SIMON GILLESPIE ASSOCIATES LTD

Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-03-31

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08/01/248 January 2024 Confirmation statement made on 2023-12-15 with no updates

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-03-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-15 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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19/01/2219 January 2022 Confirmation statement made on 2021-12-15 with no updates

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-03-31

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30/01/1530 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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02/12/142 December 2014 31/03/14 TOTAL EXEMPTION FULL

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17/12/1317 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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19/09/1319 September 2013 31/03/13 TOTAL EXEMPTION FULL

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07/01/137 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILLESPIE / 07/01/2013

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01/10/121 October 2012 31/03/12 TOTAL EXEMPTION FULL

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03/01/123 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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21/09/1121 September 2011 31/03/11 TOTAL EXEMPTION FULL

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21/01/1121 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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28/07/1028 July 2010 31/03/10 TOTAL EXEMPTION FULL

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21/12/0921 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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25/07/0925 July 2009 31/03/09 TOTAL EXEMPTION FULL

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26/03/0926 March 2009 APPOINTMENT TERMINATED SECRETARY TIMOTHY GILLESPIE

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26/03/0926 March 2009 RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS

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28/08/0828 August 2008 31/03/08 TOTAL EXEMPTION FULL

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23/04/0823 April 2008 RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/01/072 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/12/0523 December 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/12/0413 December 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/01/048 January 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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03/10/033 October 2003 COMPANY NAME CHANGED S G MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/10/03

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16/12/0216 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 STRIKE-OFF ACTION DISCONTINUED

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02/10/022 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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03/09/023 September 2002 FIRST GAZETTE

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24/05/0224 May 2002 SECRETARY RESIGNED

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24/05/0224 May 2002 NEW SECRETARY APPOINTED

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02/10/012 October 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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15/12/0015 December 2000 SECRETARY RESIGNED

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15/12/0015 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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