SIMON RAWLES LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with no updates

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24/01/2524 January 2025 Micro company accounts made up to 2024-04-30

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12/11/2412 November 2024 Compulsory strike-off action has been discontinued

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12/11/2412 November 2024 Compulsory strike-off action has been discontinued

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11/11/2411 November 2024 Registered office address changed from PO Box 4385 07221389 - Companies House Default Address Cardiff CF14 8LH to 119 Sydney Road London N10 2nd on 2024-11-11

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27/09/2427 September 2024 Change of details for Mr Simon Rawles as a person with significant control on 2024-06-20

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27/09/2427 September 2024 Change of details for Ms Joy Thoko Nkosi-Rawles as a person with significant control on 2024-06-20

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25/09/2425 September 2024 Director's details changed for Mrs Joy Thoko Nkosi-Rawles on 2024-09-09

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25/09/2425 September 2024 Director's details changed for Mr Simon Rawles on 2024-09-09

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22/08/2422 August 2024 Compulsory strike-off action has been suspended

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13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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20/06/2420 June 2024

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20/06/2420 June 2024

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20/06/2420 June 2024 Registered office address changed to PO Box 4385, 07221389 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-20

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with no updates

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05/01/245 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with no updates

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12/01/2312 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/01/226 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MS JOY THOKO NKOSI / 22/06/2020

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY THOKO NKOSI / 22/06/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RAWLES / 25/06/2019

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 119 SYDNEY ROAD LONDON N10 2ND ENGLAND

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RAWLES / 25/06/2019

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY THOKO NKOSI / 25/06/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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17/01/1917 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY THOKO NKOSI / 30/09/2017

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RAWLES / 30/09/2017

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05/10/175 October 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 1ST FLOOR 23 PRINCES STREET LONDON W1B 2LX ENGLAND

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM FIRST FLOOR 16 MADDOX STREET LONDON W1S 1PH

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01/10/151 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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24/05/1224 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY THOKO NKOSI-RAWLES / 14/04/2010

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13/04/1013 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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