SIMON HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 25/03/2525 March 2025 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-25 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Satisfaction of charge 2 in full |
| 09/05/249 May 2024 | Satisfaction of charge 3 in full |
| 09/05/249 May 2024 | Satisfaction of charge 4 in full |
| 09/05/249 May 2024 | Satisfaction of charge 7 in full |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/11/2323 November 2023 | Satisfaction of charge 5 in full |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-04-23 with updates |
| 10/02/2310 February 2023 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Registered office address changed from The Clock Tower Bridge Street Walton-on-Thames Surrey KT12 1AY to 28 Church Road Stanmore Middlesex HA7 4XR on 2022-09-28 |
| 13/05/2213 May 2022 | Purchase of own shares. |
| 04/05/224 May 2022 | Termination of appointment of Martyn Roland Harmes as a director on 2022-04-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/06/1925 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/06/1829 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 29/06/1729 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS MURPHY / 01/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MURPHY / 01/02/2017 |
| 28/06/1628 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 26/06/1526 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 01/07/141 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 01/07/131 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 02/07/122 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 30/06/1130 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | SECOND FILING WITH MUD 03/05/11 FOR FORM AR01 |
| 05/05/115 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 24/07/0924 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/07/0823 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MURPHY / 30/09/2007 |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MURPHY / 30/09/2007 |
| 23/07/0723 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 27/07/0627 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 140 HIGH STREET EGHAM SURREY TW20 9HL |
| 27/04/9827 April 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/976 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9411 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/9219 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 06/05/926 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | REGISTERED OFFICE CHANGED ON 05/07/89 FROM: 3 FAIRFIELD AVENUE STAINES MIDDLESEX |
| 26/06/8926 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | 21843 @ £1 08/06/89 |
| 21/06/8921 June 1989 | |
| 21/06/8921 June 1989 | Auditor's statement |
| 21/06/8921 June 1989 | BALANCE SHEET |
| 21/06/8921 June 1989 | Balance Sheet |
| 21/06/8921 June 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/06/8921 June 1989 | AUDITORS' STATEMENT |
| 21/06/8921 June 1989 | REREGISTRATION PRI-PLC 080689 |
| 21/06/8921 June 1989 | Auditor's report |
| 21/06/8921 June 1989 | AUDITORS' REPORT |
| 21/06/8921 June 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/06/8921 June 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/06/8921 June 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/06/8919 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 17/01/8917 January 1989 | SHARES AGREEMENT OTC |
| 17/01/8917 January 1989 | Statement of affairs |
| 09/01/899 January 1989 | |
| 09/01/899 January 1989 | WD 12/12/88 AD 30/09/88--------- PREMIUM £ SI 8157@1=8157 |
| 20/12/8820 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 20/12/8820 December 1988 | REGISTERED OFFICE CHANGED ON 20/12/88 FROM: JENRICK HOUSE 4 HIGHFIELD ROAD FELTHAM MIDDLESEX TW13 4DA |
| 20/12/8820 December 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/8820 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | £ NC 20000/50000 |
| 27/10/8827 October 1988 | Resolutions |
| 27/10/8827 October 1988 | Resolutions |
| 27/10/8827 October 1988 | |
| 27/10/8827 October 1988 | ALTER MEM AND ARTS 26/09/88 |
| 27/10/8827 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/88 |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8829 September 1988 | COMPANY NAME CHANGED JENRICK ENGINEERING SERVICES LIM ITED CERTIFICATE ISSUED ON 30/09/88 |
| 01/09/881 September 1988 | |
| 01/09/881 September 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/86 |
| 03/09/863 September 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/85 |
| 03/09/863 September 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 14/06/6714 June 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/06/67 |
| 14/06/6714 June 1967 | CERTIFICATE OF INCORPORATION |
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