SARA & SIMON LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with no updates

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21/06/2421 June 2024 Appointment of Mr Simon Christopher Davies as a director on 2023-05-05

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Memorandum and Articles of Association

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Particulars of variation of rights attached to shares

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13/05/2413 May 2024 Change of share class name or designation

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-19 with updates

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04/05/234 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-19 with no updates

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22/11/2222 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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20/03/2020 March 2020 SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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30/03/1730 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA ANNE DAVIES / 09/05/2016

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09/05/169 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM COLLINGWOOD HOUSE 11 COLLINGWOOD STREET COUNDON BISHOP AUCKLAND DURHAM DL14 8LG

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09/05/169 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DAVIES / 09/05/2016

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01/04/161 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/10/1528 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DAVIES / 30/09/2015

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA ANNE DAVIES / 30/09/2015

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01/04/151 April 2015 Annual return made up to 19 March 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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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA ANNE DAVIES / 19/03/2008

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

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25/03/1425 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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11/11/1311 November 2013 SECOND FILING WITH MUD 19/03/13 FOR FORM AR01

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11/11/1311 November 2013 SECOND FILING WITH MUD 19/03/12 FOR FORM AR01

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/09/1317 September 2013 SECOND FILING WITH MUD 19/03/12 FOR FORM AR01

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20/08/1320 August 2013 DISS40 (DISS40(SOAD))

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19/08/1319 August 2013 Annual return made up to 19 March 2013 with full list of shareholders

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05/08/135 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DAVIES / 27/04/2012

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA ANNE DAVIES / 27/04/2012

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16/07/1316 July 2013 FIRST GAZETTE

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

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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29/03/1229 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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06/02/106 February 2010 SAIL ADDRESS CREATED

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06/02/106 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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