AA01 |
Previous accounting period shortened to 28th August 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 29th August 2022
filed on: 26th, May 2023
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 17th June 2022: 676.00 GBP
filed on: 3rd, August 2022
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed david simon LIMITEDcertificate issued on 28/06/22
filed on: 28th, June 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 19th, April 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, April 2022
| incorporation
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, April 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 30th August 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting reference date changed from 28th August 2019 to 31st August 2019
filed on: 24th, May 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 20th June 2015 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 18th August 2015: 67600.00 GBP
capital
|
|
CERTNM |
Company name changed david g simon & co LIMITEDcertificate issued on 15/08/15
filed on: 15th, August 2015
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 15th, August 2015
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 17th April 2015: 67600.00 GBP
filed on: 27th, April 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 12th August 2014 with full list of members
filed on: 20th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 187a Field End Road Eastcot Pinner Middlesex HA5 1QR on 30th December 2013
filed on: 30th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 12th August 2013 with full list of members
filed on: 11th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 12th August 2012 with full list of members
filed on: 3rd, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 23rd, August 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 28th August 2011
filed on: 29th, May 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 12th August 2011 with full list of members
filed on: 16th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 18th, May 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 12th August 2010 with full list of members
filed on: 10th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2008
filed on: 25th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2nd September 2009 with shareholders record
filed on: 2nd, September 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/08/2008 to 29/08/2008
filed on: 29th, June 2009
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2007
filed on: 20th, January 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2006
filed on: 8th, January 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 8th September 2008 with shareholders record
filed on: 8th, September 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 17th September 2007 with shareholders record
filed on: 17th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 17th September 2007 with shareholders record
filed on: 17th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 15th September 2006 with shareholders record
filed on: 15th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 15th September 2006 with shareholders record
filed on: 15th, September 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On 28th November 2005 New secretary appointed
filed on: 28th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 28th November 2005 New secretary appointed
filed on: 28th, November 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/11/05 from: 37 high street acton london W3 6ND
filed on: 7th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/11/05 from: 37 high street acton london W3 6ND
filed on: 7th, November 2005
| address
|
Free Download
(1 page)
|
288a |
On 5th October 2005 New director appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 5th October 2005 New director appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 5th October 2005 New director appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 12th August 2005. Value of each share 1 £, total number of shares: 100.
filed on: 5th, October 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 5th October 2005 New director appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 12th August 2005. Value of each share 1 £, total number of shares: 100.
filed on: 5th, October 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, August 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 12th, August 2005
| incorporation
|
Free Download
(9 pages)
|
288b |
On 12th August 2005 Secretary resigned
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 12th August 2005 Director resigned
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 12th August 2005 Director resigned
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 12th August 2005 Secretary resigned
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
|