SIMON DEVELOPMENTS LIMITED

Company number 02289688 · Monitor this company

Active

153 filings

Date	Filing
3 Mar 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
23 Jan 2026	Termination of appointment of Jean Victoria Hill as a director on 2026-01-23 · 1 page	View document
29 Sep 2025	Unaudited abridged accounts made up to 2024-12-31 · 8 pages	View document
13 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
20 Sep 2024	Unaudited abridged accounts made up to 2023-12-31 · 9 pages	View document
16 Jul 2024	Termination of appointment of John Raymond Hill as a director on 2024-05-10 · 1 page	View document
16 Jan 2024	Confirmation statement made on 2023-12-31 with updates · 5 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
26 Sep 2023	Unaudited abridged accounts made up to 2022-12-31 · 9 pages	View document
16 May 2023	Second filing for the notification of Deborah Wendy Hill as a person with significant control · 5 pages	View document
5 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
27 Sep 2022	Unaudited abridged accounts made up to 2021-12-31 · 9 pages	View document
13 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
28 Sep 2021	Unaudited abridged accounts made up to 2020-12-31 · 9 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
15 Dec 2020	31/12/19 UNAUDITED ABRIDGED	View document
16 Sep 2020	ADOPT ARTICLES 01/09/2020	View document
16 Sep 2020	ARTICLES OF ASSOCIATION	View document
5 Jun 2020	REGISTERED OFFICE CHANGED ON 05/06/2020 FROM PELHAM WORKS PELHAM STREET WOLVERHAMPTON WEST MIDLANDS WV3 0BJ	View document
13 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
4 Sep 2019	31/12/18 UNAUDITED ABRIDGED	View document
14 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	View document
14 Jan 2019	CESSATION OF SIMON JOHN HILL AS A PSC	View document
14 Jan 2019	Notification of Deborah Wendy Hill as a person with significant control on 2018-05-01 · 2 pages	View document
14 Jan 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH WENDY HILL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
27 Sep 2018	31/12/17 UNAUDITED ABRIDGED	View document
25 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON HILL	View document
25 Jun 2018	DIRECTOR APPOINTED MRS DEBORAH WENDY HILL	View document
24 May 2018	11/04/18 STATEMENT OF CAPITAL GBP 1009	View document
1 May 2018	ADOPT ARTICLES 10/04/2018	View document
11 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
29 Sep 2017	31/12/16 UNAUDITED ABRIDGED	View document
24 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
30 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
8 Mar 2016	19/02/16 STATEMENT OF CAPITAL GBP 1008	View document
8 Mar 2016	ADOPT ARTICLES 19/02/2016	View document
11 Feb 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
11 Feb 2016	SECRETARY'S CHANGE OF PARTICULARS / MR JASON AUSTIN / 31/12/2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
29 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
29 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
26 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
28 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
25 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
6 Sep 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18	View document
6 Sep 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
6 Sep 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15	View document
6 Sep 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17	View document
6 Sep 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16	View document
6 Sep 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
6 Sep 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
6 Sep 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
6 Sep 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	View document
25 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
12 Oct 2012	SECRETARY APPOINTED MR JASON AUSTIN	View document
12 Oct 2012	APPOINTMENT TERMINATED, SECRETARY JOHN HILL	View document
25 May 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
26 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
28 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
11 Feb 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
16 Dec 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
27 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN VICTORIA HILL / 31/12/2009	View document
5 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
13 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
31 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
15 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
1 Nov 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
2 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
22 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
13 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
22 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
27 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
1 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
14 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
2 Jul 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
19 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
17 Apr 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
28 Dec 2001	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
16 Oct 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
19 Feb 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
20 Oct 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
18 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
12 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
17 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Feb 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
12 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
30 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
1 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
28 Jul 1997	REGISTERED OFFICE CHANGED ON 28/07/97 FROM: 13 BIRCHES BARN ROAD BRADMORE WOLVERHAMPTON WV3 7BW	View document
1 Feb 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
3 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Dec 1995	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
29 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 16 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
28 Feb 1994	REGISTERED OFFICE CHANGED ON 28/02/94 FROM: 13 BIRCHES BARN ROAD BRADMORE WOLVERHAMPTON WV3 7BW	View document
9 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
9 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
10 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
13 Jan 1993	REGISTERED OFFICE CHANGED ON 13/01/93	View document
13 Jan 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
5 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
24 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
18 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
7 May 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
7 May 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
28 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
26 Jun 1990	FULL ACCOUNTS MADE UP TO 31/08/88	View document
26 Jun 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
26 Jun 1990	REGISTERED OFFICE CHANGED ON 26/06/90 FROM: 458 LICHFIELD ROAD WEDNESFIELD WEST MIDLANDS WV11 3HF	View document
28 Oct 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/88	View document
28 Oct 1988	COMPANY NAME CHANGED SIMON HOMES LIMITED CERTIFICATE ISSUED ON 31/10/88	View document
13 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Aug 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document