SIMON AND SIMON LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-01-31 |
| 16/02/2116 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/02/156 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/01/1417 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/02/131 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/01/1220 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/01/1114 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MRS LYNNE ELIZABETH SIMON |
| 01/02/101 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ELIEZER SIMON / 29/01/2010 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SIMON |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9224 June 1992 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/9224 June 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/02/9217 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 FROM: 30 CHURCH STREET BIRMINGHAM B3 2NP |
| 13/02/9213 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | COMPANY NAME CHANGED QUICK OFFER LIMITED CERTIFICATE ISSUED ON 13/02/92 |
| 12/02/9212 February 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/92 |
| 14/01/9214 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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