SIMON HILTON LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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26/07/2426 July 2024 Confirmation statement made on 2024-07-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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22/09/2322 September 2023 Termination of appointment of Julia Bennett as a secretary on 2023-09-21

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18/07/2318 July 2023 Confirmation statement made on 2023-07-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/11/218 November 2021 Total exemption full accounts made up to 2021-03-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/11/196 November 2019 31/03/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES ANDREW HILTON / 17/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/10/1724 October 2017 31/03/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/08/1510 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/07/1431 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/07/1318 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/08/1210 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES ANDREW HILTON / 14/07/2011

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18/07/1118 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES ANDREW HILTON / 14/07/2010

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29/07/1029 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIA BENNETT / 14/07/2010

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29/07/1029 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/08/0913 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/08/0826 August 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/08/077 August 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/08/064 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/07/0525 July 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/08/043 August 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/07/0315 July 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/07/0217 July 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/07/0123 July 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/07/0028 July 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/07/9928 July 1999 RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS

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03/06/993 June 1999 NC INC ALREADY ADJUSTED 06/09/98

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03/06/993 June 1999 £ NC 1000/100000 06/09/98

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27/08/9827 August 1998 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99

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20/07/9820 July 1998 SECRETARY RESIGNED

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15/07/9815 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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