SIMON WILLIAMS LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewMicro company accounts made up to 2025-06-30

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21/10/2421 October 2024 Confirmation statement made on 2024-10-20 with no updates

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01/08/241 August 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/05/246 May 2024 Current accounting period shortened from 2024-10-31 to 2024-06-30

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05/01/245 January 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-20 with no updates

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12/12/2212 December 2022 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/10/2222 October 2022 Confirmation statement made on 2022-10-20 with no updates

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20/11/2120 November 2021 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with no updates

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/10/2023 October 2020 SAIL ADDRESS CHANGED FROM: 36 WEST ROAD TIPTON WEST MIDLANDS DY4 0XJ ENGLAND

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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04/01/204 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/12/1523 December 2015 Annual return made up to 20 October 2015 with full list of shareholders

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23/12/1523 December 2015 SAIL ADDRESS CHANGED FROM: 91B LONDON ROAD HINCKLEY LEICESTERSHIRE LE10 1HH UNITED KINGDOM

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/12/143 December 2014 Annual return made up to 20 October 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/10/1227 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/10/1124 October 2011 SAIL ADDRESS CHANGED FROM: 226 HINCKLEY ROAD EARL SHILTON LEICESTERSHIRE LE9 7LF UNITED KINGDOM

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24/10/1124 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/10/1026 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/11/0910 November 2009 SAIL ADDRESS CHANGED FROM: 226 HINCKLEY ROAD EARL SHILTON LEICESTERSHIRE LE9 7LF

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10/11/0910 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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09/11/099 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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09/11/099 November 2009 SAIL ADDRESS CREATED

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09/11/099 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER WILLIAMS / 01/10/2009

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/10/0828 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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22/10/0722 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/11/0624 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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13/10/0513 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/10/0411 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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25/10/0325 October 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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22/10/0222 October 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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26/10/0126 October 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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16/10/0016 October 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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11/11/9911 November 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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11/11/9911 November 1999 NEW DIRECTOR APPOINTED

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11/11/9911 November 1999 DIRECTOR'S PARTICULARS CHANGED

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21/05/9921 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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30/04/9930 April 1999 REGISTERED OFFICE CHANGED ON 30/04/99 FROM: 8 ADCOTE CLOSE BARWELL LEICESTERSHIRE LE9 8DT

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11/11/9811 November 1998 S366A DISP HOLDING AGM 02/11/98

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11/11/9811 November 1998 S386 DISP APP AUDS 02/11/98

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11/11/9811 November 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS

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23/12/9723 December 1997 NEW DIRECTOR APPOINTED

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23/12/9723 December 1997 REGISTERED OFFICE CHANGED ON 23/12/97 FROM: 8 ADCOTE CLOSE BOSWELL LEICESTER LE98OT

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23/12/9723 December 1997 NEW SECRETARY APPOINTED

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02/11/972 November 1997 SECRETARY RESIGNED

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02/11/972 November 1997 DIRECTOR RESIGNED

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20/10/9720 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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