SIMONSTONE HALL LIMITED
Company number 03489161 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 31 Dec 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANNON | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY CANNON | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 18 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBIN CANNON / 28/02/2015 | View document |
| 2 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN TIVERTON CANNON / 28/02/2015 | View document |
| 21 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jan 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM C/O RICHARD JOHNSON & PARTNERS MARKET PLACE HAWES NORTH YORKSHIRE DL8 3QS | View document |
| 8 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jun 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: BRISTOL BRIDGE HOUSE REDCLIFF STREET BRISTOL BS1 6BJ | View document |
| 28 Feb 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: MARSH HOUSE 11 MARSH STREET BRISTOL BS99 7BB | View document |
| 28 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 28 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | DIRECTOR RESIGNED | View document |
| 9 Sep 1999 | DIRECTOR RESIGNED | View document |
| 17 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS | View document |
| 16 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1998 | DIRECTOR RESIGNED | View document |
| 6 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/98 | View document |
| 31 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Mar 1998 | ALTER MEM AND ARTS 14/03/98 | View document |
| 31 Mar 1998 | ALTER MEM AND ARTS 13/03/98 | View document |
| 31 Mar 1998 | £ NC 1000/2000000 14/03/98 | View document |
| 31 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 | View document |
| 20 Feb 1998 | SECRETARY RESIGNED | View document |
| 20 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | View document |
| 20 Feb 1998 | DIRECTOR RESIGNED | View document |
| 28 Jan 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 1998 | COMPANY NAME CHANGED MEGAMAKE LIMITED CERTIFICATE ISSUED ON 26/01/98 | View document |
| 6 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |