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SIMONSTONE (SOUTH WEST) LIMITED

Company number 02674827

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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 Apr 2016 AA Full accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 5,000
13 Mar 2015 AA Full accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5,000
30 Apr 2014 CH01 Director's details changed for Michael Keen on 1 April 2014
30 Apr 2014 CH01 Director's details changed for Jean Keen on 1 April 2014
09 Apr 2014 AA Full accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 5,000
11 Mar 2013 AA Full accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Jan 2012 AP01 Appointment of Paul Joun Pearce as a director
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Nov 2011 TM01 Termination of appointment of Paul Keen as a director
11 Oct 2011 AP01 Appointment of Michael William Hooper as a director
14 Apr 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 May 2010 AA Accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Paul Graham Keen on 6 November 2009
25 Jul 2009 AA Full accounts made up to 31 December 2008
07 Jan 2009 288c Director's change of particulars / michael keen / 07/11/2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
30 Dec 2008 288c Director's change of particulars / jean keen / 07/11/2008