R.W.SIMON LIMITED
Company number 00615240 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Termination of appointment of Imogen Simone Woolley as a director on 2026-09-01 · 1 page | View document |
| 1 Sep 2026 | Appointment of Dr Eleanor Woolley as a director on 2026-09-01 · 2 pages | View document |
| 14 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 4 Feb 2026 | Termination of appointment of Jonathan Gregg Simon as a director on 2026-01-31 · 1 page | View document |
| 19 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 25 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Full accounts made up to 2024-03-31 · 25 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Jan 2023 | Full accounts made up to 2022-03-31 · 24 pages | View document |
| 22 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 5 Jan 2022 | Full accounts made up to 2021-03-31 · 25 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 13 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 20 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 16 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BENJAMIN SIMON / 10/05/2017 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MISS IMOGEN SIMONE WOOLLEY | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MS LAILA CLAIR SIMON | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MR PHILIP BENJAMIN SIMON | View document |
| 21 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR HILARY WOOLLEY | View document |
| 4 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 22 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 28 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 15 Dec 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 28 Jan 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 3 Dec 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 28 Jan 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 26 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 30 Jan 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 12 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 28 Jan 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW SIMON / 25/11/2010 | View document |
| 25 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL HITCHINS / 25/11/2010 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREGG SIMON / 21/06/2010 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JANE WOOLLEY / 25/11/2010 | View document |
| 24 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Jan 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 25 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 29 Jun 2009 | APPOINTMENT TERMINATED SECRETARY JULIAN WINBORNE | View document |
| 29 Jun 2009 | SECRETARY APPOINTED MR TERENCE MICHAEL HITCHINS | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CONSTANCE SIMON | View document |
| 28 Jan 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jan 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | DIRECTOR RESIGNED | View document |
| 7 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 8 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 4 Feb 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 9 Feb 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 28 Jan 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 31 Jan 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 26 Jan 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS | View document |
| 14 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 5 Feb 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 13 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 9 Feb 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 | View document |
| 22 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS | View document |
| 30 Nov 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 | View document |
| 13 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1992 | RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 22 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1991 | RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1990 | RETURN MADE UP TO 23/09/90; FULL LIST OF MEMBERS | View document |
| 29 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 22 Aug 1990 | £ NC 10000/100000 02/03/90 | View document |
| 22 Aug 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/90 | View document |
| 30 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 30 Jan 1990 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS | View document |
| 16 Oct 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 4 May 1989 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 14 Jun 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS | View document |
| 14 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 29 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 6 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 6 Mar 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS | View document |
| 20 Nov 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |