SIMON EXTON DESIGNS LIMITED

Company Documents

DateDescription
09/11/199 November 2019 VOLUNTARY STRIKE OFF SUSPENDED

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01/10/191 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/09/1923 September 2019 APPLICATION FOR STRIKING-OFF

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13/05/1913 May 2019 31/03/19 TOTAL EXEMPTION FULL

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

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/06/1630 June 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM CAPRICORN, LAMB LANE NEWPORT GWENT NP18 1HA

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

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/09/1518 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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18/09/1518 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROSS EXTON / 17/09/2015

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18/09/1518 September 2015 SECRETARY'S CHANGE OF PARTICULARS / RITA EXTON / 17/09/2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/09/1430 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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31/10/1331 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/10/1210 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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26/06/1226 June 2012 CURREXT FROM 30/09/2012 TO 31/03/2013

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09/05/129 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROSS EXTON / 18/09/2010

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01/10/101 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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09/11/099 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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22/09/0922 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/10/0810 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 S366A DISP HOLDING AGM 17/10/07

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28/09/0728 September 2007 DIRECTOR RESIGNED

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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18/09/0718 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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