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SIMON MARTIN GROUP LIMITED

Company number 00938895

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 132,000
30 Oct 2015 CH03 Secretary's details changed for Christine Bridgman on 30 October 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 132,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 132,000
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
12 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
20 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Susan Bodmer on 15 October 2009
20 Nov 2009 CH01 Director's details changed for Gerald Ernest Bodmer on 15 October 2009
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 287 Registered office changed on 02/09/2009 from 86 clarendon road, croydon surrey CR0 3SG
27 Oct 2008 363a Return made up to 16/10/08; full list of members
24 Oct 2008 353 Location of register of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Nov 2007 363s Return made up to 16/10/07; no change of members
  • 363(353) ‐ Location of register of members address changed