SIMON EVERETT LIMITED

Company number 04615588 ·

Dissolved

50 filings

Date Filing
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRUCE HENRY EVERETT / 01/01/2015 View document
25 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / WENDY EVERETT / 01/01/2015 View document
25 Jan 2016 Annual return made up to 12 December 2015 with full list of shareholders View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Jan 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
22 Dec 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM · YEWGARTH, NEW ROAD · WINDERMERE · CUMBRIA · LA23 2LA View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Jan 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual Accounts For Year Ended 31/03/12 View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
26 Jan 2011 Annual return made up to 12 December 2010 with full list of shareholders View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRUCE HENRY EVERETT / 12/12/2009 View document
14 Jan 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
12 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
13 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Dec 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
20 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
15 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
24 Jan 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
24 Jan 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: G OFFICE CHANGED 24/01/06 YEWGARETH NEW ROAD WINDERMERE CUMBRIA LA23 2LA View document
24 Jan 2006 LOCATION OF DEBENTURE REGISTER View document
12 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Jan 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Feb 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
28 Feb 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
17 Jan 2003 DIRECTOR RESIGNED View document
17 Jan 2003 SECRETARY RESIGNED View document
17 Jan 2003 NEW DIRECTOR APPOINTED View document
17 Jan 2003 NEW SECRETARY APPOINTED View document
17 Jan 2003 REGISTERED OFFICE CHANGED ON 17/01/03 FROM: G OFFICE CHANGED 17/01/03 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
12 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document