SIMON YATES LIMITED

Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-28 with no updates

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21/01/2521 January 2025 Micro company accounts made up to 2024-04-30

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11/05/2411 May 2024 Confirmation statement made on 2024-04-28 with no updates

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

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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10/05/2310 May 2023 Confirmation statement made on 2023-04-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/01/2310 January 2023 Micro company accounts made up to 2022-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-04-28 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Micro company 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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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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

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21/01/1821 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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

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27/01/1727 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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26/05/1626 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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

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27/02/1627 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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08/07/158 July 2015 Annual return made up to 28 April 2015 with full list of shareholders

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

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/06/1426 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/07/1322 July 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/05/1228 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/09/113 September 2011 DISS40 (DISS40(SOAD))

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01/09/111 September 2011 Annual return made up to 28 April 2011 with full list of shareholders

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23/08/1123 August 2011 FIRST GAZETTE

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON YATES / 01/10/2009

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13/07/1013 July 2010 Annual return made up to 28 April 2010 with full list of shareholders

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/05/0926 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON YATES / 27/04/2009

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26/05/0926 May 2009 SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA BERNAT / 27/04/2009

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/07/0821 July 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/06/074 June 2007 DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 94 WEST PARADE LINCOLN LINCOLNSHIRE LN1 1JZ

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15/01/0715 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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06/06/056 June 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 SECRETARY RESIGNED

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05/05/045 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 NEW SECRETARY APPOINTED

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05/05/045 May 2004 REGISTERED OFFICE CHANGED ON 05/05/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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28/04/0428 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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