC |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 24/08/1824 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROLLO GILLESPIE |
| 20/04/1820 April 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 22/02/1822 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA GILLESPIE / 31/12/2014 |
| 17/09/1517 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MRS PHILIPPA GILLESPIE |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MRS PHILIPPA GILLESPIE |
| 28/10/1428 October 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/10/1328 October 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 51A CLEVELAND STREET LONDON W1T 4JH UNITED KINGDOM |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 10/09/1210 September 2012 | CURRSHO FROM 31/08/2013 TO 31/05/2013 |
| 13/08/1213 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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