SIMON GRAEME LIMITED


Registered number: 04606724
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 45 - Wholesale and retail trade and repair of motor vehicles and motorcycles -> 45200 - Maintenance and repair of motor vehicles -> SIMON GRAEME LIMITED

Name: SIMON GRAEME LIMITED
SIMON GRAEME LTD
Address: GREYSTONE PLAIN FARM, HAMPSTHWAITE, HARROGATE, NORTH YORKSHIRE, HG3 2LY
Incorporation Date: 2002-12-03

Company status: Active


Company Documents

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