SIMONS GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Liquidators' statement of receipts and payments to 2025-01-23 |
| 16/04/2416 April 2024 | Liquidators' statement of receipts and payments to 2024-01-23 |
| 28/03/2328 March 2023 | Liquidators' statement of receipts and payments to 2023-01-23 |
| 02/02/222 February 2022 | Appointment of a voluntary liquidator |
| 24/01/2224 January 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 03/12/213 December 2021 | Administrator's progress report |
| 05/10/215 October 2021 | Notice of extension of period of Administration |
| 04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 25/08/1725 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 021478870001 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021478870001 |
| 21/12/1621 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, NO UPDATES |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN O'CONNELL |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN O'CONNELL |
| 04/07/164 July 2016 | SECRETARY APPOINTED MR MICHAEL HARRISON KASHER |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR MICHAEL HARRISON KASHER |
| 30/12/1530 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 21/08/1521 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR CLEM CHARALAMBOS CONSTANTINE |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEEHAN |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KENDALL |
| 15/08/1415 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR THOMAS DANIEL EDWIN ROBINSON |
| 14/07/1414 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR ANDREW DAVID MEEHAN |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY |
| 16/08/1316 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR CHRISTIAN JOHN O'CONNELL |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SEMMENS |
| 09/12/119 December 2011 | SECRETARY APPOINTED MR CHRISTIAN JOHN O'CONNELL |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP KENDALL |
| 17/08/1117 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 04/05/114 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARNES |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY |
| 10/12/1010 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 01/09/101 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MURPHY / 15/08/2010 |
| 16/04/1016 April 2010 | SECRETARY APPOINTED MR PHILIP JAMES KENDALL |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK MURPHY |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HAYES |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAJOR |
| 09/12/099 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR PATRICK MURPHY |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODGKINSON / 04/09/2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODGKINSON / 04/09/2009 |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BARNES / 04/09/2009 |
| 08/05/098 May 2009 | DIRECTOR RESIGNED FIONA GUTHRIE |
| 20/04/0920 April 2009 | DIRECTOR RESIGNED SANDRA RHYS JONES |
| 30/12/0830 December 2008 | ARTICLES OF ASSOCIATION |
| 30/12/0830 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0812 November 2008 | SECRETARY APPOINTED MR PATRICK MURPHY |
| 10/11/0810 November 2008 | SECRETARY RESIGNED PHILIP KENDALL |
| 08/09/088 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR'S PARTICULARS VICTOR SEMMENS |
| 26/06/0826 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 20/12/0720 December 2007 | AUDITOR'S RESIGNATION |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 401 MONKS ROAD LINCOLN LN3 4NU |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 26/09/0326 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 15/08/01; CHANGE OF MEMBERS |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 15/08/00; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | � IC 571613/513213 24/09/99 � SR 58400@1=58400 |
| 01/06/001 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/993 September 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | � IC 656733/571613 16/12/98 � SR 85120@1=85120 |
| 18/01/9918 January 1999 | � IC 723733/661874 16/12/98 � SR 61859@1=61859 |
| 18/01/9918 January 1999 | � IC 661874/656733 16/12/98 � SR 5141@1=5141 |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/11/98 |
| 09/10/989 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 02/10/982 October 1998 | S252 DISP LAYING ACC 11/09/98 |
| 02/10/982 October 1998 | S386 DISP APP AUDS 11/09/98 |
| 02/10/982 October 1998 | S366A DISP HOLDING AGM 11/09/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9718 September 1997 | ADOPT MEM AND ARTS 05/09/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 12/06/9712 June 1997 | ALTER MEM AND ARTS 25/04/97 |
| 12/06/9712 June 1997 | REDES OF SHARES/ISS SHA 25/04/97 |
| 11/06/9711 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9727 May 1997 | � IC 1073966/933238 25/04/97 � SR 140728@1=140728 |
| 19/05/9719 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9623 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9619 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 08/02/968 February 1996 | � IC 1330959/1073966 15/01/96 � SR 256993@1=256993 |
| 01/02/961 February 1996 | P.O.S 11/01/96 |
| 19/12/9519 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 17/11/9517 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/958 September 1995 | RETURN MADE UP TO 15/08/95; FULL LIST 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 |
| 18/11/9418 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 12/10/9412 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/949 August 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: G OFFICE CHANGED 01/10/92 BEECH HOUSE WITHAM PARK WATERSIDE SOUTH LINCOLN LN5 7JP |
| 09/06/929 June 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | � IC 1637593/1330959 30/03/92 � SR 306634@1=306634 |
| 05/11/915 November 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 07/11/907 November 1990 | ANNUAL RETURN MADE UP TO 12/10/90 |
| 24/05/9024 May 1990 | AD 02/10/87--------- � SI [email protected] � SI 1637591@1 |
| 24/05/9024 May 1990 | SHARES AGREEMENT OTC |
| 24/05/9024 May 1990 | PD 02/10/87--------- � SI 2@1 |
| 04/05/904 May 1990 | CONTRACT 30/03/90 |
| 03/05/903 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ANNUAL RETURN MADE UP TO 20/10/89 |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: G OFFICE CHANGED 22/01/90 OUTER CIRCLE ROAD LINCOLN LN2 4HY |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | VOTING RIGHTS 190589 |
| 07/06/897 June 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/01/8920 January 1989 | NC DEC ALREADY ADJUSTED |
| 21/11/8821 November 1988 | NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | REGISTERED OFFICE CHANGED ON 14/11/88 FROM: G OFFICE CHANGED 14/11/88 MONKS ROAD LINCOLN LN3 4NU |
| 03/11/873 November 1987 | NC INC ALREADY ADJUSTED |
| 03/11/873 November 1987 | ADOPT MEM AND ARTS 02/10/87 |
| 29/09/8729 September 1987 | COMPANY NAME CHANGED TRACKPEAK LIMITED CERTIFICATE ISSUED ON 30/09/87 |
| 29/09/8729 September 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 29/09/87 |
| 10/09/8710 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/8710 September 1987 | ALTER MEM AND ARTS 100887 |
| 10/09/8710 September 1987 | REGISTERED OFFICE CHANGED ON 10/09/87 FROM: G OFFICE CHANGED 10/09/87 2 BACHES STREET LONDON N1 6UB |
| 16/07/8716 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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