SIMON DESIGN & BUILD LIMITED

Company Documents

DateDescription
17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM
STOUGHTON HOUSE HARBOROUGH ROAD
OADBY
LEICESTER
LE2 4LP

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM
26 HIGH STREET
INGATESTONE
ESSEX
CM4 9EE

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19/03/0919 March 2009 ORDER OF COURT TO WIND UP

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/01/082 January 2008 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/10/066 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/03/0617 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0519 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/11/042 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/10/047 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/10/035 October 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/09/0227 September 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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23/10/0123 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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03/10/003 October 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/10/9922 October 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS

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28/05/9928 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9817 September 1998 NEW SECRETARY APPOINTED

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17/09/9817 September 1998 DIRECTOR RESIGNED

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17/09/9817 September 1998 SECRETARY RESIGNED

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17/09/9817 September 1998 NEW DIRECTOR APPOINTED

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15/09/9815 September 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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