Benjamin Simon & Sons LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2019)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2019-04-30 | |
BENJAMIN SIMON & SONS LIMITED
Company type | Private Limited Company, Active |
Company Number | 11315855 |
Universal Entity Code | 6439-3176-2116-7848 |
Record last updated | Saturday, February 18, 2023 9:26:26 PM UTC |
Official Address | 4 Flat 1 Oakwood Avenue Copers Cope There are 29 companies registered at this street |
Locality | Copers Copelondon |
Region | BromleyLondon, England |
Postal Code | BR36PT |
Sector | Retail sale of textiles in specialised stores |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 13, 2023 | Resignation of one Director (a man) |  |
Registry | Sep 7, 2022 | Resignation of one Secretary |  |
Registry | May 16, 2022 | Resignation of one Director (a man) |  |
Registry | May 16, 2022 | Appointment of a man as Director and Company Director |  |
Registry | Nov 11, 2020 | Appointment of a man as Shareholder (Above 75%) |  |
Registry | Nov 11, 2020 | Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Oct 20, 2020 | Resignation of one Company Director and one Director (a man) |  |
Registry | Feb 28, 2020 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |  |
Registry | Feb 28, 2020 | Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Feb 18, 2020 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |  |
Registry | Feb 18, 2020 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Feb 18, 2019 | Appointment of a person as Secretary |  |
Registry | Jan 29, 2019 | Appointment of a person as Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control |  |
Registry | Jan 29, 2019 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Nov 15, 2018 | Appointment of a man as Director and Company Director |  |
Registry | Apr 18, 2018 | Appointment of a man as Company Director and Director |  |
Registry | Apr 18, 2018 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Notices | Oct 26, 2015 | Resolutions for winding-up |  |
Registry | Aug 1, 2013 | Annual return |  |
Financials | Nov 8, 2012 | Annual accounts |  |
Registry | Jun 28, 2012 | Annual return |  |
Financials | Dec 9, 2011 | Annual accounts |  |
Registry | Jun 2, 2011 | Annual return |  |
Financials | Dec 14, 2010 | Annual accounts |  |
Registry | Sep 28, 2010 | Appointment of a man as Director |  |
Registry | Jul 5, 2010 | Annual return |  |
Financials | Jan 26, 2010 | Annual accounts |  |
Registry | Jul 14, 2009 | Annual return |  |
Financials | Jan 22, 2009 | Annual accounts |  |
Registry | Aug 6, 2008 | Annual return |  |
Financials | Jan 14, 2008 | Annual accounts |  |
Registry | Jun 27, 2007 | Annual return |  |
Financials | Nov 11, 2006 | Annual accounts |  |
Registry | Aug 7, 2006 | Annual return |  |
Financials | Feb 2, 2006 | Annual accounts |  |
Registry | Jul 26, 2005 | Alteration to memorandum and articles |  |
Registry | Jul 20, 2005 | Annual return |  |
Registry | Sep 13, 2004 | Annual return 1617... |  |
Registry | Aug 9, 2004 | Appointment of a secretary |  |
Registry | Aug 9, 2004 | Resignation of a secretary |  |
Registry | Aug 9, 2004 | Resignation of a director |  |
Registry | May 28, 2004 | Appointment of a person as Secretary |  |
Financials | May 15, 2004 | Annual accounts |  |
Registry | Sep 15, 2003 | Annual return |  |
Financials | May 18, 2003 | Annual accounts |  |
Registry | Sep 10, 2002 | Annual return |  |
Registry | Jun 24, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 24, 2002 | Notice of change of directors or secretaries or in their particulars 1617... |  |
Registry | May 30, 2002 | Change in situation or address of registered office |  |
Financials | May 15, 2002 | Annual accounts |  |
Registry | Dec 18, 2001 | Annual return |  |
Financials | Dec 4, 2001 | Annual accounts |  |
Financials | Oct 31, 2000 | Annual accounts 1617... |  |
Registry | Oct 24, 2000 | Annual return |  |
Financials | Dec 21, 1999 | Annual accounts |  |
Registry | Aug 16, 1999 | Annual return |  |
Financials | Feb 1, 1999 | Annual accounts |  |
Registry | Jul 23, 1998 | Annual return |  |
Registry | Jun 5, 1998 | Resignation of a director |  |
Registry | May 10, 1998 | Appointment of a director |  |
Registry | May 10, 1998 | Appointment of a director 1617... |  |
Registry | May 10, 1998 | Appointment of a secretary |  |
Registry | May 8, 1998 | Resignation of a director |  |
Registry | May 8, 1998 | Resignation of a director 1617... |  |
Registry | May 8, 1998 | Resignation of a secretary |  |
Financials | Jan 30, 1998 | Annual accounts |  |
Registry | Oct 2, 1997 | Annual return |  |
Registry | Oct 1, 1997 | Appointment of a person as Company Director and Director |  |
Registry | Jul 9, 1996 | Annual return |  |
Financials | Jun 12, 1996 | Annual accounts |  |
Registry | Jan 11, 1996 | Director resigned, new director appointed |  |
Financials | Oct 27, 1995 | Annual accounts |  |
Registry | Jun 29, 1995 | Annual return |  |
Financials | Dec 5, 1994 | Annual accounts |  |
Registry | Jun 28, 1994 | Annual return |  |
Registry | Jun 28, 1994 | Elective resolution |  |
Financials | Dec 22, 1993 | Annual accounts |  |
Registry | Jun 10, 1993 | Annual return |  |
Registry | May 27, 1993 | Director resigned, new director appointed |  |
Registry | Dec 24, 1992 | Change of name certificate |  |
Financials | Oct 8, 1992 | Annual accounts |  |
Registry | Jul 2, 1992 | Annual return |  |
Registry | Feb 10, 1992 | Director resigned, new director appointed |  |
Registry | Nov 26, 1991 | Director resigned, new director appointed 1617... |  |
Financials | Jul 3, 1991 | Annual accounts |  |
Registry | Jul 3, 1991 | Annual return |  |
Financials | Jun 27, 1990 | Annual accounts |  |
Registry | Jun 27, 1990 | Annual return |  |
Registry | Jan 31, 1990 | Director resigned, new director appointed |  |
Registry | Jan 19, 1990 | Director resigned, new director appointed 1617... |  |
Financials | Sep 27, 1989 | Annual accounts |  |
Registry | Sep 27, 1989 | Annual return |  |
Registry | Sep 30, 1988 | Annual return 1617... |  |
Financials | Sep 30, 1988 | Annual accounts |  |
Registry | Apr 22, 1988 | Director resigned, new director appointed |  |
Financials | Oct 19, 1987 | Annual accounts |  |
Registry | Oct 19, 1987 | Annual return |  |
Registry | Feb 6, 1987 | Director resigned, new director appointed |  |
Registry | Dec 18, 1986 | Annual return |  |
Financials | Dec 18, 1986 | Annual accounts |  |