SIMONS ELECTRICAL LIMITED
Company number 02233303 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Liquidators' statement of receipts and payments to 2025-09-15 · 29 pages | View document |
| 24 Sep 2024 | Resolutions · 1 page | View document |
| 24 Sep 2024 | Statement of affairs · 10 pages | View document |
| 24 Sep 2024 | Registered office address changed from 484, Honeypot Lane Stanmore Middx HA7 1JR to C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF on 2024-09-24 · 3 pages | View document |
| 24 Sep 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Jul 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 24 Mar 2024 | Termination of appointment of Ramon Green as a director on 2024-03-06 · 1 page | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 4 Jul 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 3 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 18 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 21 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 12 Jun 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 24 Sep 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 24 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANKLYN GREEN / 10/09/2013 | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Sep 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 5 pages | View document |
| 18 Oct 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 Nov 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 4 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 15 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 24 Sep 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | View document |
| 24 Sep 1997 | DIRECTOR RESIGNED | View document |
| 30 Jan 1997 | DIRECTOR RESIGNED | View document |
| 26 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 26 Nov 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS | View document |
| 3 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 3 Oct 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS | View document |
| 4 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 24 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 30 Sep 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1992 | £ NC 100/1000 10/06/9 | View document |
| 3 Nov 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS | View document |
| 21 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 21 Aug 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 4 Aug 1992 | Memorandum and Articles of Association · 11 pages | View document |
| 4 Aug 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1992 | SECRETARY RESIGNED | View document |
| 14 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1992 | SECRETARY RESIGNED | View document |
| 21 May 1992 | Certificate of change of name · 2 pages | View document |
| 21 May 1992 | COMPANY NAME CHANGED SAFETY FAST LIMITED CERTIFICATE ISSUED ON 21/05/92 | View document |
| 18 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 18 Dec 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS | View document |
| 22 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 22 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 29 Nov 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS | View document |
| 29 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 6 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1988 | ALTER MEM AND ARTS 210388 | View document |
| 6 Apr 1988 | REGISTERED OFFICE CHANGED ON 06/04/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 21 Mar 1988 | Incorporation · 17 pages | View document |
| 21 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |