SIMON LIGHT LIMITED

Company number 02865599 ·

Active

96 filings

Date Filing
17 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
20 May 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
11 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
23 Jun 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
26 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
20 Jun 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
13 Jul 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
14 Apr 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
25 Jun 2021 Confirmation statement made on 2021-05-19 with no updates · 3 pages View document
15 Apr 2021 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
25 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View document
19 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
11 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
22 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
21 Apr 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
20 Jun 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
8 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
9 Jul 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
28 May 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
7 May 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
25 Feb 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Feb 2014 SECOND FILING FOR FORM SH01 View document
14 Jun 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
2 May 2013 VARYING SHARE RIGHTS AND NAMES View document
2 May 2013 06/04/13 STATEMENT OF CAPITAL GBP 4 View document
22 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
25 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LIGHT / 19/05/2012 View document
25 May 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
21 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
6 Jul 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
20 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
1 Jun 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
23 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
1 Jun 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
11 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
19 Aug 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
25 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
6 Jul 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS View document
21 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
14 Jun 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
2 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
15 Jul 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
12 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
3 Dec 2004 REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 19-21 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX View document
13 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS View document
11 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
13 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
20 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS View document
3 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
17 Jul 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS View document
16 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS View document
17 May 2001 COMPANY NAME CHANGED M.J. WARNER (STAR STREET) LIMITE D CERTIFICATE ISSUED ON 16/05/01 View document
16 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
26 Apr 2001 NEW SECRETARY APPOINTED View document
26 Apr 2001 NEW DIRECTOR APPOINTED View document
14 Apr 2001 REGISTERED OFFICE CHANGED ON 14/04/01 FROM: HARE STREET BUNTINGFORD HERTFORDSHIRE View document
14 Apr 2001 DIRECTOR RESIGNED View document
14 Apr 2001 SECRETARY RESIGNED View document
18 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
25 May 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS View document
16 Aug 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
9 Jun 1999 RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS View document
21 Aug 1998 S386 DISP APP AUDS 19/08/98 View document
21 Aug 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
16 Jun 1998 RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS View document
28 Aug 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
12 Jun 1997 RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS View document
2 Aug 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
28 May 1996 RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS View document
31 Oct 1995 RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS View document
31 Jul 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
22 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 1994 RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS View document
24 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Nov 1993 REGISTERED OFFICE CHANGED ON 24/11/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP View document
25 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document