SIMON STORAGE 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 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-05 with updates |
| 23/10/2423 October 2024 | Statement of capital on 2024-10-23 |
| 23/10/2423 October 2024 | Resolutions |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 27/09/2427 September 2024 | Termination of appointment of Borja Del Riego De Guzman as a director on 2024-08-01 |
| 27/09/2427 September 2024 | Appointment of Ms Yufan Cai as a director on 2024-08-01 |
| 16/08/2416 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 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 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/155 January 2015 | COMPANY NAME CHANGED SIMON INTERMODAL LIMITED CERTIFICATE ISSUED ON 05/01/15 |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR PETER BRIAN CHANNING |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMMONS |
| 10/10/1410 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 28/05/1028 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES COLDREY / 14/03/2010 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES COLDREY / 14/03/2010 |
| 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 |
| 28/10/0928 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 06/06/096 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/11/074 November 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 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 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/037 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/037 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/037 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/11/037 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 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 |
| 29/01/0329 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/0329 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/0329 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/017 November 2001 | COMPANY NAME CHANGED NORMAN LEWIS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 07/11/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0125 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0125 January 2001 | ADOPT MEM AND ARTS 10/01/01 |
| 25/01/0125 January 2001 | DEED OF ADMISSION,VARIO 10/01/01 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: G OFFICE CHANGED 16/08/00 HENSALL GARAGE WEELAND ROAD HENSALL GOOLE EAST RIDING OF YORKSHIRE DN14 0QE |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 08/08/008 August 2000 | AUDITOR'S RESIGNATION |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | ALTERARTICLES12/10/99 |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9926 November 1999 | TRANSFER OF SHARES 10/10/99 |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ALTER MEM AND ARTS 30/06/99 |
| 24/08/9924 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 14/05/9914 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/02/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 15/02/9915 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9822 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS; AMEND |
| 11/02/9811 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/97 |
| 19/11/9719 November 1997 | SHARE ALLOTMENT RULES 01/07/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | COMPANY NAME CHANGED BURNHAVEN LIMITED CERTIFICATE ISSUED ON 19/06/97 |
| 16/06/9716 June 1997 | � NC 1000/750000 29/04/97 |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: G OFFICE CHANGED 16/06/97 HENSALL GARAGE HENSALL GOOLE NORTH HUMBERSIDE DN14 0QE |
| 16/06/9716 June 1997 | NC INC ALREADY ADJUSTED 29/04/97 |
| 16/06/9716 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/04/97 |
| 11/06/9711 June 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 07/05/977 May 1997 | LOCATION OF DEBENTURE REGISTER |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: G OFFICE CHANGED 07/05/97 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW |
| 07/05/977 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/05/977 May 1997 | SECRETARY RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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