SIMON KARL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 23 HIGH STREET ROTHWELL KETTERING NORTHAMPTONSHIRE NN14 6AD |
| 19/07/1819 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/07/1819 July 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON KARL |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL VINCENT MACDONALD |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/07/1510 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL VINCENT MACDONALD / 10/07/2015 |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 23 HIGH STREET ROTHWELL KETTERING NORTHAMPTONSHIRE NN14 6AD |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/07/1422 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/07/1326 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/07/1212 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KARL VINCENT MACDONALD / 05/07/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WOODHAM / 05/07/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/10/1115 October 2011 | DISS40 (DISS40(SOAD)) |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 90, RUSHTON ROAD, DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2QD |
| 12/10/1112 October 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WOODHAM / 10/10/2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KARL VINCENT MACDONALD / 10/10/2011 |
| 12/10/1112 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES WOODHAM / 10/10/2011 |
| 27/09/1127 September 2011 | FIRST GAZETTE |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/06/1023 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL VINCENT MACDONALD / 31/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WOODHAM / 31/05/2010 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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