SIMONSTONE PRIME LTD

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DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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14/05/2514 May 2025 Application to strike the company off the register

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19/02/2519 February 2025 Micro company accounts made up to 2024-05-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-03 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/01/2416 January 2024 Micro company accounts made up to 2023-05-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-03 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/12/2212 December 2022 Micro company accounts made up to 2022-05-31

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29/11/2229 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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28/11/2228 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-28

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28/11/2228 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-28

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28/11/2228 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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15/11/2215 November 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-15

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15/09/2215 September 2022 Cessation of Samuel Osborne as a person with significant control on 2022-08-31

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15/09/2215 September 2022 Registered office address changed from 36 Crownage Court 99 Staines Road West Sunbury on Thames TW16 7FG United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-15

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15/09/2215 September 2022 Notification of Mohammed Ayyaz as a person with significant control on 2022-08-31

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15/09/2215 September 2022 Termination of appointment of Samuel Osborne as a director on 2022-08-31

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15/09/2215 September 2022 Appointment of Mr Mohammed Ayyaz as a director on 2022-08-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/02/228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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04/12/204 December 2020 CESSATION OF ANDREW BAXTER AS A PSC

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04/12/204 December 2020 REGISTERED OFFICE CHANGED ON 04/12/2020 FROM RYEHILLS FARM HOUSE MARSKE BY THE SEA TS11 6HY UNITED KINGDOM

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04/12/204 December 2020 DIRECTOR APPOINTED MR DANIEL TIRSA

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04/12/204 December 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW BAXTER

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04/12/204 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL TIRSA

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08/09/208 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BAXTER

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08/09/208 September 2020 APPOINTMENT TERMINATED, DIRECTOR RAFAL MALECKI

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08/09/208 September 2020 CESSATION OF RAFAL MALECKI AS A PSC

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08/09/208 September 2020 DIRECTOR APPOINTED MR ANDREW BAXTER

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08/09/208 September 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM FLAT 80 ALL SAINTS ROAD NEWMARKET CB8 8HF UNITED KINGDOM

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 DIRECTOR APPOINTED MR RAFAL MALECKI

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09/05/199 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFAL MALECKI

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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09/05/199 May 2019 CESSATION OF TERRY DUNNE AS A PSC

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06/02/196 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGOWN

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08/03/188 March 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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08/03/188 March 2018 CESSATION OF CHRISTOPHER MCGOWN AS A PSC

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 6 NIXONS CLOSE LEADENHALL MILTON KEYNES MK6 5HN UNITED KINGDOM

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31/05/1731 May 2017 DIRECTOR APPOINTED CHRISTOPHER MCGOWN

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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01/02/171 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 18 GRANGE ROAD WOLVERHAMPTON WV14 9TD UNITED KINGDOM

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARC SALT

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03/10/163 October 2016 DIRECTOR APPOINTED RICHARD GRAY

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 53 CHESTNUT ROAD NORTHAMPTON NN3 2JL UNITED KINGDOM

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR ARNAS PUIDOKAS

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24/06/1624 June 2016 DIRECTOR APPOINTED MARC SALT

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07/06/167 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM FLAT 8 TUTON HOUSE 45 NURSERY GROVE GRAVESEND DA11 7BG UNITED KINGDOM

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR OLALEKAN OGUNKOYA

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12/10/1512 October 2015 DIRECTOR APPOINTED ARNAS PUIDOKAS

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / OLALEKAN OGUNKOYA / 30/07/2015

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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03/08/153 August 2015 DIRECTOR APPOINTED OLALEKAN OGUNKOYA

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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23/05/1523 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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