SIMONS PROPERTIES UK LIMITED

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Company Documents

DateDescription
30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JACOB SIMONS / 16/02/2014

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMONS / 31/07/2014

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21/08/1421 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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05/12/135 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066631310007

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04/12/134 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066631310005

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04/12/134 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066631310006

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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30/07/1330 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066631310004

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30/07/1330 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066631310003

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18/07/1318 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/07/1318 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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28/08/1228 August 2012 DIRECTOR APPOINTED DANIEL JACOB SIMONS

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/02/1216 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/02/1216 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/08/1125 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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12/05/1112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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14/12/1014 December 2010 APPOINTMENT TERMINATED, SECRETARY DANIEL SIMONS

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14/12/1014 December 2010 DIRECTOR APPOINTED MR MICHAEL SIMONS

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMONS

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25/08/1025 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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04/05/104 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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18/08/0918 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 DIRECTOR AND SECRETARY APPOINTED DANIEL JACOB SIMONS

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05/08/085 August 2008 APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS

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04/08/084 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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