SIMON GROUP LIMITED



Company Documents

DateDescription
23/06/2023 June 2020CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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31/12/1931 December 2019FULL ACCOUNTS MADE UP TO 31/12/19

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18/07/1918 July 2019CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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01/10/181 October 2018DIRECTOR APPOINTED DIRK JOZEF DYMPHNA HOOYBERGS

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25/06/1825 June 2018CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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04/08/174 August 2017REGISTRATION OF A CHARGE / CHARGE CODE 000526650013

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04/08/174 August 2017REGISTRATION OF A CHARGE / CHARGE CODE 000526650012

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02/08/172 August 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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02/08/172 August 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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02/08/172 August 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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02/08/172 August 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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

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16/06/1716 June 2017ADOPT ARTICLES 18/05/2017

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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27/06/1627 June 2016REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB

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27/06/1627 June 2016REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
743-REG DEB

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27/06/1627 June 2016Annual return made up to 24 June 2016 with full list of shareholders

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04/03/164 March 2016DIRECTOR'S CHANGE OF PARTICULARS / MRS. PATRICIA ANN GROUT / 02/03/2016

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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09/07/159 July 2015Annual return made up to 24 June 2015 with full list of shareholders

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11/02/1511 February 2015DIRECTOR APPOINTED MRS. PATRICIA ANN GROUT

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23/01/1523 January 2015APPOINTMENT TERMINATED, DIRECTOR JOOST RUBENS

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23/01/1523 January 2015APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS LAS

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21/01/1521 January 2015APPOINTMENT TERMINATED, DIRECTOR MICHEL JADOT

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15/01/1515 January 2015DIRECTOR APPOINTED GEORGES JULES BRUERS

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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18/09/1418 September 2014DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL RENÉ L JADOT / 12/09/2014

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18/09/1418 September 2014DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL REN￯﾿ᄑ L JADOT / 12/09/2014

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06/08/146 August 2014Annual return made up to 24 June 2014 with full list of shareholders

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20/01/1420 January 2014REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, CLOUGH LANE, NORTH KILLINGHOLME, NOTH LINCOLNSHIRE, DN40 3LX

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20/01/1420 January 2014REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
CLOUGH LANE
NORTH KILLINGHOLME
NOTH LINCOLNSHIRE
DN40 3LX

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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23/07/1323 July 2013SECOND FILING FOR FORM TM01

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01/07/131 July 2013DIRECTOR APPOINTED MR MICHEL RENÉ JADOT

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01/07/131 July 2013DIRECTOR APPOINTED MR FRANCISCUS JOHANNES ANTONIUS LAS

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01/07/131 July 2013DIRECTOR APPOINTED MR MICHEL REN￯﾿ᄑ JADOT

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01/07/131 July 2013Annual return made up to 24 June 2013 with full list of shareholders

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01/07/131 July 2013DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/07/2013

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01/07/131 July 2013APPOINTMENT TERMINATED, DIRECTOR GARY WALKER

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01/07/131 July 2013APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS

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01/07/131 July 2013APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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27/06/1227 June 2012SAIL ADDRESS CHANGED FROM: CAPITA IRG PLC BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU

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27/06/1227 June 2012REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB

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27/06/1227 June 2012Annual return made up to 24 June 2012 with full list of shareholders

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17/04/1217 April 2012DIRECTOR APPOINTED MR MICHAEL DAVID LEWIS

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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06/09/116 September 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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06/09/116 September 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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22/07/1122 July 2011Annual return made up to 24 June 2011 with full list of shareholders

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18/07/1118 July 2011APPOINTMENT TERMINATED, SECRETARY PATRICIA GROUT

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14/07/1114 July 2011SAIL ADDRESS CREATED

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14/07/1114 July 2011REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB

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14/07/1114 July 2011REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB

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12/05/1112 May 2011DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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09/05/119 May 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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20/04/1120 April 2011STATEMENT OF COMPANY'S OBJECTS

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20/04/1120 April 2011CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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20/04/1120 April 2011REREGISTRATION MEMORANDUM AND ARTICLES

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20/04/1120 April 2011REREG PLC TO PRI; RES02 PASS DATE:20/04/2011

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20/04/1120 April 2011APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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07/04/117 April 2011STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 7

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20/01/1120 January 2011SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN GROUT / 10/01/2011

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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30/11/1030 November 201024/11/10 STATEMENT OF CAPITAL GBP 52079920.75

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23/11/1023 November 2010REDUCTION OF ISSUED CAPITAL

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23/11/1023 November 2010REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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23/11/1023 November 201023/11/10 STATEMENT OF CAPITAL GBP 51204676

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05/11/105 November 2010RE SCHEME OF ARRANGEMENT 04/11/2010

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09/07/109 July 201024/06/10 BULK LIST

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07/07/107 July 2010DIRECTOR APPOINTED FREDDY ACHIEL BRACKE

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07/07/107 July 2010APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED

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04/05/104 May 201015/04/10 STATEMENT OF CAPITAL GBP 66327106.79

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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09/12/099 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 01/10/2009

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30/11/0930 November 2009APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE

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25/11/0925 November 2009AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/11/0925 November 2009AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/11/0920 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/10/2009

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20/11/0920 November 2009DIRECTOR'S CHANGE OF PARTICULARS / FREDDY ACHIEL BRACKE / 01/10/2009

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02/09/092 September 2009DIRECTOR APPOINTED EXREALM LIMITED

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02/09/092 September 2009APPOINTMENT TERMINATED DIRECTOR EXREALM LIMITED

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02/09/092 September 2009DIRECTOR RESIGNED EXREALM LIMITED

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01/09/091 September 2009AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/08/096 August 2009DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 27/07/2009

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06/08/096 August 2009DIRECTOR'S PARTICULARS JOOST RUBENS

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06/07/096 July 2009RETURN MADE UP TO 24/06/09; BULK LIST AVAILABLE SEPARATELY

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11/05/0911 May 2009SECRETARY'S CHANGE OF PARTICULARS / PATRICIA GROUT / 30/04/2009

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11/05/0911 May 2009SECRETARY'S PARTICULARS PATRICIA GROUT

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07/05/097 May 2009DIRECTOR APPOINTED EXREALM LIMITED

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07/05/097 May 2009APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LTD

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07/05/097 May 2009DIRECTOR RESIGNED MARITIME ADVISORY SERVICES LTD

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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02/12/082 December 2008DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008

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02/12/082 December 2008DIRECTOR'S PARTICULARS GARY WALKER

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22/09/0822 September 2008DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 01/09/2008

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22/09/0822 September 2008DIRECTOR'S PARTICULARS JOOST RUBENS

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10/07/0810 July 2008RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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18/12/0718 December 2007NEW SECRETARY APPOINTED

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18/12/0718 December 2007NEW DIRECTOR APPOINTED

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18/12/0718 December 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/10/0725 October 2007DIRECTOR RESIGNED

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18/10/0718 October 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0718 October 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/079 October 2007PARTICULARS OF MORTGAGE/CHARGE

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09/10/079 October 2007PARTICULARS OF MORTGAGE/CHARGE

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25/07/0725 July 2007RETURN MADE UP TO 20/06/07; BULK LIST AVAILABLE SEPARATELY

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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06/10/066 October 2006NEW SECRETARY APPOINTED

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06/10/066 October 2006NEW DIRECTOR APPOINTED

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06/10/066 October 2006SECRETARY RESIGNED

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05/10/065 October 2006NEW DIRECTOR APPOINTED

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21/09/0621 September 2006DIRECTOR RESIGNED

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21/09/0621 September 2006DIRECTOR RESIGNED

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21/09/0621 September 2006DIRECTOR RESIGNED

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21/09/0621 September 2006AUDITOR'S RESIGNATION

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19/09/0619 September 2006NEW DIRECTOR APPOINTED

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25/08/0625 August 2006NEW DIRECTOR APPOINTED

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22/08/0622 August 2006NEW DIRECTOR APPOINTED

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16/08/0616 August 2006NEW DIRECTOR APPOINTED

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15/08/0615 August 2006DIRECTOR RESIGNED

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15/08/0615 August 2006DIRECTOR RESIGNED

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26/07/0626 July 2006RETURN MADE UP TO 20/06/06; BULK LIST AVAILABLE SEPARATELY

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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03/08/053 August 2005RETURN MADE UP TO 20/06/05; BULK LIST AVAILABLE SEPARATELY

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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13/08/0413 August 2004RETURN MADE UP TO 20/06/04; BULK LIST AVAILABLE SEPARATELY

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09/06/049 June 2004AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/05/0425 May 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/0425 May 2004SECRETARY RESIGNED

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15/04/0415 April 2004NEW SECRETARY APPOINTED

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07/04/047 April 2004REGISTERED OFFICE CHANGED ON 07/04/04 FROM: PO BOX 492, 1ST FLOOR PRIORY HOUSE, 60 STATION ROAD REDHILL, SURREY RH1 1XR

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07/04/047 April 2004DIRECTOR RESIGNED

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07/04/047 April 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/047 April 2004DIRECTOR RESIGNED

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07/04/047 April 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/03/0419 March 2004PARTICULARS OF MORTGAGE/CHARGE

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13/02/0413 February 2004NEW DIRECTOR APPOINTED

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15/01/0415 January 2004DIRECTOR RESIGNED

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07/01/047 January 2004AUDITOR'S RESIGNATION

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07/01/047 January 2004SECTION 394

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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10/10/0310 October 2003NEW DIRECTOR APPOINTED

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10/10/0310 October 2003NEW DIRECTOR APPOINTED

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10/10/0310 October 2003DIRECTOR RESIGNED

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25/07/0325 July 2003RETURN MADE UP TO 20/06/03; BULK LIST AVAILABLE SEPARATELY

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28/03/0328 March 2003NEW DIRECTOR APPOINTED

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28/03/0328 March 2003DIRECTOR RESIGNED

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28/03/0328 March 2003DIRECTOR RESIGNED

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19/02/0319 February 2003REGISTERED OFFICE CHANGED ON 19/02/03 FROM: SIMON HOUSE, 2 EATON GATE, LONDON, SW1W 9BJ

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19/02/0319 February 2003REGISTERED OFFICE CHANGED ON 19/02/03 FROM: G OFFICE CHANGED 19/02/03 SIMON HOUSE 2 EATON GATE LONDON SW1W 9BJ

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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21/08/0221 August 2002SEC 89 AMOU £1985804.25 15/08/02

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22/07/0222 July 2002RETURN MADE UP TO 20/06/02; BULK LIST AVAILABLE SEPARATELY

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16/07/0216 July 2002DIRECTOR'S PARTICULARS CHANGED

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26/03/0226 March 2002DIRECTOR RESIGNED

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09/03/029 March 2002NEW DIRECTOR APPOINTED

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09/03/029 March 2002NEW DIRECTOR APPOINTED

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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18/09/0118 September 2001RETURN MADE UP TO 20/06/01; BULK LIST AVAILABLE SEPARATELY

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14/06/0114 June 2001REDUCE ISSUED CAPITAL 10/05/01

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07/06/017 June 2001REDUCTION OF ISSUED CAPITAL

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07/06/017 June 2001REDUCTION OF SHARE CAPITAL £ IC 41251883/ 39629969

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07/06/017 June 2001REDUCE ISSUED CAPITAL 10/05/01

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21/05/0121 May 2001AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/01/0116 January 2001NEW DIRECTOR APPOINTED

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16/01/0116 January 2001NEW DIRECTOR APPOINTED

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16/01/0116 January 2001DIRECTOR RESIGNED

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16/01/0116 January 2001DIRECTOR RESIGNED

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31/12/0031 December 2000FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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17/07/0017 July 2000RETURN MADE UP TO 20/06/00; BULK LIST AVAILABLE SEPARATELY

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08/06/008 June 2000MARKET PU7RCHASES 22/05/00

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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21/07/9921 July 1999RETURN MADE UP TO 20/06/99; BULK LIST AVAILABLE SEPARATELY

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07/05/997 May 1999ADOPT MEM AND ARTS 21/04/99

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21/04/9921 April 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/9916 January 1999PARTICULARS OF MORTGAGE/CHARGE

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15/01/9915 January 1999NEW DIRECTOR APPOINTED

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31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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13/07/9813 July 1998RETURN MADE UP TO 20/06/98; BULK LIST AVAILABLE SEPARATELY

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05/06/985 June 1998NC DEC ALREADY ADJUSTED 13/05/98

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03/06/983 June 1998£ NC 75050000/73566688 13/05/98

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03/06/983 June 1998� NC 75050000/73566688 13/

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03/06/983 June 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/98

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12/02/9812 February 1998REGISTERED OFFICE CHANGED ON 12/02/98 FROM: SIMON HOUSE, 6 EATON GATE, LONDON, SW1W 9BJ

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12/02/9812 February 1998REGISTERED OFFICE CHANGED ON 12/02/98 FROM: G OFFICE CHANGED 12/02/98 SIMON HOUSE 6 EATON GATE LONDON SW1W 9BJ

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07/02/987 February 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/9820 January 1998NEW DIRECTOR APPOINTED

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19/01/9819 January 1998NEW DIRECTOR APPOINTED

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15/01/9815 January 1998DIRECTOR RESIGNED

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15/01/9815 January 1998DIRECTOR RESIGNED

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31/12/9731 December 1997FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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31/07/9731 July 1997INTERIM ACCOUNTS MADE UP TO 31/07/97

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25/07/9725 July 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/9725 July 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/9713 July 1997AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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11/07/9711 July 1997REDUCE SHARE PREMIUM ACCOUNT

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10/07/9710 July 1997RETURN MADE UP TO 20/06/97; BULK LIST AVAILABLE SEPARATELY

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07/07/977 July 1997£ IC 42435201/41485201 09/06/97 £ SR [email protected]=950000

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07/07/977 July 1997ALTER MEM AND ARTS 09/06/97

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07/07/977 July 1997£ NC 76000000/75050000 09/06/97

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07/07/977 July 1997� NC 76000000/75050000 09/

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07/07/977 July 1997REDUCTION OF ISSUED CAPITAL 09/06/97

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07/07/977 July 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/97

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07/07/977 July 1997DISAPPLICATION OF PRE-EMPTION RIGHTS 09/06/97

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09/06/979 June 1997COMPANY NAME CHANGED SIMON ENGINEERING PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 09/06/97

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25/04/9725 April 1997PARTICULARS OF MORTGAGE/CHARGE

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12/03/9712 March 1997SECRETARY'S PARTICULARS CHANGED

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25/02/9725 February 1997ALTER MEM AND ARTS 08/01/97

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31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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09/07/969 July 1996RETURN MADE UP TO 20/06/96; BULK LIST AVAILABLE SEPARATELY

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17/06/9617 June 1996SECRETARY'S PARTICULARS CHANGED

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12/06/9612 June 1996RE SHARES 03/06/96

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12/06/9612 June 1996RE SHARES 03/06/96

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12/06/9612 June 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/96

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10/05/9610 May 1996£ SR [email protected] 01/05/96

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28/04/9628 April 1996£ IC 42515268/41665268 01/04/96 £ SR [email protected]=850000

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23/04/9623 April 1996£ IC 43362020/42512020 15/04/96 £ SR [email protected]=850000

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31/12/9531 December 1995FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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20/07/9520 July 1995RETURN MADE UP TO 20/06/95; BULK LIST AVAILABLE SEPARATELY

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14/07/9514 July 1995ADOPT MEM AND ARTS 15/05/95

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04/07/954 July 1995PARTICULARS OF MORTGAGE/CHARGE

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21/04/9521 April 1995LOCATION OF DEBENTURE REGISTER

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21/04/9521 April 1995LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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11/01/9511 January 1995DIRECTOR RESIGNED

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10/01/9510 January 1995DIRECTOR'S PARTICULARS CHANGED

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31/12/9431 December 1994FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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12/09/9412 September 1994REGISTERED OFFICE CHANGED ON 12/09/94 FROM: SIMON HOUSE BIRD HALL LANE, CHEADLE HEATH, STOCKPORT, CHESHIRE SK3 0RT

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12/09/9412 September 1994REGISTERED OFFICE CHANGED ON 12/09/94 FROM: G OFFICE CHANGED 12/09/94 SIMON HOUSE BIRD HALL LANE CHEADLE HEATH STOCKPORT CHESHIRE SK3 0RT

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21/07/9421 July 1994DIRECTOR RESIGNED

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21/07/9421 July 1994RETURN MADE UP TO 20/06/94; BULK LIST AVAILABLE SEPARATELY

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14/07/9414 July 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/06/9413 June 1994DIRECTOR RESIGNED

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31/05/9431 May 1994INTERIM ACCOUNTS MADE UP TO 31/05/94

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09/05/949 May 1994£ NC 58000000/76000000 15/04/94

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09/05/949 May 1994AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/94

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26/04/9426 April 1994AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/94

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06/04/946 April 1994LISTING OF PARTICULARS

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26/01/9426 January 1994DIRECTOR RESIGNED

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26/01/9426 January 1994DIRECTOR RESIGNED

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09/01/949 January 1994DIRECTOR RESIGNED

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05/01/945 January 1994NEW DIRECTOR APPOINTED

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31/12/9331 December 1993FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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17/12/9317 December 1993DIRECTOR RESIGNED

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18/11/9318 November 1993NEW DIRECTOR APPOINTED

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31/10/9331 October 1993DIRECTOR'S PARTICULARS CHANGED

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27/09/9327 September 1993NEW DIRECTOR APPOINTED

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15/09/9315 September 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/08/936 August 1993NEW DIRECTOR APPOINTED

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05/08/935 August 1993LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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05/08/935 August 1993DIRECTOR'S PARTICULARS CHANGED

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05/08/935 August 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/08/935 August 1993RETURN MADE UP TO 20/06/93; BULK LIST AVAILABLE SEPARATELY

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22/06/9322 June 1993DIRECTOR'S PARTICULARS CHANGED

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27/05/9327 May 1993£ NC 35000000/40000000 12/05/93

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27/05/9327 May 1993AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/93

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18/05/9318 May 1993DIRECTOR RESIGNED

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19/04/9319 April 1993DIRECTOR RESIGNED

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06/04/936 April 1993DIRECTOR RESIGNED

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31/12/9231 December 1992FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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21/07/9221 July 1992RETURN MADE UP TO 20/06/92; BULK LIST AVAILABLE SEPARATELY

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31/12/9131 December 1991FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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25/09/9125 September 1991SHARES AGREEMENT OTC

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25/09/9125 September 1991SHARES AGREEMENT OTC

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25/09/9125 September 1991SHARES AGREEMENT OTC

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20/08/9120 August 1991LOCATION OF DEBENTURE REGISTER

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20/08/9120 August 1991LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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08/07/918 July 1991RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS

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28/05/9128 May 1991LISTING OF PARTICULARS

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07/01/917 January 1991REDUCTION OF SHARE PREMIUM

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07/01/917 January 1991RED. SHR.PREM ACC.

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31/12/9031 December 1990FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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06/12/906 December 1990REDUCTION OF ISSUED CAPITAL 20/11/90

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27/11/9027 November 1990ALTER MEM AND ARTS 06/06/90

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08/11/908 November 1990AD 05/06/85--------- £ SI [email protected]

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08/11/908 November 1990SHARES AGREEMENT OTC

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19/09/9019 September 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/08/9031 August 1990RETURN MADE UP TO 20/06/90; BULK LIST AVAILABLE SEPARATELY

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14/06/9014 June 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/9011 April 1990£ NC 30000000/35000000 28/03/90

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14/03/9014 March 1990LISTING OF PARTICULARS

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31/12/8931 December 1989FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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11/10/8911 October 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/8927 July 1989RETURN MADE UP TO 14/06/89; BULK LIST AVAILABLE SEPARATELY

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19/06/8919 June 1989NC INC ALREADY ADJUSTED

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16/06/8916 June 1989£ NC 25000000/30000000 31/

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08/06/898 June 1989RETURN OF ALLOTMENTS

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16/03/8916 March 1989SHARES AGREEMENT OTC

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24/02/8924 February 1989DIRECTOR'S PARTICULARS CHANGED

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06/02/896 February 1989WD 17/01/89 AD 20/12/88--------- £ SI [email protected]=461304

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06/02/896 February 1989WD 17/01/89 AD 20/12/88--------- £ SI [email protected]=185407

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26/01/8926 January 1989SHARES AGREEMENT OTC

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24/01/8924 January 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/01/899 January 1989CANC OF SHARE PREM ACC

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06/01/896 January 1989REDUCTION OF SHARE PREMIUM

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31/12/8831 December 1988FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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05/12/885 December 1988WD 16/11/88 AD 27/09/88--------- £ SI [email protected]=8573

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05/12/885 December 1988CANC SHARE PREM ACC 251188

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01/12/881 December 1988NEW DIRECTOR APPOINTED

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23/11/8823 November 1988DIRECTOR RESIGNED

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27/10/8827 October 1988WD 14/10/88 AD 09/08/88--------- PREMIUM £ SI [email protected]=86

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13/10/8813 October 1988DIRECTOR RESIGNED

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05/08/885 August 1988REGISTERED OFFICE CHANGED ON 05/08/88 FROM: BIRD HALL LANE, CHEADLE HEATH, STOCKPORT, CHESHIRE

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05/08/885 August 1988REGISTERED OFFICE CHANGED ON 05/08/88 FROM: G OFFICE CHANGED 05/08/88 BIRD HALL LANE CHEADLE HEATH STOCKPORT CHESHIRE

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21/07/8821 July 1988RETURN MADE UP TO 15/06/88; BULK LIST AVAILABLE SEPARATELY

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15/07/8815 July 1988WD 02/06/88 AD 16/08/87--------- PREMIUM £ SI [email protected]=290

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21/06/8821 June 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/8821 June 1988ALTER MEM AND ARTS 010688

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21/06/8821 June 1988AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 010688

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21/06/8821 June 1988AUTH.ALLOTMENT OF SHARES AND DEBENTURES 010688

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22/03/8822 March 1988WD 16/02/88 AD 03/02/88--------- PREMIUM £ SI [email protected]=79

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31/12/8731 December 1987FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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22/10/8722 October 1987WD 14/10/87 AD 25/09/87--------- £ SI [email protected]=17202

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22/10/8722 October 1987RETURN OF ALLOTMENTS

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12/10/8712 October 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/8714 September 1987RETURN OF ALLOTMENTS

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05/09/875 September 1987RETURN OF ALLOTMENTS

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19/08/8719 August 1987RETURN MADE UP TO 02/07/87; BULK LIST AVAILABLE SEPARATELY

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17/08/8717 August 1987DIRECTOR RESIGNED

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23/04/8723 April 1987RETURN OF ALLOTMENTS

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27/02/8727 February 1987RETURN OF ALLOTMENTS

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07/01/877 January 1987RETURN OF ALLOTMENTS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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28/10/8628 October 1986RETURN OF ALLOTMENTS

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25/09/8625 September 1986RETURN OF ALLOTMENTS

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19/08/8619 August 1986DIRECTOR RESIGNED

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29/07/8629 July 1986RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS

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16/07/8616 July 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/865 June 1986DIRECTOR RESIGNED

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31/12/8531 December 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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01/03/821 March 1982CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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31/12/7531 December 1975ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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15/07/6015 July 1960COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/60

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15/07/6015 July 1960COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/07/60

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31/12/5431 December 1954ANNUAL ACCOUNTS MADE UP DATE 31/12/54

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10/08/5410 August 1954ANNUAL RETURN MADE UP TO 26/07/54

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01/01/491 January 1949COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/49

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01/01/491 January 1949COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/49

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01/01/001 January 1900CERTIFICATE OF INCORPORATION

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01/01/001 January 1900CERTIFICATE OF INCORPORATION

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01/01/001 January 1900INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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