SIMON NEIL LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 08/08/258 August 2025 New | Application to strike the company off the register |
| 21/07/2521 July 2025 New | Cessation of Belinda Jane Kreike as a person with significant control on 2016-04-06 |
| 21/07/2521 July 2025 New | Cessation of Gareth Trevor Laurence Kreike as a person with significant control on 2016-04-06 |
| 30/09/2430 September 2024 | Registered office address changed from C/O Longden & Cook Real Estate Limited Victoria Buildings 9-13 Silver Street Bury Lancashire BL9 0EU England to 9 Silver Street Bury BL9 0EU on 2024-09-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 19/09/2319 September 2023 | Director's details changed for Mr Stewart Last on 2022-11-29 |
| 19/09/2319 September 2023 | Notification of Summermere Ltd as a person with significant control on 2016-04-06 |
| 28/07/2328 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/10/2226 October 2022 | Micro company accounts made up to 2021-10-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/10/2127 October 2021 | Micro company accounts made up to 2020-10-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BELINDA KREIKE |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR STEWART LAST |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH KREIKE |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | PREVSHO FROM 30/10/2017 TO 29/10/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/10/1716 October 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON SALISBURY |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 20/07/1720 July 2017 | PREVSHO FROM 31/10/2016 TO 30/10/2016 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM C/O SUMMERMERE LTD VICTORIA BUILDINGS 9 - 13 SILVER STREET BURY LANCASHIRE BL9 0EU |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 08/10/168 October 2016 | DISS40 (DISS40(SOAD)) |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/09/1530 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | CURREXT FROM 30/06/2015 TO 31/10/2015 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MRS BELINDA JANE KREIKE |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY TINA SALISBURY |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR GARETH TREVOR LAURENCE KREIKE |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/09/1424 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/10/131 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/09/1220 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEIL SALISBURY / 04/05/2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/09/1128 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/09/1023 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/10/0919 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 10 CHARLOTTE STREET MANCHESTER M1 4EX |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SALISBURY / 20/09/2008 |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/08/053 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 22/07/0322 July 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 10 CHARLOTTE STREET MANCHESTER M1 4EX |
| 14/10/0214 October 2002 | S366A DISP HOLDING AGM 27/09/02 |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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