SIMON PLASTICS LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-29 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES
2022-10-19 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-16 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-10 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2021-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-19 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-12 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-11 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY WOOLLEY
2016-02-11 update returns_last_madeup_date 2015-01-27 => 2016-01-27
2016-02-11 update returns_next_due_date 2016-02-24 => 2017-02-24
2016-01-27 update statutory_documents 27/01/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-27 => 2015-01-27
2015-02-07 update returns_next_due_date 2015-02-24 => 2016-02-24
2015-01-27 update statutory_documents 27/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-27 => 2014-01-27
2014-02-07 update returns_next_due_date 2014-02-24 => 2015-02-24
2014-01-27 update statutory_documents 27/01/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-27 => 2013-01-27
2013-06-24 update returns_next_due_date 2013-02-24 => 2014-02-24
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-28 update statutory_documents 27/01/13 FULL LIST
2012-10-26 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-27 update statutory_documents 27/01/12 FULL LIST
2011-10-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-27 update statutory_documents 27/01/11 FULL LIST
2010-11-19 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-29 update statutory_documents 27/01/10 FULL LIST
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREGG SIMON / 29/01/2010
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JANE WOOLLEY / 29/01/2010
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW SIMON / 29/01/2010
2010-01-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL HITCHINS / 29/01/2010
2009-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-29 update statutory_documents SECRETARY APPOINTED MR TERENCE MICHAEL HITCHINS
2009-06-29 update statutory_documents APPOINTMENT TERMINATED SECRETARY JULIAN WINBORNE
2009-01-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CONSTANCE SIMON
2009-01-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-27 update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-28 update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-01-29 update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-02-10 update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-03-08 update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-04 update statutory_documents RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-03 update statutory_documents RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-02-04 update statutory_documents RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-02-09 update statutory_documents RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-10 update statutory_documents RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-28 update statutory_documents RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1998-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-31 update statutory_documents RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
1997-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-05 update statutory_documents NEW SECRETARY APPOINTED
1997-01-29 update statutory_documents RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS
1996-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-26 update statutory_documents RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS
1995-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-06 update statutory_documents RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS
1994-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-02-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-09 update statutory_documents RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS
1993-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-02-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-22 update statutory_documents RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS
1993-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-01-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/08/91
1992-02-10 update statutory_documents RETURN MADE UP TO 27/01/92; NO CHANGE OF MEMBERS
1992-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-12 update statutory_documents RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS
1990-10-30 update statutory_documents RETURN MADE UP TO 23/09/90; FULL LIST OF MEMBERS
1990-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-29 update statutory_documents RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS
1990-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-10-17 update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1988-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-06-14 update statutory_documents RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS
1988-06-14 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-03-06 update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
1987-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86