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SIMON JAMESON LIMITED

Company number 04540274

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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)
03 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
07 May 2013 AP01 Appointment of John Plowden Carrington as a director
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Anne Patricia Cunningham on 4 October 2011
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Simon Michael Jameson on 22 December 2009
04 Oct 2010 CH01 Director's details changed for Anne Patricia Cunningham on 22 December 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
24 Jun 2009 287 Registered office changed on 24/06/2009 from devonshire house 1 devonshire street london W1W 5DR
07 Oct 2008 363a Return made up to 19/09/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Nov 2007 287 Registered office changed on 07/11/07 from: 20-23 greville street london EC1N 8SS
26 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Sep 2007 363a Return made up to 19/09/07; full list of members