SIMON PHILLIPS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-04 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-04 with no updates

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

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-04 with no updates

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

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10/10/2210 October 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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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-04 with no updates

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

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27/07/2027 July 2020 31/03/20 TOTAL EXEMPTION FULL

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

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11/10/1911 October 2019 31/03/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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

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21/02/1821 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BAIGENT

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02/11/172 November 2017 31/03/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/08/161 August 2016 Annual return made up to 16 June 2016 with full list of shareholders

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

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/07/1528 July 2015 Annual return made up to 16 June 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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13/08/1413 August 2014 Annual return made up to 16 June 2014 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/08/1328 August 2013 Annual return made up to 16 June 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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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/07/1210 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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04/08/114 August 2011 Annual return made up to 16 June 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/10/1029 October 2010 REGISTERED OFFICE CHANGED ON 29/10/2010 FROM RENNIE SMITH & CO STRATHCLYDE BUSINESS CENTRE 120 CARSTAIRS STREET GLASGOW LANARKSHIRE G40 4JD

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/07/109 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH BAIGENT / 16/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEW BAIGENT / 16/06/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/08/0920 August 2009 LOCATION OF REGISTER OF MEMBERS

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20/08/0920 August 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BAIGENT / 01/04/2008

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18/03/0918 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BAIGENT / 01/04/2008

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18/03/0918 March 2009 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 20 WOODSIDE LANE LANARK LANARKSHIRE ML11 9FH

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31/01/0831 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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22/01/0822 January 2008 DIRECTOR RESIGNED

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/06/0722 June 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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

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21/06/0621 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 DIRECTOR'S PARTICULARS CHANGED

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16/06/0616 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/09/0515 September 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 £ NC 100/120 18/08/05

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31/08/0531 August 2005 NC INC ALREADY ADJUSTED 18/08/05

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08/06/048 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/09/036 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/07/0328 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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19/07/0319 July 2003 SHARES SUB-DIVIDED 01/05/02

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19/07/0319 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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19/07/0319 July 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/08/0228 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/07/0230 July 2002 DIRECTOR RESIGNED

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30/07/0230 July 2002 SECRETARY RESIGNED

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25/06/0225 June 2002 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/06/0225 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 NEW SECRETARY APPOINTED

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/10/011 October 2001 REGISTERED OFFICE CHANGED ON 01/10/01 FROM: CROSSLAW HOUSE HOME STREET LANARK LANARKSHIRE ML11 9AZ

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07/06/017 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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06/10/006 October 2000 COMPANY NAME CHANGED ORCHARD HOUSE ASSOCIATES (SCOTLA ND) LIMITED CERTIFICATE ISSUED ON 09/10/00

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02/08/002 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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28/06/0028 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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08/09/998 September 1999 EXEMPTION FROM APPOINTING AUDITORS 11/08/99

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08/09/998 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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03/09/983 September 1998 EXEMPTION FROM APPOINTING AUDITORS 30/07/98

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03/09/983 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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11/03/9811 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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30/06/9730 June 1997 RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS

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08/03/978 March 1997 MINUTES OF GEN MEETING

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08/03/978 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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23/08/9623 August 1996 RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS

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02/05/962 May 1996 EXEMPTION FROM APPOINTING AUDITORS 17/04/96

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02/05/962 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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08/08/958 August 1995 RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS

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17/03/9517 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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17/03/9517 March 1995 EXEMPTION FROM APPOINTING AUDITORS 30/06/94

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26/09/9426 September 1994 RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS

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16/06/9316 June 1993 NEW DIRECTOR APPOINTED

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16/06/9316 June 1993 NEW SECRETARY APPOINTED

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16/06/9316 June 1993 REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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16/06/9316 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/06/9316 June 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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16/06/9316 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/06/9316 June 1993 NEW DIRECTOR APPOINTED

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