SIMON SHILTON LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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07/11/247 November 2024 Confirmation statement made on 2024-10-24 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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27/10/2327 October 2023 Confirmation statement made on 2023-10-24 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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31/10/2231 October 2022 Confirmation statement made on 2022-10-24 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-10-24 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/06/218 June 2021 30/09/20 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/04/206 April 2020 30/09/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/04/1911 April 2019 APPOINTMENT TERMINATED, SECRETARY DAVID SHILTON

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21/01/1921 January 2019 30/09/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/02/1816 February 2018 30/09/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/10/1527 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/12/144 December 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID MAURICE SHILTON / 04/12/2014

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON JAMES SHILTON / 26/11/2014

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM THOMAS HOUSE MEADOWCROFT BUSINESS PARK POPE LANE WHITESTAKE, PRESTON LANCASHIRE PR4 4AZ

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05/11/145 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/10/1331 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/02/138 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/11/125 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/11/1122 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/11/108 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/11/093 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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02/05/092 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/11/0828 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/11/071 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/11/0627 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 36 STATION STREET BURTON ON TRENT STAFFORDSHIRE DE14 1AX

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19/10/0619 October 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06

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24/10/0524 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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