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12919 LIMITED

Company number 05454095

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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)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
16 Jul 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Dec 2012	CERTNM	Company name changed simon charles group LIMITED\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-12-04	View PDF Company name changed simon charles group LIMITED\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-12-04 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-08-13 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	MG01	Duplicate mortgage certificatecharge no:2
13 Aug 2012	MG01	Duplicate mortgage certificatecharge no:1
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
17 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jul 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
28 May 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
18 Sep 2008	363s	Return made up to 17/05/08; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/05/08; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
14 Aug 2007	363s	Return made up to 17/05/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	View PDF Return made up to 17/05/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
09 Nov 2006	225	Accounting reference date extended from 30/12/06 to 31/12/06	View PDF Accounting reference date extended from 30/12/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
26 Oct 2006	AA	Accounts for a dormant company made up to 30 December 2005	View PDF Accounts for a dormant company made up to 30 December 2005 - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	225	Accounting reference date shortened from 31/12/05 to 30/12/05	View PDF Accounting reference date shortened from 31/12/05 to 30/12/05 - link opens in a new window - 1 page (1 page)

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