SIMON STANION LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 NewFirst Gazette notice for compulsory strike-off

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01/07/251 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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17/08/2417 August 2024 Compulsory strike-off action has been discontinued

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16/08/2416 August 2024 Confirmation statement made on 2024-04-09 with no updates

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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

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29/01/2429 January 2024 Total exemption full 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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18/04/2318 April 2023 Confirmation statement made on 2023-04-09 with no updates

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30/01/2330 January 2023 Total exemption full 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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28/01/2228 January 2022 Total exemption full 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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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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

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09/04/199 April 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON PHILIP STANION / 08/12/2016

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/12/158 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 30 April 2014

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

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13/02/1513 February 2015 PREVSHO FROM 30/06/2014 TO 30/04/2014

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12/12/1412 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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22/09/1422 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078759540001

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

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/01/148 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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06/08/136 August 2013 APPOINTMENT TERMINATED, SECRETARY MARRONS CONSULTANCIES LIMITED

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LE19 1WY

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/12/1211 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/03/129 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/03/129 March 2012 COMPANY NAME CHANGED LAURA GRIFFITHS LIMITED CERTIFICATE ISSUED ON 09/03/12

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12/01/1212 January 2012 DIRECTOR APPOINTED SIMON STANION

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12/01/1212 January 2012 CURRSHO FROM 31/12/2012 TO 30/06/2012

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12/01/1212 January 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS UNITED KINGDOM

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12/01/1212 January 2012 CORPORATE SECRETARY APPOINTED MARRONS CONSULTANCIES LIMITED

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR CLAIRE SPENCER

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19/12/1119 December 2011 APPOINTMENT TERMINATED, SECRETARY JO HOLT

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08/12/118 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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