SIMON MORT REPORTS LIMITED
Company number 02052282 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Sep 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 20 May 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 18 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Jun 2024 | Micro company accounts made up to 2023-12-31 · 11 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 9 Jan 2024 | Director's details changed for Mr Thomas Morgan Brothwell on 2023-08-23 · 2 pages | View document |
| 9 Jan 2024 | Change of details for Mr Thomas Morgan Brothwell as a person with significant control on 2023-08-23 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 13 Apr 2023 | Termination of appointment of Joana Teresa Pinto Caldeira Martinho as a director on 2023-03-29 · 1 page | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 4 pages | View document |
| 6 Jan 2023 | Cessation of Joana Teresa Pinto Caldeira Martinho as a person with significant control on 2023-01-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Director's details changed for Ms Joana Teresa Pinto Caldeira Martinho on 2021-11-15 · 2 pages | View document |
| 2 Dec 2021 | Change of details for Ms Joana Teresa Pinto Caldeira Martinho as a person with significant control on 2021-11-15 · 2 pages | View document |
| 2 Dec 2021 | Change of details for Mr Thomas Morgan Brothwell as a person with significant control on 2021-11-15 · 2 pages | View document |
| 2 Dec 2021 | Director's details changed for Mr Thomas Morgan Brothwell on 2021-11-15 · 2 pages | View document |
| 14 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANA TERESA PINTO CALDEIRA MARTINHO / 10/02/2020 | View document |
| 10 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR THOMAS MORGAN BROTHWELL / 10/02/2021 | View document |
| 10 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MS JOANA TERESA PINTO CALDEIRA MARTINHO / 10/02/2020 | View document |
| 10 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MORGAN BROTHWELL / 10/02/2021 | View document |
| 10 Feb 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANA TERESA PINTO CALDEIRA MARTINHO / 04/02/2020 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 1 Jan 2019 | DIRECTOR APPOINTED MS JOANA TERESA PINTO CALDEIRA MARTINHO | View document |
| 1 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 1 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANA TERESA PINTO CALDEIRA MARTINHO | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MORGAN BROTHWELL / 10/04/2018 | View document |
| 10 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS MORGAN BROTHWELL / 10/04/2018 | View document |
| 9 Apr 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM C/O CRITCHLEYS LLP; BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OXFORDSHIRE OX1 2EP ENGLAND | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM C/O CRITCHLEYS LLP GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MORT | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY ELISABETH MORT | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH MORT | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 30 ST GILES OXFORD OXFORDSHIRE OX1 3LE | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED THOMAS MORGAN BROTHWELL | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Dec 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 13 Mar 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 7 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 12 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH VICTORIA KATHLEEN MORT / 31/12/2009 | View document |
| 15 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SIMON ROBERT MORT / 31/12/2009 | View document |
| 25 Nov 2009 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 24 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 31 May 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | SECRETARY RESIGNED | View document |
| 31 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 19 Jul 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 35 ST THOMAS ST LONDON SE1 9SN | View document |
| 30 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 22 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 3 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 5 Nov 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 17 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 | View document |
| 25 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 30 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 9 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 28 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 17 Dec 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 23 Mar 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 19 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 16 Dec 1991 | DELIVERY EXT'D 3 MTH 28/02/91 | View document |
| 28 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 11 Jan 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 28 Mar 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 26 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 7 Jun 1989 | RETURN MADE UP TO 20/03/88; FULL LIST OF MEMBERS | View document |
| 3 May 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 | View document |
| 4 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 25 Jan 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 20 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1987 | REGISTERED OFFICE CHANGED ON 20/01/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 31 Dec 1986 | GAZETTABLE DOCUMENT | View document |
| 8 Dec 1986 | COMPANY NAME CHANGED HIDEMASS LIMITED CERTIFICATE ISSUED ON 08/12/86 | View document |
| 4 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |