GERALD SIMONDS GROUP LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 22/01/1522 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 18/02/1418 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 23/01/1323 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 08/02/128 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 22/02/1122 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN PHILLIPS / 09/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GERALD SIMONDS / 03/02/2010 |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 03/03/073 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 06/03/036 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 05/03/015 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/003 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 21/11/9721 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/11/97 |
| 03/03/973 March 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | COMPANY NAME CHANGED GERALD SIMONDS MOBILITY LIMITED CERTIFICATE ISSUED ON 03/04/96 |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/03/9626 March 1996 | NEW SECRETARY APPOINTED |
| 26/03/9626 March 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | COMPANY NAME CHANGED AMBERCREST LTD CERTIFICATE ISSUED ON 16/02/96 |
| 22/01/9622 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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