Name: |
SIMON GRAEME LIMITED
SIMON GRAEME LTD |
Address: | GREYSTONE PLAIN FARM, HAMPSTHWAITE, HARROGATE, NORTH YORKSHIRE, HG3 2LY |
Incorporation Date: | 2002-12-03 |
date | name | form type |
2022-06-09 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-12-12 | CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES | CS01 |
2021-12-11 | CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES | CS01 |
2021-08-31 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-09-10 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-12-10 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES | CS01 |
2019-12-04 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | CS01 |
2019-05-31 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-05-08 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-12-17 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | CS01 |
2017-08-31 | 24/03/17 STATEMENT OF CAPITAL GBP 1 | SH01 |
2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-12-14 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | CS01 |
2016-06-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-12-12 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | CS01 |
2015-08-19 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-11 | 03/12/15 FULL LIST | AR01 |
2014-09-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-20 | 03/12/14 FULL LIST | AR01 |
2013-12-18 | 03/12/13 FULL LIST | AR01 |
2013-04-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-06-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-12-19 | 03/12/12 FULL LIST | AR01 |
2011-04-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-12-07 | 03/12/11 FULL LIST | AR01 |
2010-05-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-12-05 | 03/12/10 FULL LIST | AR01 |
2009-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAEME / 08/05/2009 | 288c |
2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY GRAEME / 03/12/2009 | CH01 |
2009-04-08 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-12-15 | 03/12/09 FULL LIST | AR01 |
2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ARTHUR SWINDELLS / 03/12/2009 | CH01 |
2008-12-10 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | 363a |
2008-09-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-12-06 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | 363a |
2007-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-01-09 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | 363s |
2006-12-12 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | 363s |
2006-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-12-23 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | 363s |
2004-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-12-24 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | 363s |
2002-12-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-12-08 | SECRETARY RESIGNED | 288b |
2002-12-20 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM:BTC HOUSE, CHAPEL HILLLONGRIDGEPRESTONLANCS PR3 3JY | 287 |
2002-12-20 | NEW DIRECTOR APPOINTED | 288a |
2002-12-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-12-08 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-12 23:01:15