SIMPLIE SMITH & JONES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/05/2430 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 01/02/231 February 2023 | Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/05/2127 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/05/2019 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/02/1914 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | DISS40 (DISS40(SOAD)) |
| 20/03/1820 March 2018 | FIRST GAZETTE |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/02/1612 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/03/1511 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/02/1215 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN RODERICK JONES / 31/12/2010 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SMITH / 31/12/2010 |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRYERN COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2010 |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/01/1018 January 2010 | SAIL ADDRESS CHANGED FROM: 125 WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2DR UNITED KINGDOM |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SMITH / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN RODERICK JONES / 18/01/2010 |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/04/996 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/9510 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/10/946 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/08/94 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/02/9411 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | S369(4) SHT NOTICE MEET 16/11/90 |
| 17/02/9117 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/03/906 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/09/864 September 1986 | RETURN MADE UP TO 05/07/86; FULL LIST OF MEMBERS |
| 09/08/869 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 09/08/869 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/06/8624 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/8622 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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