JOHN SIMONS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Final Gazette dissolved following liquidation |
| 02/04/252 April 2025 | Final Gazette dissolved following liquidation |
| 02/01/252 January 2025 | Return of final meeting in a members' voluntary winding up |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Declaration of solvency |
| 19/12/2319 December 2023 | Registered office address changed from Waters Green House Waters Green Macclesfield SK11 6LF to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of a voluntary liquidator |
| 02/11/232 November 2023 | Satisfaction of charge 5 in full |
| 02/11/232 November 2023 | Micro company accounts made up to 2023-08-31 |
| 02/11/232 November 2023 | Previous accounting period shortened from 2023-10-31 to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/04/2320 April 2023 | Micro company accounts made up to 2022-10-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 24/11/2124 November 2021 | Change of details for Mr John Michael Simons as a person with significant control on 2021-05-26 |
| 24/11/2124 November 2021 | Cessation of Margaret Bridget Simons as a person with significant control on 2021-05-26 |
| 24/11/2124 November 2021 | Termination of appointment of Margaret Bridget Simons as a secretary on 2021-05-26 |
| 24/11/2124 November 2021 | Termination of appointment of Margaret Bridget Simons as a director on 2021-05-26 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/07/2020 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/07/1823 July 2018 | SECRETARY APPOINTED MARGARET BRIDGET SIMONS |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT EDGE |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/11/1517 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/01/156 January 2015 | Annual return made up to 17 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/01/148 January 2014 | Annual return made up to 17 November 2013 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 04/01/134 January 2013 | Annual return made up to 17 November 2012 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/12/1113 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/01/1118 January 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL SIMONS / 17/11/2009 |
| 12/01/1012 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BRIDGET SIMONS / 17/11/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 01/04/001 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9727 November 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | AUDITOR'S RESIGNATION |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 15/03/9515 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/947 December 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 28/04/9328 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | COMPANY NAME CHANGED BEAN DREAMS LIMITED CERTIFICATE ISSUED ON 06/04/90 |
| 29/03/9029 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | REGISTERED OFFICE CHANGED ON 29/03/90 FROM: 80/82 GRAYS INN ROAD LONDON W.C.1 |
| 29/03/9029 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 17/11/8917 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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