SIMON GROUP LIMITED
Company Documents
Date | Description |
---|---|
23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
01/10/181 October 2018 | DIRECTOR APPOINTED DIRK JOZEF DYMPHNA HOOYBERGS |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000526650013 |
04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000526650012 |
02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
16/06/1716 June 2017 | ADOPT ARTICLES 18/05/2017 |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
27/06/1627 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB |
27/06/1627 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB |
27/06/1627 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. PATRICIA ANN GROUT / 02/03/2016 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
09/07/159 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
11/02/1511 February 2015 | DIRECTOR APPOINTED MRS. PATRICIA ANN GROUT |
23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOOST RUBENS |
23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS LAS |
21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHEL JADOT |
15/01/1515 January 2015 | DIRECTOR APPOINTED GEORGES JULES BRUERS |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL RENÉ L JADOT / 12/09/2014 |
18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL RENᄑ L JADOT / 12/09/2014 |
06/08/146 August 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, CLOUGH LANE, NORTH KILLINGHOLME, NOTH LINCOLNSHIRE, DN40 3LX |
20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM CLOUGH LANE NORTH KILLINGHOLME NOTH LINCOLNSHIRE DN40 3LX |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
23/07/1323 July 2013 | SECOND FILING FOR FORM TM01 |
01/07/131 July 2013 | DIRECTOR APPOINTED MR MICHEL RENÉ JADOT |
01/07/131 July 2013 | DIRECTOR APPOINTED MR FRANCISCUS JOHANNES ANTONIUS LAS |
01/07/131 July 2013 | DIRECTOR APPOINTED MR MICHEL RENᄑ JADOT |
01/07/131 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/07/2013 |
01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY WALKER |
01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS |
01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
27/06/1227 June 2012 | SAIL ADDRESS CHANGED FROM: CAPITA IRG PLC BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
27/06/1227 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
27/06/1227 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
17/04/1217 April 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID LEWIS |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
22/07/1122 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA GROUT |
14/07/1114 July 2011 | SAIL ADDRESS CREATED |
14/07/1114 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
14/07/1114 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB |
12/05/1112 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
09/05/119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
20/04/1120 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
20/04/1120 April 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
20/04/1120 April 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
20/04/1120 April 2011 | REREG PLC TO PRI; RES02 PASS DATE:20/04/2011 |
20/04/1120 April 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
07/04/117 April 2011 | STATEMENT 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 |
20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN GROUT / 10/01/2011 |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
30/11/1030 November 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 52079920.75 |
23/11/1023 November 2010 | REDUCTION OF ISSUED CAPITAL |
23/11/1023 November 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
23/11/1023 November 2010 | 23/11/10 STATEMENT OF CAPITAL GBP 51204676 |
05/11/105 November 2010 | RE SCHEME OF ARRANGEMENT 04/11/2010 |
09/07/109 July 2010 | 24/06/10 BULK LIST |
07/07/107 July 2010 | DIRECTOR APPOINTED FREDDY ACHIEL BRACKE |
07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED |
04/05/104 May 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 66327106.79 |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 01/10/2009 |
30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE |
25/11/0925 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/11/0925 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/10/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDDY ACHIEL BRACKE / 01/10/2009 |
02/09/092 September 2009 | DIRECTOR APPOINTED EXREALM LIMITED |
02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR EXREALM LIMITED |
02/09/092 September 2009 | DIRECTOR RESIGNED EXREALM LIMITED |
01/09/091 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 27/07/2009 |
06/08/096 August 2009 | DIRECTOR'S PARTICULARS JOOST RUBENS |
06/07/096 July 2009 | RETURN MADE UP TO 24/06/09; BULK LIST AVAILABLE SEPARATELY |
11/05/0911 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA GROUT / 30/04/2009 |
11/05/0911 May 2009 | SECRETARY'S PARTICULARS PATRICIA GROUT |
07/05/097 May 2009 | DIRECTOR APPOINTED EXREALM LIMITED |
07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LTD |
07/05/097 May 2009 | DIRECTOR RESIGNED MARITIME ADVISORY SERVICES LTD |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008 |
02/12/082 December 2008 | DIRECTOR'S PARTICULARS GARY WALKER |
22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 01/09/2008 |
22/09/0822 September 2008 | DIRECTOR'S PARTICULARS JOOST RUBENS |
10/07/0810 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
18/12/0718 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/10/0725 October 2007 | DIRECTOR RESIGNED |
18/10/0718 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/0718 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/0725 July 2007 | RETURN MADE UP TO 20/06/07; BULK LIST AVAILABLE SEPARATELY |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
06/10/066 October 2006 | NEW SECRETARY APPOINTED |
06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
06/10/066 October 2006 | SECRETARY RESIGNED |
05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
21/09/0621 September 2006 | DIRECTOR RESIGNED |
21/09/0621 September 2006 | DIRECTOR RESIGNED |
21/09/0621 September 2006 | DIRECTOR RESIGNED |
21/09/0621 September 2006 | AUDITOR'S RESIGNATION |
19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
15/08/0615 August 2006 | DIRECTOR RESIGNED |
15/08/0615 August 2006 | DIRECTOR RESIGNED |
26/07/0626 July 2006 | RETURN MADE UP TO 20/06/06; BULK LIST AVAILABLE SEPARATELY |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
03/08/053 August 2005 | RETURN MADE UP TO 20/06/05; BULK LIST AVAILABLE SEPARATELY |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
13/08/0413 August 2004 | RETURN MADE UP TO 20/06/04; BULK LIST AVAILABLE SEPARATELY |
09/06/049 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
25/05/0425 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/05/0425 May 2004 | SECRETARY RESIGNED |
15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: PO BOX 492, 1ST FLOOR PRIORY HOUSE, 60 STATION ROAD REDHILL, SURREY RH1 1XR |
07/04/047 April 2004 | DIRECTOR RESIGNED |
07/04/047 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/04/047 April 2004 | DIRECTOR RESIGNED |
07/04/047 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
15/01/0415 January 2004 | DIRECTOR RESIGNED |
07/01/047 January 2004 | AUDITOR'S RESIGNATION |
07/01/047 January 2004 | SECTION 394 |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
10/10/0310 October 2003 | DIRECTOR RESIGNED |
25/07/0325 July 2003 | RETURN MADE UP TO 20/06/03; BULK LIST AVAILABLE SEPARATELY |
28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
28/03/0328 March 2003 | DIRECTOR RESIGNED |
28/03/0328 March 2003 | DIRECTOR RESIGNED |
19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: SIMON HOUSE, 2 EATON GATE, LONDON, SW1W 9BJ |
19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: G OFFICE CHANGED 19/02/03 SIMON HOUSE 2 EATON GATE LONDON SW1W 9BJ |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
21/08/0221 August 2002 | SEC 89 AMOU £1985804.25 15/08/02 |
22/07/0222 July 2002 | RETURN MADE UP TO 20/06/02; BULK LIST AVAILABLE SEPARATELY |
16/07/0216 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
26/03/0226 March 2002 | DIRECTOR RESIGNED |
09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
18/09/0118 September 2001 | RETURN MADE UP TO 20/06/01; BULK LIST AVAILABLE SEPARATELY |
14/06/0114 June 2001 | REDUCE ISSUED CAPITAL 10/05/01 |
07/06/017 June 2001 | REDUCTION OF ISSUED CAPITAL |
07/06/017 June 2001 | REDUCTION OF SHARE CAPITAL £ IC 41251883/ 39629969 |
07/06/017 June 2001 | REDUCE ISSUED CAPITAL 10/05/01 |
21/05/0121 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
16/01/0116 January 2001 | DIRECTOR RESIGNED |
16/01/0116 January 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
17/07/0017 July 2000 | RETURN MADE UP TO 20/06/00; BULK LIST AVAILABLE SEPARATELY |
08/06/008 June 2000 | MARKET PU7RCHASES 22/05/00 |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
21/07/9921 July 1999 | RETURN MADE UP TO 20/06/99; BULK LIST AVAILABLE SEPARATELY |
07/05/997 May 1999 | ADOPT MEM AND ARTS 21/04/99 |
21/04/9921 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/01/9916 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
13/07/9813 July 1998 | RETURN MADE UP TO 20/06/98; BULK LIST AVAILABLE SEPARATELY |
05/06/985 June 1998 | NC DEC ALREADY ADJUSTED 13/05/98 |
03/06/983 June 1998 | £ NC 75050000/73566688 13/05/98 |
03/06/983 June 1998 | � NC 75050000/73566688 13/ |
03/06/983 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/98 |
12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: SIMON HOUSE, 6 EATON GATE, LONDON, SW1W 9BJ |
12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: G OFFICE CHANGED 12/02/98 SIMON HOUSE 6 EATON GATE LONDON SW1W 9BJ |
07/02/987 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
15/01/9815 January 1998 | DIRECTOR RESIGNED |
15/01/9815 January 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
31/07/9731 July 1997 | INTERIM ACCOUNTS MADE UP TO 31/07/97 |
25/07/9725 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/07/9725 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/9713 July 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
11/07/9711 July 1997 | REDUCE SHARE PREMIUM ACCOUNT |
10/07/9710 July 1997 | RETURN MADE UP TO 20/06/97; BULK LIST AVAILABLE SEPARATELY |
07/07/977 July 1997 | £ IC 42435201/41485201 09/06/97 £ SR [email protected]=950000 |
07/07/977 July 1997 | ALTER MEM AND ARTS 09/06/97 |
07/07/977 July 1997 | £ NC 76000000/75050000 09/06/97 |
07/07/977 July 1997 | � NC 76000000/75050000 09/ |
07/07/977 July 1997 | REDUCTION OF ISSUED CAPITAL 09/06/97 |
07/07/977 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/97 |
07/07/977 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/06/97 |
09/06/979 June 1997 | COMPANY NAME CHANGED SIMON ENGINEERING PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 09/06/97 |
25/04/9725 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/9712 March 1997 | SECRETARY'S PARTICULARS CHANGED |
25/02/9725 February 1997 | ALTER MEM AND ARTS 08/01/97 |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
09/07/969 July 1996 | RETURN MADE UP TO 20/06/96; BULK LIST AVAILABLE SEPARATELY |
17/06/9617 June 1996 | SECRETARY'S PARTICULARS CHANGED |
12/06/9612 June 1996 | RE SHARES 03/06/96 |
12/06/9612 June 1996 | RE SHARES 03/06/96 |
12/06/9612 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/96 |
10/05/9610 May 1996 | £ SR [email protected] 01/05/96 |
28/04/9628 April 1996 | £ IC 42515268/41665268 01/04/96 £ SR [email protected]=850000 |
23/04/9623 April 1996 | £ IC 43362020/42512020 15/04/96 £ SR [email protected]=850000 |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
20/07/9520 July 1995 | RETURN MADE UP TO 20/06/95; BULK LIST AVAILABLE SEPARATELY |
14/07/9514 July 1995 | ADOPT MEM AND ARTS 15/05/95 |
04/07/954 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/9521 April 1995 | LOCATION OF DEBENTURE REGISTER |
21/04/9521 April 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
11/01/9511 January 1995 | DIRECTOR RESIGNED |
10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
12/09/9412 September 1994 | REGISTERED OFFICE CHANGED ON 12/09/94 FROM: SIMON HOUSE BIRD HALL LANE, CHEADLE HEATH, STOCKPORT, CHESHIRE SK3 0RT |
12/09/9412 September 1994 | REGISTERED OFFICE CHANGED ON 12/09/94 FROM: G OFFICE CHANGED 12/09/94 SIMON HOUSE BIRD HALL LANE CHEADLE HEATH STOCKPORT CHESHIRE SK3 0RT |
21/07/9421 July 1994 | DIRECTOR RESIGNED |
21/07/9421 July 1994 | RETURN MADE UP TO 20/06/94; BULK LIST AVAILABLE SEPARATELY |
14/07/9414 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/06/9413 June 1994 | DIRECTOR RESIGNED |
31/05/9431 May 1994 | INTERIM ACCOUNTS MADE UP TO 31/05/94 |
09/05/949 May 1994 | £ NC 58000000/76000000 15/04/94 |
09/05/949 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/94 |
26/04/9426 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/94 |
06/04/946 April 1994 | LISTING OF PARTICULARS |
26/01/9426 January 1994 | DIRECTOR RESIGNED |
26/01/9426 January 1994 | DIRECTOR RESIGNED |
09/01/949 January 1994 | DIRECTOR RESIGNED |
05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
17/12/9317 December 1993 | DIRECTOR RESIGNED |
18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
31/10/9331 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
15/09/9315 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/08/936 August 1993 | NEW DIRECTOR APPOINTED |
05/08/935 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
05/08/935 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
05/08/935 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
05/08/935 August 1993 | RETURN MADE UP TO 20/06/93; BULK LIST AVAILABLE SEPARATELY |
22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
27/05/9327 May 1993 | £ NC 35000000/40000000 12/05/93 |
27/05/9327 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/93 |
18/05/9318 May 1993 | DIRECTOR RESIGNED |
19/04/9319 April 1993 | DIRECTOR RESIGNED |
06/04/936 April 1993 | DIRECTOR RESIGNED |
31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
21/07/9221 July 1992 | RETURN MADE UP TO 20/06/92; BULK LIST AVAILABLE SEPARATELY |
31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
25/09/9125 September 1991 | SHARES AGREEMENT OTC |
25/09/9125 September 1991 | SHARES AGREEMENT OTC |
25/09/9125 September 1991 | SHARES AGREEMENT OTC |
20/08/9120 August 1991 | LOCATION OF DEBENTURE REGISTER |
20/08/9120 August 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
08/07/918 July 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
28/05/9128 May 1991 | LISTING OF PARTICULARS |
07/01/917 January 1991 | REDUCTION OF SHARE PREMIUM |
07/01/917 January 1991 | RED. SHR.PREM ACC. |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
06/12/906 December 1990 | REDUCTION OF ISSUED CAPITAL 20/11/90 |
27/11/9027 November 1990 | ALTER MEM AND ARTS 06/06/90 |
08/11/908 November 1990 | AD 05/06/85--------- £ SI [email protected] |
08/11/908 November 1990 | SHARES AGREEMENT OTC |
19/09/9019 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/08/9031 August 1990 | RETURN MADE UP TO 20/06/90; BULK LIST AVAILABLE SEPARATELY |
14/06/9014 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/04/9011 April 1990 | £ NC 30000000/35000000 28/03/90 |
14/03/9014 March 1990 | LISTING OF PARTICULARS |
31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
11/10/8911 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/07/8927 July 1989 | RETURN MADE UP TO 14/06/89; BULK LIST AVAILABLE SEPARATELY |
19/06/8919 June 1989 | NC INC ALREADY ADJUSTED |
16/06/8916 June 1989 | £ NC 25000000/30000000 31/ |
08/06/898 June 1989 | RETURN OF ALLOTMENTS |
16/03/8916 March 1989 | SHARES AGREEMENT OTC |
24/02/8924 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
06/02/896 February 1989 | WD 17/01/89 AD 20/12/88--------- £ SI [email protected]=461304 |
06/02/896 February 1989 | WD 17/01/89 AD 20/12/88--------- £ SI [email protected]=185407 |
26/01/8926 January 1989 | SHARES AGREEMENT OTC |
24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/01/899 January 1989 | CANC OF SHARE PREM ACC |
06/01/896 January 1989 | REDUCTION OF SHARE PREMIUM |
31/12/8831 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
05/12/885 December 1988 | WD 16/11/88 AD 27/09/88--------- £ SI [email protected]=8573 |
05/12/885 December 1988 | CANC SHARE PREM ACC 251188 |
01/12/881 December 1988 | NEW DIRECTOR APPOINTED |
23/11/8823 November 1988 | DIRECTOR RESIGNED |
27/10/8827 October 1988 | WD 14/10/88 AD 09/08/88--------- PREMIUM £ SI [email protected]=86 |
13/10/8813 October 1988 | DIRECTOR RESIGNED |
05/08/885 August 1988 | REGISTERED OFFICE CHANGED ON 05/08/88 FROM: BIRD HALL LANE, CHEADLE HEATH, STOCKPORT, CHESHIRE |
05/08/885 August 1988 | REGISTERED OFFICE CHANGED ON 05/08/88 FROM: G OFFICE CHANGED 05/08/88 BIRD HALL LANE CHEADLE HEATH STOCKPORT CHESHIRE |
21/07/8821 July 1988 | RETURN MADE UP TO 15/06/88; BULK LIST AVAILABLE SEPARATELY |
15/07/8815 July 1988 | WD 02/06/88 AD 16/08/87--------- PREMIUM £ SI [email protected]=290 |
21/06/8821 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/06/8821 June 1988 | ALTER MEM AND ARTS 010688 |
21/06/8821 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 010688 |
21/06/8821 June 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 010688 |
22/03/8822 March 1988 | WD 16/02/88 AD 03/02/88--------- PREMIUM £ SI [email protected]=79 |
31/12/8731 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
22/10/8722 October 1987 | WD 14/10/87 AD 25/09/87--------- £ SI [email protected]=17202 |
22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
12/10/8712 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
05/09/875 September 1987 | RETURN OF ALLOTMENTS |
19/08/8719 August 1987 | RETURN MADE UP TO 02/07/87; BULK LIST AVAILABLE SEPARATELY |
17/08/8717 August 1987 | DIRECTOR RESIGNED |
23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
27/02/8727 February 1987 | RETURN OF ALLOTMENTS |
07/01/877 January 1987 | RETURN OF ALLOTMENTS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
28/10/8628 October 1986 | RETURN OF ALLOTMENTS |
25/09/8625 September 1986 | RETURN OF ALLOTMENTS |
19/08/8619 August 1986 | DIRECTOR RESIGNED |
29/07/8629 July 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
16/07/8616 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/06/865 June 1986 | DIRECTOR RESIGNED |
31/12/8531 December 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
01/03/821 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
31/12/7531 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
15/07/6015 July 1960 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/60 |
15/07/6015 July 1960 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/60 |
31/12/5431 December 1954 | ANNUAL ACCOUNTS MADE UP DATE 31/12/54 |
10/08/5410 August 1954 | ANNUAL RETURN MADE UP TO 26/07/54 |
01/01/491 January 1949 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/49 |
01/01/491 January 1949 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/49 |
01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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