P R SIMONS (MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/12/148 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 24/06/1424 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010400840006 |
| 24/06/1424 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010400840007 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010400840008 |
| 30/01/1430 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010400840007 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010400840006 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/12/094 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD SIMONS / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AVIS ELAINE SIMONS / 04/12/2009 |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | DIRECTOR'S PARTICULARS PETER SIMONS |
| 31/12/0831 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS AVIS SIMONS |
| 08/01/088 January 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/02/00 |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/12/969 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9324 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9324 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/12/928 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/02/9026 February 1990 | DIRECTOR RESIGNED |
| 12/01/9012 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 29/12/88; NO CHANGE OF MEMBERS |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 30/07/8630 July 1986 | REGISTERED OFFICE CHANGED ON 30/07/86 FROM: G OFFICE CHANGED 30/07/86 GROVE HOUSE 6 GROVE ROAD SUTTON SURREY |
| 27/01/7227 January 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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