| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES |
| 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 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-07 |
delete address 2ND FLOOR, COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP MIDDLESEX ENGLAND HA4 7AE |
| 2019-03-07 |
insert address TOP FLOOR, COLLEGE HOUSE, 17 KING EDWARDS ROAD RUISLIP ENGLAND HA4 7AE |
| 2019-03-07 |
update registered_address |
| 2019-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2019 FROM
2ND FLOOR, COLLEGE HOUSE 17 KING EDWARDS ROAD
RUISLIP
MIDDLESEX
HA4 7AE
ENGLAND |
| 2019-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 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 |
| 2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-08 |
insert company_previous_name SIMON & CO (ACCOUNTANTS) LTD |
| 2018-06-08 |
update name SIMON & CO (ACCOUNTANTS) LTD => SIMON & CO ACCOUNTANTS LTD. |
| 2018-05-18 |
update statutory_documents COMPANY NAME CHANGED SIMON & CO (ACCOUNTANTS) LTD
CERTIFICATE ISSUED ON 18/05/18 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address SUITE D POTTERS MEWS 15-17 HIGH STREET, OFFICE ON THE HILL, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3BY |
| 2016-05-13 |
insert address 2ND FLOOR, COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP MIDDLESEX ENGLAND HA4 7AE |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-05-13 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-03-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE D POTTERS MEWS OFFICE ON THE HILL,15-17 HIGH STREET
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE
WD6 3BY
UNITED KINGDOM |
| 2016-03-07 |
update statutory_documents 15/01/16 FULL LIST |
| 2016-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2016 FROM
SUITE D POTTERS MEWS 15-17 HIGH STREET,
OFFICE ON THE HILL, ELSTREE
BOREHAMWOOD
HERTFORDSHIRE
WD6 3BY |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-26 |
update statutory_documents 15/01/15 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 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address SUITE D POTTERS MEWS 15-17 HIGH STREET, OFFICE ON THE HILL, ELSTREE BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 3BY |
| 2014-03-08 |
insert address SUITE D POTTERS MEWS 15-17 HIGH STREET, OFFICE ON THE HILL, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3BY |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-03-08 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-02-18 |
update statutory_documents 15/01/14 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 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 28 BULLESCROFT ROAD EDGWARE MIDDLESEX UNITED KINGDOM HA8 8RW |
| 2013-06-25 |
insert address SUITE D POTTERS MEWS 15-17 HIGH STREET, OFFICE ON THE HILL, ELSTREE BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 3BY |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
28 BULLESCROFT ROAD
EDGWARE
MIDDLESEX
HA8 8RW
UNITED KINGDOM |
| 2013-04-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
28 BULLESCROFT ROAD
EDGWARE
MIDDLESEX
HA8 8RW
UNITED KINGDOM |
| 2013-04-02 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-12-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-15 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMINATHAN SIMON / 15/01/2010 |
| 2009-02-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-09 |
update statutory_documents CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 2009-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2009 FROM
28 BULLESCROFT RD
EDGWARE
MIDDX
HA8 8RW |
| 2009-02-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |