SIMON PRATLEY LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Micro company accounts made up to 2024-04-25

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26/01/2526 January 2025 Previous accounting period shortened from 2024-04-28 to 2024-04-25

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with no updates

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28/04/2428 April 2024 Micro company accounts made up to 2023-04-28

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25/04/2425 April 2024 Annual accounts for year ending 25 Apr 2024

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29/01/2429 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-28

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17/10/2317 October 2023 Confirmation statement made on 2023-10-16 with no updates

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21/05/2321 May 2023 Micro company accounts made up to 2022-04-30

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28/04/2328 April 2023 Annual accounts for year ending 28 Apr 2023

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22/02/2322 February 2023 Previous accounting period shortened from 2022-05-31 to 2022-04-30

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22/10/2222 October 2022 Confirmation statement made on 2022-10-16 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/10/2117 October 2021 Confirmation statement made on 2021-10-16 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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11/01/2111 January 2021 PREVEXT FROM 31/01/2020 TO 31/07/2020

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18/10/2018 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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16/09/2016 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PRATLEY / 31/08/2020

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14/09/2014 September 2020 APPOINTMENT TERMINATED, SECRETARY JOHN LIMBERT

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14/09/2014 September 2020 REGISTERED OFFICE CHANGED ON 14/09/2020 FROM 13 WILTON PLACE BASINGSTOKE HAMPSHIRE RG21 7UD

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/11/1827 November 2018 PREVSHO FROM 28/02/2018 TO 31/01/2018

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27/10/1827 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/12/1618 December 2016 PREVSHO FROM 24/03/2016 TO 28/02/2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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27/12/1527 December 2015 PREVSHO FROM 31/03/2015 TO 24/03/2015

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24/10/1524 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/01/1510 January 2015 PREVSHO FROM 15/04/2014 TO 31/03/2014

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21/10/1421 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 15 April 2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/01/1416 January 2014 PREVSHO FROM 22/04/2013 TO 15/04/2013

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20/10/1320 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 22 April 2012

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15/04/1315 April 2013 Annual accounts for year ending 15 Apr 2013

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25/01/1325 January 2013 PREVSHO FROM 30/04/2012 TO 22/04/2012

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03/11/123 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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22/04/1222 April 2012 Annual accounts for year ending 22 Apr 2012

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02/02/122 February 2012 30/04/11 TOTAL EXEMPTION FULL

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31/10/1131 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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04/02/114 February 2011 30/04/10 TOTAL EXEMPTION FULL

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02/11/102 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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25/02/1025 February 2010 30/04/09 TOTAL EXEMPTION FULL

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PRATLEY / 15/10/2009

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13/11/0913 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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18/08/0918 August 2009 PREVEXT FROM 31/10/2008 TO 30/04/2009

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20/11/0820 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 31/10/07 TOTAL EXEMPTION FULL

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19/11/0719 November 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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03/11/063 November 2006 SECRETARY RESIGNED

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03/11/063 November 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD

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03/11/063 November 2006 DIRECTOR RESIGNED

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03/11/063 November 2006 NEW SECRETARY APPOINTED

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16/10/0616 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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