SIMONE MCEWAN DESIGN LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2024-11-29 with no updates

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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27/12/2327 December 2023 Confirmation statement made on 2023-11-29 with no updates

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

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with no updates

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

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22/09/2222 September 2022 Confirmation statement made on 2022-09-17 with no updates

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03/11/213 November 2021 Confirmation statement made on 2021-09-17 with no updates

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

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 9 WIMPOLE STREET LONDON W1G 9SR

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

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/06/1629 June 2016 APPOINTMENT TERMINATED, SECRETARY AURIA@WIMPOLE STREET LTD

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08/10/158 October 2015 Annual return made up to 17 September 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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20/11/1420 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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

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19/09/1419 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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30/09/1330 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/02/1312 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMONE MCEWAN / 18/09/2012

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05/02/135 February 2013 APPOINTMENT TERMINATED, SECRETARY AURIA@WIMPOLE STREET LTD

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16/01/1316 January 2013 Annual return made up to 17 September 2012 with full list of shareholders

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16/01/1316 January 2013 CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD

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15/01/1315 January 2013 DIRECTOR APPOINTED SIMONE MCEWAN

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK SCOFFIN

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15/01/1315 January 2013 APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD

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09/01/139 January 2013 COMPANY NAME CHANGED P & A FUNDING LIMITED CERTIFICATE ISSUED ON 09/01/13

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09/01/139 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/01/134 January 2013 APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD

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04/01/134 January 2013 CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD

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

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17/04/1217 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/09/1121 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA UNITED KINGDOM

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05/05/115 May 2011 CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD

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05/05/115 May 2011 APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED

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05/05/115 May 2011 APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 9 WIMPOLE STREET LONDON W1G 9SR UNITED KINGDOM

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS

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20/09/1020 September 2010 CORPORATE SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED

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20/09/1020 September 2010 DIRECTOR APPOINTED MR PATRICK SCOFFIN

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17/09/1017 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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