BENJAMIN SIMON & SONS LIMITED

Company number 00161762 ·

Dissolved

86 filings

Date Filing
22 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
18 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
20 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
4 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH View document
4 Apr 2014 DIRECTOR APPOINTED MRS JANET CAROLINE O'CONNOR View document
26 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
1 Aug 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
8 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
28 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
9 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
2 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
14 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
28 Sep 2010 DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN SMITH View document
5 Jul 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
26 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
14 Jul 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
22 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
6 Aug 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
14 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
27 Jun 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
11 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
7 Aug 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
2 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
26 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jul 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
13 Sep 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
9 Aug 2004 NEW SECRETARY APPOINTED View document
9 Aug 2004 DIRECTOR RESIGNED View document
9 Aug 2004 SECRETARY RESIGNED View document
15 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
15 Sep 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
18 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
10 Sep 2002 RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS View document
24 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: · PO BOX 122 · FAIRWEATHER GREEN · THORNTON ROAD · BRADFORD WEST YORKSHIRE BD8 OHZ View document
15 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
18 Dec 2001 RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS View document
4 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
31 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
24 Oct 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
21 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
16 Aug 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS View document
1 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
23 Jul 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View document
5 Jun 1998 DIRECTOR RESIGNED View document
10 May 1998 NEW DIRECTOR APPOINTED View document
10 May 1998 NEW SECRETARY APPOINTED View document
10 May 1998 NEW DIRECTOR APPOINTED View document
8 May 1998 DIRECTOR RESIGNED View document
8 May 1998 SECRETARY RESIGNED View document
8 May 1998 DIRECTOR RESIGNED View document
30 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
2 Oct 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS View document
9 Jul 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
12 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
11 Jan 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
29 Jun 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS View document
5 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
28 Jun 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS View document
28 Jun 1994 S252 DISP LAYING ACC 26/05/94 View document
22 Dec 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
10 Jun 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View document
27 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Dec 1992 COMPANY NAME CHANGED · GERRISH,AMES & SIMKINS,LIMITED · CERTIFICATE ISSUED ON 24/12/92 View document
8 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
2 Jul 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS View document
10 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jul 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
3 Jul 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS View document
27 Jun 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS View document
27 Jun 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
31 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Sep 1989 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS View document
27 Sep 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
30 Sep 1988 RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS View document
30 Sep 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
22 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Oct 1987 RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS View document
19 Oct 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
6 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Dec 1986 RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS View document
18 Dec 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document