SIMON WILLIAMS PROPERTY MARKETING LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewFirst Gazette notice for voluntary strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for voluntary strike-off

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17/07/2517 July 2025 Application to strike the company off the register

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12/06/2512 June 2025 Total exemption full accounts made up to 2025-01-31

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17/03/2517 March 2025 Registered office address changed from Suite 7 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU to 4 Rickards Close Surbiton KT6 6RN on 2025-03-17

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17/03/2517 March 2025 Confirmation statement made on 2025-03-09 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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05/07/245 July 2024 Total exemption full accounts made up to 2024-01-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-09 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/09/235 September 2023 Total exemption full accounts made up to 2023-01-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-09 with updates

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28/03/2328 March 2023 Cessation of Simon Hilary Williams as a person with significant control on 2023-03-09

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28/03/2328 March 2023 Change of details for Mrs Lucinda Josephine Williams as a person with significant control on 2023-03-09

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/07/2027 July 2020 31/01/20 TOTAL EXEMPTION FULL

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 SECRETARY APPOINTED MRS LUCINDA JOSEPHINE WILLIAMS

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09/07/199 July 2019 01/07/19 STATEMENT OF CAPITAL GBP 100

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09/07/199 July 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON HILARY WILLIAMS / 01/07/2019

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09/07/199 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA WILLIAMS

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21/05/1921 May 2019 31/01/19 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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03/10/183 October 2018 31/01/18 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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09/10/179 October 2017 31/01/17 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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30/03/1630 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/03/1524 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/03/1418 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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14/03/1314 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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24/01/1324 January 2013 DIRECTOR APPOINTED MR SIMON HILARY WILLIAMS

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07/01/137 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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