SIMON STORAGE LIMITED
Company number 03261244 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 31 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-05 with updates · 4 pages | View document |
| 23 Oct 2024 | Statement of capital on 2024-10-23 · 3 pages | View document |
| 23 Oct 2024 | Resolutions · 3 pages | View document |
| 23 Oct 2024 | CAP-SS · 1 page | View document |
| 23 Oct 2024 | SH20 · 1 page | View document |
| 27 Sep 2024 | Termination of appointment of Borja Del Riego De Guzman as a director on 2024-08-01 · 1 page | View document |
| 27 Sep 2024 | Appointment of Ms Yufan Cai as a director on 2024-08-01 · 2 pages | View document |
| 16 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-05 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 |
| 5 Oct 2022 | Confirmation statement made on 2022-10-05 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 |
| 19 Oct 2021 | Confirmation statement made on 2021-10-09 with updates · 4 pages | View document |
| 27 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Jan 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Jan 2015 | COMPANY NAME CHANGED SIMON INTERMODAL LIMITED · CERTIFICATE ISSUED ON 05/01/15 | View document |
| 2 Jan 2015 | DIRECTOR APPOINTED MR PETER BRIAN CHANNING | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMMONS | View document |
| 10 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 20 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 29 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 7 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 8 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 28 May 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES COLDREY / 14/03/2010 | View document |
| 15 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES COLDREY / 14/03/2010 | 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 |
| 28 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 6 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Nov 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | View document |
| 14 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 23 Oct 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 May 2006 | DIRECTOR RESIGNED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2006 | SECRETARY RESIGNED | 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 |
| 26 Oct 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Nov 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Nov 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Nov 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Nov 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Oct 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | 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 |
| 29 Jan 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Jan 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Jan 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jan 2003 | DIRECTOR RESIGNED | View document |
| 28 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jan 2003 | DIRECTOR RESIGNED | View document |
| 21 Oct 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Nov 2001 | COMPANY NAME CHANGED NORMAN LEWIS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 07/11/01 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Jan 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Jan 2001 | ADOPT MEM AND ARTS 10/01/01 | View document |
| 25 Jan 2001 | DEED OF ADMISSION,VARIO 10/01/01 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 16 Aug 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: G OFFICE CHANGED 16/08/00 HENSALL GARAGE WEELAND ROAD HENSALL GOOLE EAST RIDING OF YORKSHIRE DN14 0QE | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | SECRETARY RESIGNED | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 | View document |
| 8 Aug 2000 | AUDITOR'S RESIGNATION | View document |
| 21 Jun 2000 | DIRECTOR RESIGNED | View document |
| 21 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Dec 1999 | ALTERARTICLES12/10/99 | View document |
| 8 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1999 | TRANSFER OF SHARES 10/10/99 | View document |
| 17 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | DIRECTOR RESIGNED | View document |
| 17 Nov 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | View document |
| 6 Sep 1999 | ALTER MEM AND ARTS 30/06/99 | View document |
| 24 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 | View document |
| 14 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/02/99 | View document |
| 9 Apr 1999 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS | View document |
| 29 Mar 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 | View document |
| 15 Feb 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98 | View document |
| 12 Feb 1998 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Feb 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/97 | View document |
| 19 Nov 1997 | SHARE ALLOTMENT RULES 01/07/97 | View document |
| 13 Nov 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS | View document |
| 18 Jun 1997 | COMPANY NAME CHANGED BURNHAVEN LIMITED CERTIFICATE ISSUED ON 19/06/97 | View document |
| 16 Jun 1997 | � NC 1000/750000 29/04/97 | View document |
| 16 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: G OFFICE CHANGED 16/06/97 HENSALL GARAGE HENSALL GOOLE NORTH HUMBERSIDE DN14 0QE | View document |
| 16 Jun 1997 | NC INC ALREADY ADJUSTED 29/04/97 | View document |
| 16 Jun 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/04/97 | View document |
| 11 Jun 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 7 May 1997 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: G OFFICE CHANGED 07/05/97 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW | View document |
| 7 May 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 May 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 7 May 1997 | SECRETARY RESIGNED | View document |
| 7 May 1997 | DIRECTOR RESIGNED | View document |
| 9 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |