VINCENT & SIMON LIMITED

Company Documents

DateDescription
12/03/1912 March 2019 FIRST GAZETTE

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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16/01/1816 January 2018 DIRECTOR APPOINTED MR QUANFANG YAN

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR QUANQUN YAN

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 208 GREEN LANES PALMERS GREEN LONDON N19 5UE

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29/09/1529 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/09/145 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/09/1310 September 2013 Annual return made up to 8 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/10/125 October 2012 Annual return made up to 8 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/10/1120 October 2011 Annual return made up to 8 August 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / QUANQUN YAN / 08/08/2010

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05/10/105 October 2010 Annual return made up to 8 August 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/10/0919 October 2009 Annual return made up to 8 August 2009 with full list of shareholders

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18/12/0818 December 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/05/0830 May 2008 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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29/05/0829 May 2008 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/07/0613 July 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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26/08/0526 August 2005 NEW SECRETARY APPOINTED

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26/08/0526 August 2005 NEW DIRECTOR APPOINTED

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26/08/0526 August 2005 REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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19/08/0519 August 2005 SECRETARY RESIGNED

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19/08/0519 August 2005 DIRECTOR RESIGNED

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08/08/058 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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