D. & J. SIMONS (PROPERTIES) LIMITED

Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-04 with no updates

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11/03/2511 March 2025 Accounts for a dormant company made up to 2024-05-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-04 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-05-31

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05/10/235 October 2023 Director's details changed for Brian Leslie Simons on 2022-12-15

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19/06/2319 June 2023 Confirmation statement made on 2023-06-04 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/06/2129 June 2021 Accounts for a dormant company made up to 2021-05-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-04 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2026 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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02/08/192 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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09/08/189 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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06/11/176 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR LILIAN SIMONS

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07/01/177 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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06/06/166 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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02/02/162 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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21/01/1621 January 2016 APPOINTMENT TERMINATED, SECRETARY LILIAN SIMONS

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21/01/1621 January 2016 SECRETARY APPOINTED HOWARD IAN SIMONS

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08/06/158 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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12/06/1412 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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11/06/1311 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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21/06/1221 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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07/06/117 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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23/12/1023 December 2010 05/04/10 TOTAL EXEMPTION FULL

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01/09/101 September 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/08/1026 August 2010 14/06/10 STATEMENT OF CAPITAL GBP 2700

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15/06/1015 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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30/06/0930 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR JACK SIMONS

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10/06/0810 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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02/12/072 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07

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13/06/0713 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 124-150 HACKNEY ROAD LONDON E2 7QL

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14/12/0614 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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11/07/0611 July 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05

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08/06/058 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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16/06/0416 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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19/06/0319 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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18/06/0218 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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20/12/0120 December 2001 DIRECTOR'S PARTICULARS CHANGED

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21/06/0121 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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11/07/0011 July 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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15/06/9915 June 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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09/02/999 February 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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14/07/9814 July 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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05/09/975 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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02/07/972 July 1997 RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS

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04/07/964 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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10/06/9610 June 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS

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16/08/9516 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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12/06/9512 June 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS

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29/01/9529 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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03/07/943 July 1994 RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS

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14/06/9314 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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14/06/9314 June 1993 RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS

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14/06/9314 June 1993 DIRECTOR'S PARTICULARS CHANGED

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13/08/9213 August 1992 DIRECTOR'S PARTICULARS CHANGED

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13/08/9213 August 1992 RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS

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27/07/9227 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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26/06/9126 June 1991 RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS

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26/06/9126 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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26/06/9026 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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26/06/9026 June 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS

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20/06/8920 June 1989 RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS

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20/06/8920 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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22/06/8822 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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22/06/8822 June 1988 RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS

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02/12/872 December 1987 RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS

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02/12/872 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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01/09/871 September 1987 REGISTERED OFFICE CHANGED ON 01/09/87 FROM: 126/128 HACKNEY ROAD LONDON E.2.

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23/05/8623 May 1986 RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS

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23/05/8623 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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14/06/6114 June 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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