About

Registered Number: 02677549
Date of Incorporation: 14/01/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: 5 Stoneleigh Road, Birmingham, B20 3AN

 

Established in 1992, Simon & Simon Ltd have registered office in the United Kingdom, it's status is listed as "Active". This company has 3 directors listed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMON, Lynne Elizabeth 29 January 2010 - 1
SIMON, Paul Eliezer 08 February 1992 - 1
SIMON, George Enos 08 February 1992 21 November 2009 1

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 01 February 2010
AP01 - Appointment of director 01 February 2010
TM01 - Termination of appointment of director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 20 November 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 28 January 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 02 December 1994
363s - Annual Return 30 March 1994
AA - Annual Accounts 22 November 1993
363s - Annual Return 15 January 1993
325 - Location of register of directors' interests in shares etc 24 June 1992
353 - Register of members 24 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1992
288 - N/A 17 February 1992
288 - N/A 17 February 1992
288 - N/A 13 February 1992
288 - N/A 13 February 1992
287 - Change in situation or address of Registered Office 13 February 1992
CERTNM - Change of name certificate 12 February 1992
CERTNM - Change of name certificate 12 February 1992
NEWINC - New incorporation documents 14 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.