SIMON BOYD LIMITED
Company number 03565560 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-05-18 with updates · 5 pages | View document |
| 17 Jul 2026 | Appointment of Miss Nikole Madelaine Giselle Grimes as a director on 2025-06-30 · 2 pages | View document |
| 16 Jul 2026 | Appointment of Miss Cordelia Victoria Grimes as a director on 2025-06-30 · 2 pages | View document |
| 17 May 2026 | Resolutions · 2 pages | View document |
| 21 Jul 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 21 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-18 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-18 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 18 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 5 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 13 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 12 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders · 5 pages | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | View document |
| 26 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 13 Jun 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 29 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 17 Aug 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 19 Nov 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/11/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1998 | DIRECTOR RESIGNED | View document |
| 20 Jul 1998 | SECRETARY RESIGNED | View document |
| 18 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |