CHARLES SIMON LTD.
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 19/11/2119 November 2021 | Application to strike the company off the register |
| 23/10/2123 October 2021 | Previous accounting period shortened from 2021-06-19 to 2021-04-05 |
| 23/10/2123 October 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 12/11/1912 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/11/2019 |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 26/12/1726 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 01/10/171 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LEEPER |
| 18/07/1718 July 2017 | ADOPT ARTICLES 01/07/2017 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 3 SADDLERS MEWS LONDON SW8 1HW ENGLAND |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM UNIT 1 ROWAN COURT 56 HIGH STREET WIMBLEDON LONDON SW19 5EE ENGLAND |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES LEEPER / 09/11/2015 |
| 29/09/1529 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 21/07/1521 July 2015 | COMPANY NAME CHANGED SIMON CHARLES OF LONDON LTD. CERTIFICATE ISSUED ON 21/07/15 |
| 16/07/1516 July 2015 | CURREXT FROM 30/11/2015 TO 05/04/2016 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/09/1429 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/09/1327 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES LEEPER / 07/03/2013 |
| 13/11/1213 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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