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SIMON ELVIN LIMITED

Company number 01325617

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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)
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
14 Sep 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 AP01 Appointment of Mr Ian Kenneth Alexander Jackson as a director on 1 June 2018
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100,000
03 Nov 2015 CH01 Director's details changed for Stuart Mckay on 3 November 2015
23 Oct 2015 AUD Auditor's resignation
15 Sep 2015 AA Full accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100,000
02 Jul 2014 AA Full accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100,000
13 Sep 2013 AA Full accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
13 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2012 CC04 Statement of company's objects
21 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Feb 2012 AP01 Appointment of Jonathan Charles Elvin as a director
06 Feb 2012 AP01 Appointment of Julian Peel Envin as a director
08 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for David Malcolm Orr on 8 November 2011