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SIMON RAY LIMITED

Company number 04256350

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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)
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2012 AD01 Registered office address changed from 21 King Street St. James's London SW1Y 6QY on 9 July 2012
09 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
26 May 2011 CH03 Secretary's details changed for Margaret Wakelin Saint on 23 October 2009
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Simon Marcus Wakelin Ray on 5 July 2010
26 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Jul 2009 363a Return made up to 05/07/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jul 2008 363a Return made up to 05/07/08; full list of members
12 May 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Jul 2007 363a Return made up to 05/07/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Jul 2006 363a Return made up to 06/07/06; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Jul 2005 363s Return made up to 06/07/05; full list of members
  • 363(287) ‐ Registered office changed on 11/07/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Sep 2004 AA Accounts for a small company made up to 31 December 2003
14 Jul 2004 363s Return made up to 20/07/04; full list of members
14 Jul 2003 363s Return made up to 20/07/03; full list of members
  • 363(287) ‐ Registered office changed on 14/07/03
  • 363(288) ‐ Secretary's particulars changed
14 Jul 2003 AA Accounts for a small company made up to 31 December 2002