SIMON INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 09/12/249 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 29/08/2329 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 19/10/2219 October 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 16/11/2116 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/02/2110 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 19/11/1919 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 11/12/1811 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 21/11/1721 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HILARY WOOLLEY |
| 28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/01/1428 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/01/1328 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/01/1128 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/01/1029 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW SIMON / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREGG SIMON / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JANE WOOLLEY / 29/01/2010 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL HITCHINS / 29/01/2010 |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED SECRETARY JULIAN WINBORNE |
| 29/06/0929 June 2009 | SECRETARY APPOINTED MR TERENCE MICHAEL HITCHINS |
| 28/01/0928 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/0818 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 31/01/9831 January 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 |
| 13/10/9413 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 09/02/949 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 22/02/9322 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 26/11/9126 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 04/08/91 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | RETURN MADE UP TO 23/09/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/04/896 April 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/03/8724 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/03/874 March 1987 | REGISTERED OFFICE CHANGED ON 04/03/87 FROM: 58-60 BERNERS STREET LONDON W1P 4JS |
| 18/02/8718 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/12/8630 December 1986 | CERTIFICATE OF INCORPORATION |
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