| Name: |
SIMON EVERETT LIMITED
SIMON EVERETT LTD |
| Address: | LING CLOSE BARN, CALTHWAITE, PENRITH, CUMBRIA, CA11 9QX |
| Incorporation Date: | 2002-12-12 |
| date | name | form type |
| 2019-09-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-12-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-09-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-12-18 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | CS01 |
| 2018-12-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-12-12 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | CS01 |
| 2017-12-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-02-08 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | CS01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRUCE HENRY EVERETT / 01/01/2015 | CH01 |
| 2016-01-25 | 12/12/15 FULL LIST | AR01 |
| 2016-01-25 | SECRETARY'S CHANGE OF PARTICULARS / WENDY EVERETT / 01/01/2015 | CH03 |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-05 | 12/12/14 FULL LIST | AR01 |
| 2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROMYEWGARTH, NEW ROADWINDERMERECUMBRIALA23 2LA | AD01 |
| 2013-12-13 | 12/12/13 FULL LIST | AR01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-11 | 12/12/12 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | 12/12/11 FULL LIST | AR01 |
| 2011-01-26 | 12/12/10 FULL LIST | AR01 |
| 2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-14 | 12/12/09 FULL LIST | AR01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRUCE HENRY EVERETT / 12/12/2009 | CH01 |
| 2010-01-15 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2008-12-12 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-13 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-04 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-20 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-01-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-12-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-24 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-01-24 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-01-24 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM:YEWGARETHNEW ROADWINDERMERECUMBRIA LA23 2LA | 287 |
| 2005-01-11 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-02-18 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-01-17 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-17 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-17 | DIRECTOR RESIGNED | 288b |
| 2003-01-17 | SECRETARY RESIGNED | 288b |
| 2003-02-28 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | 225 |
| 2003-02-28 | AD 12/12/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-01-17 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 2002-12-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-17 04:00:12