SIMON WIDDOWSON LIMITED

Company Documents

DateDescription
08/03/198 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/02/1926 February 2019 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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09/02/199 February 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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30/01/1930 January 2019 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 39-42 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP

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17/01/1917 January 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019272,00009481

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044561260005

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20/07/1820 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/07/1728 July 2017 31/12/16 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/07/164 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/06/1526 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/06/1430 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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27/06/1427 June 2014 APPOINTMENT TERMINATED, SECRETARY DEREK WIDDOWSON

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27/06/1427 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WIDDOWSON / 02/05/2014

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/07/1322 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/06/1221 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/03/1213 March 2012 DIRECTOR APPOINTED MR DERK WIDDOWSON

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11/07/1111 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/08/1026 August 2010 Annual return made up to 6 June 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WIDDOWSON / 05/06/2010

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/07/098 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/06/0819 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/10/0720 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0714 August 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/06/0629 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/02/068 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/06/0513 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/11/049 November 2004 SECRETARY'S PARTICULARS CHANGED

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/06/0411 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/02/0413 February 2004 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02

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01/09/031 September 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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28/06/0228 June 2002 DIRECTOR RESIGNED

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28/06/0228 June 2002 S366A DISP HOLDING AGM 06/06/02

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28/06/0228 June 2002 S386 DISP APP AUDS 06/06/02

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28/06/0228 June 2002 S386 DISP APP AUDS 06/06/02

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28/06/0228 June 2002 SECRETARY RESIGNED

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28/06/0228 June 2002 NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 NEW SECRETARY APPOINTED

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28/06/0228 June 2002 S366A DISP HOLDING AGM 06/06/02

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28/06/0228 June 2002 SHARES RECLASSIFIED 06/06/02

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06/06/026 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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