SIMTON GEMS LIMITED

Company Documents

DateDescription
06/01/146 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/02/131 February 2013 Annual return made up to 14 December 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/02/1228 February 2012 Annual return made up to 14 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/02/111 February 2011 Annual return made up to 14 December 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/02/1026 February 2010 Annual return made up to 14 December 2009 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/03/0920 March 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/03/083 March 2008 RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/02/0710 February 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/12/0528 December 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/09/057 September 2005 SECRETARY RESIGNED

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07/09/057 September 2005 NEW SECRETARY APPOINTED

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17/01/0517 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/01/046 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/02/035 February 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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27/12/0027 December 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/03/001 March 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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01/07/991 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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03/02/993 February 1999 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS

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18/05/9818 May 1998 SECRETARY RESIGNED

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18/05/9818 May 1998 REGISTERED OFFICE CHANGED ON 18/05/98 FROM:
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR

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18/05/9818 May 1998 NEW SECRETARY APPOINTED

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18/05/9818 May 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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10/04/9710 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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10/04/9710 April 1997 FULL ACCOUNTS MADE UP TO 30/06/95

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10/04/9710 April 1997 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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18/03/9618 March 1996 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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20/02/9620 February 1996 REGISTERED OFFICE CHANGED ON 20/02/96 FROM:
C/O NUNN CRICK AND BUSSELL
13 ST JOHNS ROAD
HARROW
MIDDLESEX HA1 2DF

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10/02/9510 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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10/02/9510 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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02/02/952 February 1995 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/02/9425 February 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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26/07/9326 July 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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08/01/938 January 1993 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS

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22/06/9222 June 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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10/03/9210 March 1992 RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS

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25/10/9125 October 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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03/10/913 October 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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30/01/9130 January 1991 FULL ACCOUNTS MADE UP TO 30/06/89

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21/02/9021 February 1990 RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS

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21/02/9021 February 1990 FULL ACCOUNTS MADE UP TO 30/06/88

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23/02/8923 February 1989 RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS

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23/02/8923 February 1989 FULL ACCOUNTS MADE UP TO 30/06/87

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17/02/8917 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/01/8813 January 1988 RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS

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17/12/8717 December 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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16/12/8716 December 1987 FULL ACCOUNTS MADE UP TO 30/06/85

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16/12/8716 December 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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16/12/8716 December 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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23/11/8723 November 1987 ORDER OF COURT - RESTORATION 12/11/87

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07/04/877 April 1987 DISSOLVED

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25/11/8625 November 1986 FIRST GAZETTE

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