SIMON MANAGEMENT LIMITED

Company number 02599129 · Monitor this company

Dissolved

138 filings

Date	Filing
29 Apr 2025	Final Gazette dissolved via voluntary strike-off · 1 page	View document
29 Apr 2025	Final Gazette dissolved via voluntary strike-off	View document
11 Feb 2025	First Gazette notice for voluntary strike-off	View document
11 Feb 2025	First Gazette notice for voluntary strike-off · 1 page	View document
31 Jan 2025	Application to strike the company off the register · 1 page	View document
30 Sep 2024	Appointment of Ms Yufan Cai as a director on 2024-08-01 · 2 pages	View document
30 Sep 2024	Termination of appointment of Borja Del Riego De Guzman as a director on 2024-08-01 · 1 page	View document
16 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 6 pages	View document
13 May 2024	Confirmation statement made on 2024-03-20 with no updates · 3 pages	View document
28 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
20 Mar 2023	Confirmation statement made on 2023-03-20 with no updates · 3 pages	View document
27 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 6 pages	View document
29 Apr 2022	Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE to 1st Floor 55 King William Street London EC4R 9AD on 2022-04-29 · 1 page	View document
10 Apr 2022	Confirmation statement made on 2022-03-28 with no updates · 3 pages	View document
9 Apr 2020	CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES	View document
8 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
28 Mar 2019	CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES	View document
7 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
19 Apr 2018	CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES	View document
2 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
10 Apr 2017	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES	View document
7 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
14 Apr 2016	Annual return made up to 8 April 2016 with full list of shareholders	View document
27 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
10 Apr 2015	Annual return made up to 8 April 2015 with full list of shareholders	View document
2 Jan 2015	DIRECTOR APPOINTED MR PETER BRIAN CHANNING	View document
2 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMMONS	View document
20 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
14 Apr 2014	Annual return made up to 8 April 2014 with full list of shareholders	View document
29 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
8 Apr 2013	Annual return made up to 8 April 2013 with full list of shareholders	View document
7 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Apr 2012	Annual return made up to 8 April 2012 with full list of shareholders	View document
8 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 Apr 2011	Annual return made up to 8 April 2011 with full list of shareholders	View document
28 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Apr 2010	Annual return made up to 8 April 2010 with full list of shareholders	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS SAMMONS / 14/03/2010	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOSEPH AUGUSTINE LYONS / 14/03/2010	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARY LACY / 14/03/2010	View document
15 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES COLDREY / 14/03/2010	View document
6 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Apr 2009	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS	View document
2 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Apr 2008	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS	View document
14 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 May 2007	DIRECTOR RESIGNED	View document
23 May 2007	NEW DIRECTOR APPOINTED	View document
2 May 2007	RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS	View document
21 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 May 2006	NEW DIRECTOR APPOINTED	View document
11 May 2006	DIRECTOR RESIGNED	View document
24 Apr 2006	SECRETARY RESIGNED	View document
24 Apr 2006	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS	View document
24 Apr 2006	NEW SECRETARY APPOINTED	View document
10 Jan 2006	AUDITOR'S RESIGNATION	View document
7 Nov 2005	ARTICLES OF ASSOCIATION	View document
7 Nov 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Apr 2005	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS	View document
8 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 Apr 2004	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS	View document
13 Nov 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Nov 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Nov 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
2 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Apr 2003	RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS	View document
3 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
29 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Jan 2003	DIRECTOR RESIGNED	View document
28 Jan 2003	RE SECTION 394	View document
28 Jan 2003	DIRECTOR RESIGNED	View document
28 Jan 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Apr 2002	RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS	View document
11 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Apr 2001	RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS	View document
7 Mar 2001	ALTER MEM AND ARTS 28/02/01	View document
9 Nov 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/00	View document
6 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
30 Aug 2000	DIRECTOR RESIGNED	View document
5 May 2000	RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS	View document
1 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 2000	DEED/DISAPP DISCRETION 22/12/99	View document
16 Dec 1999	DIRECTOR RESIGNED	View document
16 Dec 1999	NEW DIRECTOR APPOINTED	View document
16 Dec 1999	NEW DIRECTOR APPOINTED	View document
16 Dec 1999	NEW DIRECTOR APPOINTED	View document
9 Dec 1999	COMPANY NAME CHANGED NORTHERN WASTE MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 09/12/99	View document
11 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
19 May 1999	RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS	View document
19 May 1999	DIRECTOR RESIGNED	View document
25 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
28 Apr 1998	RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS	View document
14 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
11 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 May 1997	RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS	View document
4 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
24 Dec 1996	NEW DIRECTOR APPOINTED	View document
30 Sep 1996	DIRECTOR RESIGNED	View document
8 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
29 Apr 1996	RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS	View document
13 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
5 Jul 1995	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 1995	RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS	View document
20 Feb 1995	NEW DIRECTOR APPOINTED	View document
20 Feb 1995	NEW DIRECTOR APPOINTED	View document
20 Feb 1995	NEW DIRECTOR APPOINTED	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 · 52 pages	View document
3 Oct 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
21 Apr 1994	RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS	View document
22 Mar 1994	ADOPT MEM AND ARTS 07/03/94	View document
28 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
6 Jul 1993	REGISTERED OFFICE CHANGED ON 06/07/93 FROM: KNOWLES HOUSE CROMWELL ROAD REDHILL SURREY RH1 1RU	View document
22 Apr 1993	RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS	View document
22 Apr 1993	REGISTERED OFFICE CHANGED ON 22/04/93	View document
23 Jun 1992	EXEMPTION FROM APPOINTING AUDITORS 15/04/92	View document
23 Jun 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
7 Apr 1992	RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS	View document
23 Dec 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
26 Jun 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Jun 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
21 Jun 1991	REGISTERED OFFICE CHANGED ON 21/06/91 FROM: 2 BACHES STREET LONDON N1 6UB	View document
21 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jun 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jun 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/06/91	View document
14 Jun 1991	COMPANY NAME CHANGED CASHWEIGHT LIMITED CERTIFICATE ISSUED ON 17/06/91	View document
8 Apr 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document