SIMPLY SIMON'S (HARBOROUGH) LIMITED

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Company Documents

DateDescription
24/10/1724 October 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/10/1716 October 2017 APPLICATION FOR STRIKING-OFF

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/09/1711 September 2017 PREVEXT FROM 31/12/2016 TO 30/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM
23 ADAM & EVE STREET
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7LT

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/04/165 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/04/1512 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEWS / 05/08/2013

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17/04/1417 April 2014 SECRETARY'S CHANGE OF PARTICULARS / JUNE AILEEN MATTHEWS / 05/08/2013

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17/04/1417 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / JUNE AILEEN MATTHEWS / 05/08/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/04/1318 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM
C/O IRELAND LONGHILL 10 STATION STREET
KIBWORTH BEAUCHAMP
LEICESTER
LEICESTERSHIRE
LE8 0LN
UNITED KINGDOM

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/04/1216 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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09/06/119 June 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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27/04/1127 April 2011 S80A AUTH TO ALLOT SEC 19/04/2011

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28/03/1128 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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