SIMONSIDE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 27/05/2527 May 2025 | Director's details changed for Mr Stephen Box on 2025-05-20 |
| 21/01/2521 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/06/203 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 16/07/1916 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 13/07/1813 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 14/06/1714 June 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 15/07/1615 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 16/05/1616 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 15/05/1515 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 23/06/1423 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 17/10/1317 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BREWIS |
| 01/08/131 August 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT GIBSON / 01/07/2012 |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT GIBSON / 15/05/2012 |
| 08/06/128 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADREW PAUL KNOWLES / 15/05/2012 |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/06/1124 June 2011 | 15/05/11 NO CHANGES |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/07/105 July 2010 | 15/05/10 NO CHANGES |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 15/05/08; CHANGE OF MEMBERS |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MR IAN JOHNSTON LOGGED FORM |
| 17/09/0817 September 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN BOX |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ROBINSON |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED ADREW PAUL KNOWLES |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN JOHNSON |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED SIMON GERRARD NESTI |
| 15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 27/02/0727 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 13/02/0113 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 05/02/01 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/04/99 |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 05/02/975 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/01/97 |
| 05/02/975 February 1997 | ALTER MEM AND ARTS 24/01/97 |
| 30/12/9630 December 1996 | S386 DISP APP AUDS 17/12/96 |
| 30/12/9630 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 29/04/9429 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 30/03/9230 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9223 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 FROM: HORSLEY HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LU |
| 12/12/9012 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9030 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9013 August 1990 | ALTER MEM AND ARTS 11/07/90 |
| 08/08/908 August 1990 | COMPANY NAME CHANGED PACESUIT LIMITED CERTIFICATE ISSUED ON 09/08/90 |
| 07/08/907 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/907 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | REGISTERED OFFICE CHANGED ON 20/07/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/07/9017 July 1990 | ALTER MEM AND ARTS 12/05/90 |
| 15/05/9015 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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