SIMON SMITH SAYS LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewDirector's details changed for Mr Simon Christopher Smith on 2025-07-14

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14/07/2514 July 2025 NewRegistered office address changed from Peppers White Lane Bix Henley on Thames Oxfordshire RG9 6BP England to Barn Cottage Bottom Lane Checkendon RG8 0NR on 2025-07-14

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-29

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05/12/245 December 2024 Confirmation statement made on 2024-12-05 with no updates

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30/09/2430 September 2024 Previous accounting period extended from 2023-12-30 to 2024-06-29

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2022-12-30

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06/12/236 December 2023 Confirmation statement made on 2023-12-05 with no updates

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25/09/2325 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-12-05 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-12-05 with updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 CESSATION OF SIMON CHRISTOPHER SMITH AS A PSC

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06/12/186 December 2018 CESSATION OF CAROLINE FRANCESCA SMITH AS A PSC

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE FRANCESCA SMITH

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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07/12/177 December 2017 01/03/16 STATEMENT OF CAPITAL GBP 200

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07/12/177 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHRISTOPHER SMITH

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07/12/177 December 2017 01/03/16 STATEMENT OF CAPITAL GBP 200

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07/12/177 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHRISTOPHER SMITH

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09/08/179 August 2017 Annual accounts small company total exemption made up to 31 December 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM THE WHITE HOUSE NORTHEND HENLEY ON THAMES OXFORDSHIRE RG9 6LQ ENGLAND

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER SMITH / 22/07/2016

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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16/12/1516 December 2015 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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11/12/1511 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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