Established in 1977, Simon Elvin Ltd are based in Wooburn Green, Buckinghamshire, it has a status of "Active". This organisation has 4 directors listed. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ORR, David Malcolm | 09 June 2005 | - | 1 |
| MILLER, Terence | 09 June 2005 | 10 June 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLUNDELL, Mark Stuart | 28 February 2011 | - | 1 |
| PETERS, Alan David | 09 June 2005 | 28 February 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 10 July 2020 | |
| PSC07 - N/A | 05 February 2020 | |
| PSC01 - N/A | 05 February 2020 | |
| TM01 - Termination of appointment of director | 05 February 2020 | |
| TM01 - Termination of appointment of director | 05 February 2020 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 16 September 2019 | |
| CH01 - Change of particulars for director | 30 November 2018 | |
| CS01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| AP01 - Appointment of director | 01 June 2018 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 13 November 2015 | |
| CH01 - Change of particulars for director | 03 November 2015 | |
| AUD - Auditor's letter of resignation | 23 October 2015 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| RESOLUTIONS - N/A | 13 July 2012 | |
| CC04 - Statement of companies objects | 13 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 May 2012 | |
| AP01 - Appointment of director | 06 February 2012 | |
| AP01 - Appointment of director | 06 February 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| TM01 - Termination of appointment of director | 14 June 2011 | |
| TM02 - Termination of appointment of secretary | 04 March 2011 | |
| AP03 - Appointment of secretary | 04 March 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| MISC - Miscellaneous document | 13 December 2009 | |
| AA - Annual Accounts | 16 October 2009 | |
| 287 - Change in situation or address of Registered Office | 15 September 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363s - Annual Return | 20 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 363s - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
| RESOLUTIONS - N/A | 25 June 2005 | |
| RESOLUTIONS - N/A | 25 June 2005 | |
| RESOLUTIONS - N/A | 25 June 2005 | |
| RESOLUTIONS - N/A | 25 June 2005 | |
| RESOLUTIONS - N/A | 25 June 2005 | |
| RESOLUTIONS - N/A | 25 June 2005 | |
| RESOLUTIONS - N/A | 25 June 2005 | |
| RESOLUTIONS - N/A | 25 June 2005 | |
| RESOLUTIONS - N/A | 25 June 2005 | |
| RESOLUTIONS - N/A | 25 June 2005 | |
| RESOLUTIONS - N/A | 25 June 2005 | |
| RESOLUTIONS - N/A | 25 June 2005 | |
| 363s - Annual Return | 02 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| 287 - Change in situation or address of Registered Office | 07 November 2003 | |
| AA - Annual Accounts | 26 October 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 363s - Annual Return | 31 October 2002 | |
| 363s - Annual Return | 16 November 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 395 - Particulars of a mortgage or charge | 06 June 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 363s - Annual Return | 26 October 2000 | |
| AAMD - Amended Accounts | 14 August 2000 | |
| 363s - Annual Return | 15 October 1999 | |
| AA - Annual Accounts | 14 September 1999 | |
| 363s - Annual Return | 03 November 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 07 November 1997 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 05 November 1996 | |
| AA - Annual Accounts | 04 November 1996 | |
| 363s - Annual Return | 08 November 1995 | |
| AA - Annual Accounts | 20 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 19 October 1994 | |
| AA - Annual Accounts | 16 September 1994 | |
| 363s - Annual Return | 21 October 1993 | |
| AA - Annual Accounts | 20 September 1993 | |
| 363s - Annual Return | 22 October 1992 | |
| AA - Annual Accounts | 07 October 1992 | |
| AA - Annual Accounts | 24 October 1991 | |
| 363b - Annual Return | 24 October 1991 | |
| 395 - Particulars of a mortgage or charge | 06 September 1991 | |
| 363 - Annual Return | 01 November 1990 | |
| AA - Annual Accounts | 26 October 1990 | |
| 363 - Annual Return | 14 December 1989 | |
| AA - Annual Accounts | 30 October 1989 | |
| 287 - Change in situation or address of Registered Office | 04 September 1989 | |
| AA - Annual Accounts | 07 November 1988 | |
| 363 - Annual Return | 31 October 1988 | |
| AA - Annual Accounts | 13 November 1987 | |
| 363 - Annual Return | 02 June 1987 | |
| AA - Annual Accounts | 15 April 1987 | |
| AA - Annual Accounts | 15 April 1987 | |
| 287 - Change in situation or address of Registered Office | 04 September 1986 | |
| 287 - Change in situation or address of Registered Office | 18 July 1986 | |
| NEWINC - New incorporation documents | 16 August 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposits | 30 May 2001 | Fully Satisfied |
N/A |
| Charge over credit balances | 29 August 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 30 October 1981 | Fully Satisfied |
N/A |
