SIMON'S AUTOS LIMITED


Registered number: 03185781
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Name: SIMON'S AUTOS LIMITED
SIMON'S AUTOS LTD
Address: 28 SOUTHWAY, CARSHALTON BEECHES, SURREY, SM5 4HW
Incorporation Date: 1996-04-15

Company status: Active


Company Documents

date name form type
2023-01-31 30/04/22 TOTAL EXEMPTION FULL AA
2022-01-31 30/04/21 TOTAL EXEMPTION FULL AA
2022-04-21 CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES CS01
2021-01-30 30/04/20 TOTAL EXEMPTION FULL AA
2021-04-28 CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES CS01
2020-04-27 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES CS01
2020-01-31 30/04/19 TOTAL EXEMPTION FULL AA
2019-01-30 30/04/18 TOTAL EXEMPTION FULL AA
2019-04-16 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES CS01
2018-01-31 30/04/17 TOTAL EXEMPTION FULL AA
2018-05-16 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES CS01
2017-01-27 30/04/16 TOTAL EXEMPTION SMALL AA
2017-04-25 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES CS01
2016-04-15 15/04/16 FULL LIST AR01
2015-01-31 30/04/14 TOTAL EXEMPTION SMALL AA
2015-07-31 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-15 15/04/15 FULL LIST AR01
2014-05-02 15/04/14 FULL LIST AR01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2013-07-19 15/04/13 FULL LIST AR01
2012-02-02 30/04/11 TOTAL EXEMPTION SMALL AA
2012-05-10 15/04/12 FULL LIST AR01
2011-05-06 15/04/11 FULL LIST AR01
2010-05-20 15/04/10 FULL LIST AR01
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HANCOCK / 15/04/2010 CH01
2010-11-29 30/04/10 TOTAL EXEMPTION SMALL AA
2010-02-02 30/04/09 TOTAL EXEMPTION SMALL AA
2009-03-04 30/04/08 TOTAL EXEMPTION SMALL AA
2009-06-17 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS 363a
2009-02-26 APPOINTMENT TERMINATED DIRECTOR TIMOTHY HANCOCK 288b
2009-02-26 SECRETARY APPOINTED MRS SHEILA MARIE HANCOCK 288a
2009-02-26 APPOINTMENT TERMINATED SECRETARY TIMOTHY HANCOCK 288b
2008-03-04 30/04/07 TOTAL EXEMPTION SMALL AA
2008-05-02 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS 363a
2007-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-08-23 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS 363s
2006-05-23 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS 363s
2005-05-13 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS 363s
2005-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-05-24 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS 363s
2004-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-02-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-05-02 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS 363s
2003-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-03-25 £ NC 10000/1010007/03/02 123
2002-03-25 NC INC ALREADY ADJUSTED 07/03/02 RES04
2002-04-19 AD 31/03/02---------£ SI 100@1=100£ IC 1000/1100 88(2)R
2002-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-06-01 REGISTERED OFFICE CHANGED ON 01/06/02 FROM:3 GLEBE ROADCHEAMSUTTON SURREYSM2 7NS 287
2002-06-02 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS 363s
2001-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-05-29 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS 363s
2000-06-07 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS 363s
2000-02-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-04-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1999-04-29 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS 363s
1999-04-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1998-04-29 RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS 363s
1997-05-06 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2024-12-08 18:01:11