SIMON PHILLIPS LIMITED
Company number SC144978 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BAIGENT | View document |
| 2 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Aug 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Aug 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Aug 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 4 Aug 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Oct 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM RENNIE SMITH & CO STRATHCLYDE BUSINESS CENTRE 120 CARSTAIRS STREET GLASGOW LANARKSHIRE G40 4JD | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEW BAIGENT / 16/06/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH BAIGENT / 16/06/2010 | View document |
| 9 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BAIGENT / 01/04/2008 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BAIGENT / 01/04/2008 | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jul 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 20 WOODSIDE LANE LANARK LANARKSHIRE ML11 9FH | View document |
| 31 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 19 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS | View document |
| 27 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | £ NC 100/120 18/08/05 | View document |
| 31 Aug 2005 | NC INC ALREADY ADJUSTED 18/08/05 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 19 Jul 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jul 2003 | SHARES SUB-DIVIDED 01/05/02 | View document |
| 19 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Jul 2002 | DIRECTOR RESIGNED | View document |
| 30 Jul 2002 | SECRETARY RESIGNED | View document |
| 25 Jun 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 25 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Oct 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: CROSSLAW HOUSE HOME STREET LANARK LANARKSHIRE ML11 9AZ | View document |
| 7 Jun 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | View document |
| 6 Oct 2000 | COMPANY NAME CHANGED ORCHARD HOUSE ASSOCIATES (SCOTLA ND) LIMITED CERTIFICATE ISSUED ON 09/10/00 | View document |
| 2 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/08/99 | View document |
| 8 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 3 Sep 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/07/98 | View document |
| 3 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 11 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 30 Jun 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS | View document |
| 8 Mar 1997 | MINUTES OF GEN MEETING | View document |
| 8 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 23 Aug 1996 | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS | View document |
| 2 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 2 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/04/96 | View document |
| 8 Aug 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/06/94 | View document |
| 17 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 26 Sep 1994 | RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS | View document |
| 16 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jun 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 16 Jun 1993 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |