SIMONS CONSTRUCTION LIMITED

Company number 00961095 · Monitor this company

Liquidation

230 filings

Date	Filing
25 Jun 2026	Liquidators' statement of receipts and payments to 2026-04-21 · 18 pages	View document
20 Jun 2025	Liquidators' statement of receipts and payments to 2025-04-21 · 22 pages	View document
4 Jun 2024	Liquidators' statement of receipts and payments to 2024-04-21 · 23 pages	View document
20 Jun 2023	Liquidators' statement of receipts and payments to 2023-04-21 · 22 pages	View document
5 May 2022	Appointment of a voluntary liquidator · 3 pages	View document
22 Apr 2022	Notice of move from Administration case to Creditors Voluntary Liquidation · 29 pages	View document
1 Dec 2021	Administrator's progress report · 17 pages	View document
5 Oct 2021	Notice of extension of period of Administration · 3 pages	View document
3 Jun 2020	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	View document
20 Apr 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009610950010	View document
28 Jan 2020	NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
13 Jan 2020	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1	View document
9 Jan 2020	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
16 Dec 2019	REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 991 DODDINGTON ROAD LINCOLN LINCS LN6 3AA	View document
11 Nov 2019	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009326,00009513	View document
4 Nov 2019	DIRECTOR APPOINTED MR THOMAS DANIEL EDWIN ROBINSON	View document
4 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBINSON	View document
31 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBINSON	View document
27 Sep 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD HODGKINSON / 27/09/2019	View document
16 Aug 2019	CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES	View document
16 Aug 2019	CESSATION OF MICHAEL HARRISON KASHER AS A PSC	View document
16 Aug 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD HODGKINSON	View document
16 Aug 2019	APPOINTMENT TERMINATED, SECRETARY MICHAEL KASHER	View document
16 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER	View document
15 Aug 2018	CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES	View document
8 Jun 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
11 May 2018	APPOINTMENT TERMINATED, DIRECTOR GRAEME COSGROVE	View document
4 Jan 2018	FULL ACCOUNTS MADE UP TO 31/03/17	View document
15 Aug 2017	CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES	View document
13 Apr 2017	REGISTRATION OF A CHARGE / CHARGE CODE 009610950010	View document
21 Dec 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
30 Aug 2016	CONFIRMATION STATEMENT MADE ON 30/08/16, NO UPDATES	View document
15 Aug 2016	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES	View document
4 Jul 2016	APPOINTMENT TERMINATED, SECRETARY CHRISTIAN O'CONNELL	View document
4 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN O'CONNELL	View document
4 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN O'CONNELL	View document
4 Jul 2016	SECRETARY APPOINTED MR MICHAEL HARRISON KASHER	View document
4 Jul 2016	DIRECTOR APPOINTED MR MICHAEL HARRISON KASHER	View document
30 Dec 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
21 Aug 2015	Annual return made up to 15 August 2015 with full list of shareholders	View document
6 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP KENNEDY	View document
19 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW MEEHAN	View document
2 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP KENDALL	View document
15 Aug 2014	Annual return made up to 15 August 2014 with full list of shareholders	View document
16 Jul 2014	DIRECTOR APPOINTED MR THOMAS DANIEL EDWIN ROBINSON	View document
14 Jul 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
31 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13 · 19 pages	View document
4 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR REX LITTLEWOOD	View document
4 Dec 2013	DIRECTOR APPOINTED MR GRAEME COSGROVE	View document
25 Sep 2013	DIRECTOR APPOINTED MR ANDREW DAVID MEEHAN	View document
24 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY	View document
16 Aug 2013	Annual return made up to 15 August 2013 with full list of shareholders	View document
28 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12 · 19 pages	View document
15 Aug 2012	Annual return made up to 15 August 2012 with full list of shareholders	View document
9 Mar 2012	DIRECTOR APPOINTED MR JAMES MURPHY	View document
22 Feb 2012	DIRECTOR APPOINTED MR PHILIP HOWARD KENNEDY	View document
15 Feb 2012	DIRECTOR APPOINTED MR REX LITTLEWOOD	View document
21 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11 · 20 pages	View document
9 Dec 2011	DIRECTOR APPOINTED MR CHRISTIAN JOHN O'CONNELL · 2 pages	View document
9 Dec 2011	APPOINTMENT TERMINATED, SECRETARY PHILIP KENDALL	View document
9 Dec 2011	SECRETARY APPOINTED MR CHRISTIAN JOHN O'CONNELL	View document
17 Aug 2011	Annual return made up to 15 August 2011 with full list of shareholders	View document
5 Jul 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
3 May 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN BARNES · 1 page	View document
3 May 2011	APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY · 1 page	View document
10 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
31 Aug 2010	Annual return made up to 15 August 2010 with full list of shareholders	View document
21 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES KENDALL / 01/04/2010	View document
21 Apr 2010	APPOINTMENT TERMINATED, SECRETARY PATRICK MURPHY · 1 page	View document
17 Apr 2010	DIRECTOR APPOINTED MR PHILIP DAVID HODGKINSON	View document
16 Apr 2010	DIRECTOR APPOINTED MR PATRICK MURPHY	View document
16 Apr 2010	SECRETARY APPOINTED MR PATRICK MURPHY	View document
15 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES KENDALL / 01/04/2010	View document
15 Apr 2010	DIRECTOR APPOINTED MR PHILIP JAMES KENDALL	View document
15 Apr 2010	SECRETARY APPOINTED MR PHILIP JAMES KENDALL	View document
9 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ANTONY CHILTON-MURPHY	View document
9 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR PATRICK KENT	View document
9 Apr 2010	APPOINTMENT TERMINATED, SECRETARY PATRICK KENT	View document
9 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES	View document
9 Dec 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
1 Sep 2009	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS	View document
8 Apr 2009	APPOINTMENT TERMINATED DIRECTOR JONATHAN HALLAM	View document
8 Apr 2009	APPOINTMENT TERMINATED DIRECTOR DOMINIC WRIGHT	View document
12 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIDGES / 15/08/2008	View document
12 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODGKINSON / 15/08/2008	View document
12 Sep 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK KENT / 15/08/2008	View document
12 Sep 2008	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS	View document
12 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WRIGHT / 15/08/2008	View document
12 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HALLAM / 15/08/2008	View document
26 Jun 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
11 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WRIGHT / 10/10/2007	View document
11 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHILTON-MURPHY / 01/06/2008	View document
4 Jun 2008	APPOINTMENT TERMINATED DIRECTOR ROGER HALL	View document
16 Nov 2007	NEW DIRECTOR APPOINTED	View document
24 Sep 2007	NEW DIRECTOR APPOINTED	View document
22 Sep 2007	NEW DIRECTOR APPOINTED	View document
22 Sep 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Sep 2007	NEW DIRECTOR APPOINTED	View document
5 Sep 2007	DIRECTOR RESIGNED	View document
5 Sep 2007	DIRECTOR RESIGNED	View document
5 Sep 2007	SECRETARY RESIGNED	View document
5 Sep 2007	DIRECTOR RESIGNED	View document
5 Sep 2007	DIRECTOR RESIGNED	View document
24 Aug 2007	NEW DIRECTOR APPOINTED	View document
23 Aug 2007	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS	View document
10 Aug 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
22 Sep 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
6 Sep 2006	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS	View document
13 Jul 2006	REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 401 MONKS ROAD LINCOLN LN3 4NU	View document
29 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
30 Sep 2005	NEW DIRECTOR APPOINTED	View document
14 Sep 2005	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS	View document
5 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
12 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Aug 2004	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS	View document
11 May 2004	NEW DIRECTOR APPOINTED	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
26 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 2003	RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS	View document
16 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
16 Jan 2003	DIRECTOR RESIGNED	View document
2 Sep 2002	RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS	View document
17 Jan 2002	NEW DIRECTOR APPOINTED	View document
16 Nov 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
29 Aug 2001	RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS	View document
20 Feb 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Feb 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Aug 2000	RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS	View document
30 Aug 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
1 Jun 2000	SECRETARY'S PARTICULARS CHANGED	View document
8 Oct 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
3 Sep 1999	RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS	View document
20 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 1999	S386 DISP APP AUDS 09/08/99	View document
20 Aug 1999	S366A DISP HOLDING AGM 09/08/99	View document
24 Jan 1999	NEW DIRECTOR APPOINTED	View document
22 Dec 1998	DIRECTOR RESIGNED	View document
9 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
10 Sep 1998	RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS	View document
14 Oct 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
12 Sep 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 1997	RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS	View document
11 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Sep 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
3 Sep 1996	RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS	View document
11 Jul 1996	DIRECTOR RESIGNED	View document
3 May 1996	DIRECTOR RESIGNED	View document
3 May 1996	DIRECTOR RESIGNED	View document
3 May 1996	DIRECTOR RESIGNED	View document
5 Apr 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Mar 1996	DIRECTOR RESIGNED	View document
19 Dec 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
17 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 1995	RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS	View document
29 Aug 1995	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 1995	DIRECTOR RESIGNED	View document
18 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 57 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
18 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
9 Aug 1994	RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS	View document
11 Apr 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 1994	NEW DIRECTOR APPOINTED	View document
5 Jan 1994	NEW DIRECTOR APPOINTED	View document
5 Jan 1994	NEW DIRECTOR APPOINTED	View document
5 Jan 1994	NEW DIRECTOR APPOINTED	View document
5 Jan 1994	NEW DIRECTOR APPOINTED	View document
5 Jan 1994	NEW DIRECTOR APPOINTED	View document
1 Dec 1993	RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS	View document
1 Dec 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
1 Dec 1993	DIRECTOR RESIGNED	View document
1 Dec 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
24 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Apr 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 1993	DIRECTOR RESIGNED	View document
30 Dec 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
30 Dec 1992	RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS	View document
30 Dec 1992	DIRECTOR RESIGNED	View document
2 Oct 1992	REGISTERED OFFICE CHANGED ON 02/10/92 FROM: BEECH HOUSE WITHAM PARK WATERSIDE SOUTH LINCOLN LN5 7JP.	View document
13 Aug 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jun 1992	DIRECTOR RESIGNED	View document
10 Jun 1992	DIRECTOR RESIGNED	View document
12 Mar 1992	NEW DIRECTOR APPOINTED	View document
16 Dec 1991	RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS	View document
16 Dec 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
11 Dec 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
11 Dec 1990	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS	View document
12 Mar 1990	REGISTERED OFFICE CHANGED ON 12/03/90 FROM: OUTER CIRCLE ROAD LINCOLN LN2 4HY	View document
21 Feb 1990	COMPANY NAME CHANGED SIMONS CONSTRUCTION GROUP LIMITE D CERTIFICATE ISSUED ON 22/02/90	View document
21 Feb 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/02/90	View document
22 Jan 1990	RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS	View document
22 Jan 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
5 Jan 1990	NEW DIRECTOR APPOINTED	View document
5 Dec 1989	SECRETARY'S PARTICULARS CHANGED	View document
21 Nov 1989	ALTER MEM AND ARTS 10/11/89	View document
5 Oct 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Sep 1989	ALTER MEM AND ARTS 300889	View document
7 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Mar 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
17 Mar 1989	RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS	View document
15 Nov 1988	DIRECTOR RESIGNED	View document
11 Nov 1988	REGISTERED OFFICE CHANGED ON 11/11/88 FROM: MONKS ROAD LINCOLN LN3 4NU	View document
11 Oct 1988	NEW DIRECTOR APPOINTED	View document
14 Mar 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/87	View document
14 Mar 1988	RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS	View document
31 Oct 1987	NEW DIRECTOR APPOINTED	View document
28 Oct 1987	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Oct 1987	ALTER MEM AND ARTS 150987	View document
28 Oct 1987	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Oct 1987	DIRECTOR RESIGNED	View document
22 Jun 1987	DIRECTOR RESIGNED	View document
3 Jun 1987	RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS	View document
3 Jun 1987	FULL GROUP ACCOUNTS MADE UP TO 31/03/86	View document
3 Jun 1987	DIRECTOR RESIGNED	View document
3 May 1986	RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS	View document
3 May 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85	View document
28 Aug 1969	CERTIFICATE OF INCORPORATION	View document