G & G SIMONS LEISURE LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-01 with no updates

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12/02/2512 February 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/07/2412 July 2024 Micro company accounts made up to 2023-10-31

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10/07/2410 July 2024 Appointment of Mrs Fay Alexandra Simons as a director on 2024-05-01

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10/07/2410 July 2024 Confirmation statement made on 2024-05-01 with updates

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/09/234 September 2023 Confirmation statement made on 2019-01-09 with updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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21/02/2321 February 2023 Confirmation statement made on 2023-01-21 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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09/02/229 February 2022 Confirmation statement made on 2022-01-21 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/04/2024 April 2020 31/10/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM CHICHESTER HOUSE CHICHESTER STREET ROCHDALE LANCASHIRE OL16 2AU UNITED KINGDOM

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE OL16 3PS

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/10/158 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ERNEST SIMONS / 03/10/2014

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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03/10/133 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/01/1317 January 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE SIMONS

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17/01/1317 January 2013 APPOINTMENT TERMINATED, DIRECTOR LYNNE SIMONS

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17/01/1317 January 2013 APPOINTMENT TERMINATED, SECRETARY GEORGE SIMONS

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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04/10/124 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/10/1125 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/10/107 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/10/098 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/10/083 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 1 SAINT CHADS COURT ROCHDALE LANCASHIRE OL16 1QU

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/10/074 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/10/066 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/10/0524 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/10/0414 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/0429 September 2004 DIRECTOR'S PARTICULARS CHANGED

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14/12/0314 December 2003 NEW DIRECTOR APPOINTED

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02/10/032 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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