DEV REALISATIONS (2019) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-22 |
09/07/249 July 2024 | Liquidators' statement of receipts and payments to 2024-05-22 |
03/08/233 August 2023 | Liquidators' statement of receipts and payments to 2023-05-22 |
01/12/211 December 2021 | Administrator's progress report |
05/10/215 October 2021 | Notice of extension of period of Administration |
12/12/2012 December 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
30/09/2030 September 2020 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
15/06/2015 June 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
15/06/2015 June 2020 | COMPANY NAME CHANGED SIMONS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/06/20 |
03/06/203 June 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
30/01/2030 January 2020 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
16/01/2016 January 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
09/01/209 January 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 991 DODDINGTON ROAD LINCOLN EAST MIDLANDS LN6 3AA |
07/11/197 November 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009326,00009513 |
31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBINSON |
21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID HODGKINSON / 01/10/2019 |
27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD HODGKINSON / 27/09/2019 |
29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER |
29/08/1929 August 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KASHER |
29/08/1929 August 2019 | CESSATION OF MICHAEL HARRISON KASHER AS A PSC |
29/08/1929 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD HODGKINSON |
19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
08/06/188 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006406110042 |
04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
25/08/1725 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 006406110042 |
13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006406110042 |
21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY 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 |
04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN O'CONNELL |
30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
23/10/1523 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
02/03/152 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 41 |
02/03/152 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 40 |
02/03/152 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 39 |
02/03/152 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 38 |
22/10/1422 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KENDALL |
27/09/1427 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 41 |
27/09/1427 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 39 |
27/09/1427 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 40 |
27/09/1427 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 38 |
16/07/1416 July 2014 | DIRECTOR APPOINTED MR THOMAS DANIEL EDWIN ROBINSON |
14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
12/11/1312 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
23/10/1223 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP KENDALL |
09/12/119 December 2011 | SECRETARY APPOINTED MR CHRISTIAN JOHN O'CONNELL |
09/12/119 December 2011 | DIRECTOR APPOINTED MR CHRISTIAN JOHN O'CONNELL |
20/10/1120 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
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 | FULL ACCOUNTS MADE UP TO 31/03/10 |
22/10/1022 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
17/04/1017 April 2010 | DIRECTOR APPOINTED MR ALAN DAVID BARNES |
16/04/1016 April 2010 | SECRETARY APPOINTED MR PHILIP JAMES KENDALL |
01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY MICHELLE PADGHAM |
31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON |
31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNES |
31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VYVYAN |
09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
19/11/0919 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BARNES / 18/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID HODGKINSON / 18/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HODGKINSON / 18/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES KENDALL / 18/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK NEWTON / 18/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BEVIL VYVYAN / 18/11/2009 |
05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HAYES |
20/10/0920 October 2009 | SECRETARY APPOINTED MRS MICHELLE ELEANOR PADGHAM |
20/10/0920 October 2009 | DIRECTOR APPOINTED MR PATRICK MURPHY |
16/09/0916 September 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN DIVER |
15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR FIONA GUTHRIE |
23/10/0823 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MURPHY |
26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
22/05/0822 May 2008 | DIRECTOR APPOINTED CHARLES BEVIL VYVYAN |
02/01/082 January 2008 | DIRECTOR RESIGNED |
13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/11/076 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
04/01/074 January 2007 | DIRECTOR RESIGNED |
31/10/0631 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
22/09/0622 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: WITHAM PARK HOUSE WATERSIDE SOUTH LINCOLN LN5 7JP |
21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
06/12/056 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
03/11/053 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/01/055 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
04/11/044 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/07/048 July 2004 | COMPANY NAME CHANGED SIMONS ESTATES LIMITED CERTIFICATE ISSUED ON 08/07/04 |
22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/11/036 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
30/10/0330 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
16/01/0316 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
30/10/0230 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/0127 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
31/10/0131 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
22/09/0122 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/0122 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
08/02/018 February 2001 | DIRECTOR RESIGNED |
07/11/007 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
13/10/0013 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
09/06/009 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
02/06/002 June 2000 | COMPANY NAME CHANGED SIMONS PROPERTY LIMITED CERTIFICATE ISSUED ON 05/06/00 |
05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
17/01/0017 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
08/11/998 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
27/10/9827 October 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
09/10/989 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
27/10/9727 October 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
01/10/971 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
07/11/967 November 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
10/10/9610 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
25/04/9625 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/04/9625 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/04/9625 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/9625 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/9625 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/9625 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/9625 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/9625 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/9625 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/9625 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/9625 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/9529 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
08/11/958 November 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
08/11/958 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/08/954 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
03/05/953 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/05/953 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/05/953 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/05/953 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/05/953 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/05/953 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/05/953 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/05/953 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/05/953 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/05/953 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/05/953 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/05/953 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/9512 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/9512 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/9512 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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 |
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 |
04/11/944 November 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
06/09/946 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
16/12/9316 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
15/11/9315 November 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
01/09/931 September 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: BEECH HOUSE WITHAM PARK WATERSIDE SOUTH LINCOLN LN5 7JP |
25/02/9325 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/11/9219 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
01/11/921 November 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
06/04/926 April 1992 | DIRECTOR RESIGNED |
31/10/9131 October 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
31/10/9131 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
06/12/906 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
04/12/904 December 1990 | RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS |
07/11/907 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/08/9018 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/9017 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/9020 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/04/9014 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/03/9023 March 1990 | COMPANY NAME CHANGED SIMONS PROPERTY GROUP LIMITED CERTIFICATE ISSUED ON 26/03/90 |
24/01/9024 January 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: OUTER CIRCLE ROAD LINCOLN LN2 4HY |
23/11/8923 November 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
23/11/8923 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
08/08/898 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/08/891 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/8929 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/8929 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/8929 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/8929 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/8911 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/06/8923 June 1989 | ALTER MEM AND ARTS 190689 |
23/06/8923 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/03/8915 March 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
15/03/8915 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
02/03/892 March 1989 | ALTER MEM AND ARTS 210289 |
21/11/8821 November 1988 | DIRECTOR RESIGNED |
15/11/8815 November 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: 401 MONKS ROAD LINCOLN |
28/10/8828 October 1988 | COMPANY NAME CHANGED SIMONS OF LINCOLN (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 31/10/88 |
17/05/8817 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/8815 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
15/03/8815 March 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
31/10/8731 October 1987 | NEW DIRECTOR APPOINTED |
28/10/8728 October 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/10/8728 October 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
26/10/8726 October 1987 | DIRECTOR RESIGNED |
21/07/8721 July 1987 | DIRECTOR RESIGNED |
21/07/8721 July 1987 | DIRECTOR RESIGNED |
22/05/8722 May 1987 | DIRECTOR RESIGNED |
22/05/8722 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
22/05/8722 May 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
03/05/863 May 1986 | RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS |
01/06/851 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
11/06/8411 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
13/07/8313 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
28/10/5928 October 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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