SIMON RAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 06/06/256 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 06/04/216 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 11/05/2011 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 04/03/194 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 26/04/1826 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 30/05/1730 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/07/156 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARCUS WAKELIN RAY / 07/07/2014 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/07/135 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET LEGG |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 21 KING STREET ST. JAMES'S LONDON SW1Y 6QY |
| 09/07/129 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/07/117 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET WAKELIN SAINT / 23/10/2009 |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARCUS WAKELIN RAY / 05/07/2010 |
| 05/07/105 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/07/075 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 09/11/019 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 18/09/0118 September 2001 | COMPANY NAME CHANGED 115CR (100) LIMITED CERTIFICATE ISSUED ON 18/09/01 |
| 20/07/0120 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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