SIMON MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
31/01/2531 January 2025 | Application to strike the company off the register |
30/09/2430 September 2024 | Appointment of Ms Yufan Cai as a director on 2024-08-01 |
30/09/2430 September 2024 | Termination of appointment of Borja Del Riego De Guzman as a director on 2024-08-01 |
16/08/2416 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
13/05/2413 May 2024 | Confirmation statement made on 2024-03-20 with no updates |
28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
29/04/2229 April 2022 | Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE to 1st Floor 55 King William Street London EC4R 9AD on 2022-04-29 |
10/04/2210 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
14/04/1614 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
10/04/1510 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
02/01/152 January 2015 | DIRECTOR APPOINTED MR PETER BRIAN CHANNING |
02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMMONS |
20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
14/04/1414 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
08/04/138 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
12/04/1212 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
26/04/1126 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
22/04/1022 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS SAMMONS / 14/03/2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOSEPH AUGUSTINE LYONS / 14/03/2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LACY / 14/03/2010 |
15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES COLDREY / 14/03/2010 |
06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/04/0915 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/04/0824 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/05/0723 May 2007 | DIRECTOR RESIGNED |
23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
02/05/072 May 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
11/05/0611 May 2006 | DIRECTOR RESIGNED |
24/04/0624 April 2006 | SECRETARY RESIGNED |
24/04/0624 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
10/01/0610 January 2006 | AUDITOR'S RESIGNATION |
07/11/057 November 2005 | ARTICLES OF ASSOCIATION |
07/11/057 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/10/0525 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
19/04/0519 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
21/04/0421 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
13/11/0313 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/037 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
02/07/032 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/07/032 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/04/0318 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
03/02/033 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
29/01/0329 January 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
29/01/0329 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/01/0328 January 2003 | DIRECTOR RESIGNED |
28/01/0328 January 2003 | RE SECTION 394 |
28/01/0328 January 2003 | DIRECTOR RESIGNED |
28/01/0328 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
29/04/0229 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
25/04/0125 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
07/03/017 March 2001 | ALTER MEM AND ARTS 28/02/01 |
09/11/009 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/00 |
06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/08/0030 August 2000 | DIRECTOR RESIGNED |
05/05/005 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
01/02/001 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
12/01/0012 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/0012 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/0010 January 2000 | DEED/DISAPP DISCRETION 22/12/99 |
16/12/9916 December 1999 | DIRECTOR RESIGNED |
16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
09/12/999 December 1999 | COMPANY NAME CHANGED NORTHERN WASTE MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 09/12/99 |
11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
19/05/9919 May 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
19/05/9919 May 1999 | DIRECTOR RESIGNED |
25/06/9825 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
28/04/9828 April 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
14/10/9714 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
11/08/9711 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
06/05/976 May 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
04/05/974 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
13/03/9713 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
30/09/9630 September 1996 | DIRECTOR RESIGNED |
08/08/968 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
29/04/9629 April 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
13/09/9513 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
05/07/955 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
11/04/9511 April 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
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 |
03/10/943 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/08/948 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
21/04/9421 April 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
22/03/9422 March 1994 | ADOPT MEM AND ARTS 07/03/94 |
28/09/9328 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
06/07/936 July 1993 | REGISTERED OFFICE CHANGED ON 06/07/93 FROM: KNOWLES HOUSE CROMWELL ROAD REDHILL SURREY RH1 1RU |
22/04/9322 April 1993 | RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS |
22/04/9322 April 1993 | REGISTERED OFFICE CHANGED ON 22/04/93 |
23/06/9223 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 15/04/92 |
23/06/9223 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
07/04/927 April 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
23/12/9123 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
26/06/9126 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/06/9121 June 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
21/06/9121 June 1991 | REGISTERED OFFICE CHANGED ON 21/06/91 FROM: 2 BACHES STREET LONDON N1 6UB |
21/06/9121 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/06/9121 June 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
14/06/9114 June 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/06/91 |
14/06/9114 June 1991 | COMPANY NAME CHANGED CASHWEIGHT LIMITED CERTIFICATE ISSUED ON 17/06/91 |
08/04/918 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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