SIMON & STEVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/11/1215 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 04/09/124 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/08/1224 August 2012 | APPLICATION FOR STRIKING-OFF |
| 02/07/122 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 01/07/111 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 16/05/1116 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 09/07/109 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 26/04/1026 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLER |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY RUPERT BERROW |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL |
| 01/07/091 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 02/07/072 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 07/03/077 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0621 June 2006 | NC INC ALREADY ADJUSTED 28/04/06 |
| 21/06/0621 June 2006 | RESOLUTIONS SANCTIONING 28/04/06 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 06/05/036 May 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 |
| 04/04/034 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/11/0211 November 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/09/02 |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | ﾽ NC 1000/100000 22/07/02 |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 12B HIGH STREET WENDOVER BUCKINGHAMSHIRE HP22 6EA |
| 20/08/0220 August 2002 | S386 DISP APP AUDS 22/07/02 |
| 20/08/0220 August 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02 |
| 20/08/0220 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0220 August 2002 | NC INC ALREADY ADJUSTED 22/07/02 |
| 20/08/0220 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0220 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0220 August 2002 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/0231 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 28/08/0128 August 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 12B HIGH STREET WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6EA |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 03/07/013 July 2001 | SECRETARY RESIGNED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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