SIMONE BIENNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/07/1828 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/08/1727 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN JAMES WILLIAN PAIGE |
| 27/08/1727 August 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN JAMES WILLIAM PAIGE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 06/08/166 August 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 05/08/155 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | SAIL ADDRESS CREATED |
| 20/08/1420 August 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG UNITED KINGDOM |
| 02/07/132 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/06/1226 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMONE BIENNE |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR JUSTIN JAMES WILLIAM PAIGE |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE ROBERTA BIENNE / 13/01/2012 |
| 30/01/1230 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/01/1118 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 16/03/1016 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1016 March 2010 | COMPANY NAME CHANGED ASH 116 LIMITED CERTIFICATE ISSUED ON 16/03/10 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA UNITED KINGDOM |
| 02/03/102 March 2010 | DIRECTOR APPOINTED SIMONE ROBERTA BIENNE |
| 02/03/102 March 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY SHERATON |
| 13/01/1013 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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