SIMON ATKINSON HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Change of share class name or designation |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 04/01/244 January 2024 | Change of details for Mr Simon Matthew Atkinson as a person with significant control on 2023-10-05 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-22 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Director's details changed for Mr Simon Matthew Atkinson on 2022-01-18 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON MATTHEW ATKINSON / 23/08/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/02/1629 February 2016 | 22/12/15 NO CHANGES |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/02/1525 February 2015 | 22/12/14 NO CHANGES |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATHEW ATKINSON / 20/01/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/02/146 February 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 05/09/135 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/01/1324 January 2013 | 22/12/12 NO CHANGES |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/02/1216 February 2012 | 22/12/11 NO CHANGES |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY HUGH CAMERON |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 2ND FLOOR COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/03/104 March 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATHEW ATKINSON / 04/03/2010 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DISS40 (DISS40(SOAD)) |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/11/0820 November 2008 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/11/0811 November 2008 | FIRST GAZETTE |
| 09/01/079 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: APEX HOUSE, GRAND ARCADE TALLY HO CORNER FINCHLEY LONDON N12 0EH |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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