SIMON GENT LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Unaudited abridged accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with no updates

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30/04/2430 April 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with no updates

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26/10/2326 October 2023 Director's details changed for Mr Simon Nigel Gent on 2023-10-26

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26/10/2326 October 2023 Change of details for Mr Simon Nigel Gent as a person with significant control on 2023-10-26

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09/03/239 March 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with no updates

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31/03/2231 March 2022 Unaudited abridged accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with no updates

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25/03/2125 March 2021 30/11/20 UNAUDITED ABRIDGED

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES

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12/05/2012 May 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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03/07/193 July 2019 30/11/18 UNAUDITED ABRIDGED

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29/04/1929 April 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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14/08/1814 August 2018 30/11/17 UNAUDITED ABRIDGED

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19/12/1719 December 2017 PSC'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH GENT / 01/12/2017

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NIGEL GENT / 01/12/2017

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18/12/1718 December 2017 PSC'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH GENT / 01/12/2017

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18/12/1718 December 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON NIGEL GENT / 01/12/2017

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM THORNELOE HOUSE 25 BARBOURNE ROAD WORCESTER WORCESTERSHIRE WR1 1RU ENGLAND

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18/12/1718 December 2017 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH GENT / 01/12/2017

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH GENT / 01/12/2017

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH GENT / 01/12/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM THORNELOE HOUSE 25 BARBOURNE ROAD WORCESTER WORCESTERSHIRE WR4 0SH ENGLAND

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NIGEL GENT / 15/05/2017

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM BROOK HOUSE HORSE ROAD WELLINGTON HEATH LEDBURY HEREFORDSHIRE HR8 1LS

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15/05/1715 May 2017 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH GENT / 15/05/2017

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH GENT / 15/05/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/06/1623 June 2016 DIRECTOR APPOINTED MRS CATHERINE ELIZABETH GENT

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 Annual return made up to 29 November 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/08/141 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/12/1316 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/12/126 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/12/1128 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/12/108 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NIGEL GENT / 29/11/2009

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/12/081 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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02/01/082 January 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS; AMEND

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30/11/0730 November 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 6 EDGAR STREET WORCESTER WORCESTERSHIRE WR1 2LR

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29/11/0629 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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