SIMONS ESTATES LIMITED
Company number 01063126 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2022 | Return of final meeting in a creditors' voluntary winding up | View document |
| 9 Nov 2021 | Liquidators' statement of receipts and payments to 2021-10-28 · 23 pages | View document |
| 22 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 5 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 12 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 14 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 24 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 17 Oct 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 14 Mar 2012 | REDUCE ISSUED CAPITAL 28/02/2012 | View document |
| 14 Mar 2012 | SOLVENCY STATEMENT DATED 28/02/12 | View document |
| 14 Mar 2012 | STATEMENT BY DIRECTORS | View document |
| 14 Mar 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KENDALL | View document |
| 22 Dec 2011 | DIRECTOR APPOINTED MR CHRISTIAN JOHN O'CONNELL | View document |
| 16 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 20 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 22 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 9 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 14 Jul 2010 | SECRETARY APPOINTED MRS MICHELLE PADGHAM | View document |
| 19 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 16 Sep 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN DIVER · 1 page | View document |
| 25 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 26 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2007 | DIRECTOR RESIGNED | View document |
| 4 Dec 2007 | DIRECTOR RESIGNED | View document |
| 4 Dec 2007 | DIRECTOR RESIGNED | View document |
| 4 Dec 2007 | DIRECTOR RESIGNED | View document |
| 7 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: G OFFICE CHANGED 12/07/06 C/O SIMONS DEVELOPMENTS WITHAM PARK WATERSIDE SOUTH LINCOLN LN5 7JP | View document |
| 6 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2004 | COMPANY NAME CHANGED SIMONS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/07/04 | View document |
| 30 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | DIRECTOR RESIGNED | View document |
| 31 Oct 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 2 Jun 2000 | COMPANY NAME CHANGED SIMONS ESTATES LIMITED CERTIFICATE ISSUED ON 05/06/00 | View document |
| 1 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Sep 1999 | S366A DISP HOLDING AGM 02/09/99 | View document |
| 10 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | View document |
| 9 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 Nov 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 20 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS | View document |
| 4 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 26 Apr 1995 | DIRECTOR RESIGNED | 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 · 60 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 60 pages | View document |
| 4 Nov 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 12 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 15 Nov 1993 | RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: G OFFICE CHANGED 01/09/93 BEECH HOUSE WITHAM PARK WATERSIDE SOUTH LINCOLN LN5 7JP | View document |
| 23 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 31 Oct 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS | View document |
| 5 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 30 Oct 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1991 | NC INC ALREADY ADJUSTED 27/08/91 | View document |
| 12 Sep 1991 | � NC 200000/1200000 27/08/91 | View document |
| 12 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS | View document |
| 14 Nov 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 | View document |
| 7 Nov 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 22/06/90 | View document |
| 22 Jun 1990 | COMPANY NAME CHANGED SIMONS OF LINCOLN (ESTATES) LIMI TED CERTIFICATE ISSUED ON 25/06/90 | View document |
| 23 Jan 1990 | REGISTERED OFFICE CHANGED ON 23/01/90 FROM: G OFFICE CHANGED 23/01/90 OUTER CIRCLE ROAD LINCOLN LN2 4HY | View document |
| 23 Nov 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS | View document |
| 23 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 11 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jul 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jul 1989 | ADOPT MEM AND ARTS 150689 | View document |
| 16 Mar 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 16 Mar 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS | View document |
| 3 Mar 1989 | ADOPT MEM AND ARTS 210289 | View document |
| 16 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1988 | REGISTERED OFFICE CHANGED ON 14/11/88 FROM: G OFFICE CHANGED 14/11/88 MONKS ROAD LINCOLN LN3 4NU | View document |
| 16 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 | View document |
| 14 Mar 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS | View document |
| 30 Oct 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Oct 1987 | ALTER MEM AND ARTS 021087 | View document |
| 20 Oct 1987 | REGISTRATION OF CHARGE FOR DEBENTURES | View document |
| 20 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1987 | ALTER MEM AND ARTS 150987 | View document |
| 23 Jun 1987 | DIRECTOR RESIGNED | View document |
| 29 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 29 May 1987 | RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS | View document |
| 29 May 1987 | DIRECTOR RESIGNED | View document |
| 21 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 1986 | RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS | View document |
| 3 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |