SIMON'S SPECIMEN SHELLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/07/1627 July 2016 | PREVEXT FROM 19/12/2015 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/09/1524 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 19 December 2014 |
| 19/12/1419 December 2014 | Annual accounts for year ending 19 Dec 2014 |
| 14/10/1414 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PIERS AIKEN / 03/06/2013 |
| 14/10/1414 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 19 December 2013 |
| 19/12/1319 December 2013 | Annual accounts for year ending 19 Dec 2013 |
| 01/10/131 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 19 December 2012 |
| 19/12/1219 December 2012 | Annual accounts for year ending 19 Dec 2012 |
| 26/09/1226 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 19 December 2011 |
| 26/09/1126 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 19 December 2010 |
| 23/09/1023 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAY AIKEN / 21/09/2010 |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 19 December 2009 |
| 18/12/0918 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/08 |
| 02/11/092 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 19 December 2008 |
| 17/10/0817 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/10/0817 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0817 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/08 FROM: 1 HESKETH BANK BADGER HILL YORK N YORKS YO10 5HH |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 19 December 2007 |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/05 |
| 21/02/0621 February 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 19/12/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/10/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 1 HESKETH BANK BADGER HILL YORK YO10 5HH |
| 10/03/0510 March 2005 | NC INC ALREADY ADJUSTED 17/12/04 |
| 04/01/054 January 2005 | � NC 100/29844 17/12/ |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | COMPANY NAME CHANGED LIMCO 117 LIMITED CERTIFICATE ISSUED ON 20/12/04 |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: STAMFORD HOUSE PICCADILLY YORK NORTH YORKSHIRE YO1 9PP |
| 21/09/0421 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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