Based in Hawick, Simon Richard Ltd was registered on 22 October 1997. Currently we aren't aware of the number of employees at the this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARD, Venessa Ann | 22 October 1997 | 18 September 2000 | 1 |
RICHARD,COUTTS & PALFREY, Messrs | 01 September 2000 | 21 July 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 March 2020 | |
CS01 - N/A | 10 November 2019 | |
AA - Annual Accounts | 15 February 2019 | |
CS01 - N/A | 08 November 2018 | |
AA - Annual Accounts | 30 March 2018 | |
CS01 - N/A | 27 October 2017 | |
AA - Annual Accounts | 14 March 2017 | |
CS01 - N/A | 06 November 2016 | |
AA - Annual Accounts | 06 April 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 18 February 2015 | |
AR01 - Annual Return | 26 October 2014 | |
AA - Annual Accounts | 24 January 2014 | |
AR01 - Annual Return | 10 November 2013 | |
SH06 - Notice of cancellation of shares | 30 April 2013 | |
SH03 - Return of purchase of own shares | 30 April 2013 | |
RESOLUTIONS - N/A | 15 April 2013 | |
SH06 - Notice of cancellation of shares | 15 April 2013 | |
AA - Annual Accounts | 12 April 2013 | |
AR01 - Annual Return | 13 November 2012 | |
AA - Annual Accounts | 11 April 2012 | |
AR01 - Annual Return | 24 October 2011 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 13 November 2010 | |
AA - Annual Accounts | 15 March 2010 | |
AR01 - Annual Return | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
AA - Annual Accounts | 24 July 2009 | |
287 - Change in situation or address of Registered Office | 23 July 2009 | |
288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
363a - Annual Return | 30 October 2008 | |
287 - Change in situation or address of Registered Office | 30 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2008 | |
AA - Annual Accounts | 08 April 2008 | |
363a - Annual Return | 24 October 2007 | |
AA - Annual Accounts | 05 June 2007 | |
363s - Annual Return | 27 October 2006 | |
AA - Annual Accounts | 20 June 2006 | |
363s - Annual Return | 01 December 2005 | |
AA - Annual Accounts | 29 July 2005 | |
363s - Annual Return | 25 October 2004 | |
AA - Annual Accounts | 08 October 2004 | |
419a(Scot) - N/A | 15 November 2003 | |
363s - Annual Return | 31 October 2003 | |
AA - Annual Accounts | 31 August 2003 | |
AA - Annual Accounts | 23 December 2002 | |
287 - Change in situation or address of Registered Office | 23 December 2002 | |
363s - Annual Return | 25 October 2002 | |
363s - Annual Return | 26 October 2001 | |
AA - Annual Accounts | 31 August 2001 | |
287 - Change in situation or address of Registered Office | 16 February 2001 | |
363s - Annual Return | 31 October 2000 | |
288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
AA - Annual Accounts | 31 August 2000 | |
CERTNM - Change of name certificate | 13 January 2000 | |
363s - Annual Return | 04 November 1999 | |
AA - Annual Accounts | 20 August 1999 | |
410(Scot) - N/A | 05 February 1999 | |
363s - Annual Return | 11 November 1998 | |
RESOLUTIONS - N/A | 05 November 1997 | |
RESOLUTIONS - N/A | 05 November 1997 | |
RESOLUTIONS - N/A | 05 November 1997 | |
RESOLUTIONS - N/A | 05 November 1997 | |
RESOLUTIONS - N/A | 05 November 1997 | |
MEM/ARTS - N/A | 05 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1997 | |
123 - Notice of increase in nominal capital | 05 November 1997 | |
287 - Change in situation or address of Registered Office | 05 November 1997 | |
NEWINC - New incorporation documents | 22 October 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 31 January 1999 | Fully Satisfied |
N/A |