CompaniesInTheUK

SIMONS GROUP LIMITED

Company number 02147887 ·

Liquidation

187 filings

Date Filing
20 Feb 2026 Liquidators' statement of receipts and payments to 2026-01-23 · 19 pages View document
26 Mar 2025 Liquidators' statement of receipts and payments to 2025-01-23 · 19 pages View document
16 Apr 2024 Liquidators' statement of receipts and payments to 2024-01-23 · 20 pages View document
28 Mar 2023 Liquidators' statement of receipts and payments to 2023-01-23 · 24 pages View document
2 Feb 2022 Appointment of a voluntary liquidator · 3 pages View document
24 Jan 2022 Notice of move from Administration case to Creditors Voluntary Liquidation · 32 pages View document
3 Dec 2021 Administrator's progress report · 31 pages View document
5 Oct 2021 Notice of extension of period of Administration · 3 pages View document
4 Jan 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
25 Aug 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 021478870001 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 021478870001 View document
21 Dec 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, NO UPDATES View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES 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
4 Jul 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTIAN O'CONNELL View document
30 Dec 2015 GROUP OF COMPANIES' 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
5 Jun 2015 DIRECTOR APPOINTED MR CLEM CHARALAMBOS CONSTANTINE 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
31 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
25 Sep 2013 DIRECTOR APPOINTED MR ANDREW DAVID MEEHAN View document
25 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
15 Aug 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
21 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 30 pages View document
9 Dec 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP KENDALL View document
9 Dec 2011 DIRECTOR APPOINTED MR CHRISTIAN JOHN O'CONNELL View document
9 Dec 2011 SECRETARY APPOINTED MR CHRISTIAN JOHN O'CONNELL View document
9 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR VICTOR SEMMENS · 1 page View document
17 Aug 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
4 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 May 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY View document
3 May 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN BARNES · 1 page View document
10 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 32 pages View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MURPHY / 15/08/2010 View document
1 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
16 Apr 2010 APPOINTMENT TERMINATED, SECRETARY PATRICK MURPHY View document
16 Apr 2010 SECRETARY APPOINTED MR PHILIP JAMES KENDALL View document
31 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DOMINIC HAYES · 1 page View document
31 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAJOR View document
9 Dec 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
20 Oct 2009 DIRECTOR APPOINTED MR PATRICK MURPHY View document
4 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODGKINSON / 04/09/2009 View document
4 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODGKINSON / 04/09/2009 View document
4 Sep 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
4 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BARNES / 04/09/2009 View document
8 May 2009 DIRECTOR RESIGNED FIONA GUTHRIE · 1 page View document
20 Apr 2009 DIRECTOR RESIGNED SANDRA RHYS JONES View document
30 Dec 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Dec 2008 ARTICLES OF ASSOCIATION View document
12 Nov 2008 SECRETARY APPOINTED MR PATRICK MURPHY View document
10 Nov 2008 SECRETARY RESIGNED PHILIP KENDALL View document
8 Sep 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
5 Sep 2008 DIRECTOR'S PARTICULARS VICTOR SEMMENS · 1 page View document
26 Jun 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
20 Dec 2007 AUDITOR'S RESIGNATION View document
19 Dec 2007 NEW DIRECTOR APPOINTED View document
21 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2007 NEW DIRECTOR APPOINTED View document
22 Sep 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
15 Jan 2007 DIRECTOR RESIGNED View document
22 Sep 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
6 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 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
14 Jun 2006 NEW DIRECTOR APPOINTED View document
3 Feb 2006 DIRECTOR RESIGNED View document
6 Dec 2005 GROUP OF COMPANIES' 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
26 Aug 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2004 NEW DIRECTOR APPOINTED View document
4 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2003 GROUP OF COMPANIES' 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
10 Apr 2003 DIRECTOR RESIGNED View document
23 Mar 2003 NEW DIRECTOR APPOINTED View document
16 Jan 2003 GROUP OF COMPANIES' 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
16 Apr 2002 NEW DIRECTOR APPOINTED View document
16 Nov 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
29 Aug 2001 RETURN MADE UP TO 15/08/01; CHANGE 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; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
20 Jun 2000 � IC 571613/513213 24/09/99 � SR 58400@1=58400 View document
1 Jun 2000 SECRETARY'S PARTICULARS CHANGED View document
3 Sep 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS View document
23 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
20 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 1999 NEW DIRECTOR APPOINTED View document
1 Feb 1999 � IC 656733/571613 16/12/98 � SR 85120@1=85120 View document
18 Jan 1999 � IC 661874/656733 16/12/98 � SR 5141@1=5141 View document
18 Jan 1999 � IC 723733/661874 16/12/98 � SR 61859@1=61859 View document
22 Dec 1998 DIRECTOR RESIGNED View document
30 Nov 1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/11/98 View document
9 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
2 Oct 1998 S252 DISP LAYING ACC 11/09/98 View document
2 Oct 1998 S366A DISP HOLDING AGM 11/09/98 View document
2 Oct 1998 S386 DISP APP AUDS 11/09/98 View document
10 Sep 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS View document
19 Jun 1998 DIRECTOR RESIGNED View document
8 Dec 1997 NEW DIRECTOR APPOINTED View document
3 Nov 1997 DIRECTOR RESIGNED View document
14 Oct 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 1997 ADOPT MEM AND ARTS 05/09/97 View document
12 Sep 1997 RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS View document
11 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
12 Jun 1997 REDES OF SHARES/ISS SHA 25/04/97 View document
12 Jun 1997 ALTER MEM AND ARTS 25/04/97 View document
11 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
27 May 1997 � IC 1073966/933238 25/04/97 � SR 140728@1=140728 View document
19 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Sep 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
3 Sep 1996 RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS View document
11 Jul 1996 DIRECTOR RESIGNED View document
8 Feb 1996 � IC 1330959/1073966 15/01/96 � SR 256993@1=256993 View document
1 Feb 1996 P.O.S 11/01/96 View document
19 Dec 1995 FULL GROUP 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
1 Jan 1995 A selection of documents registered before 1 January 1995 · 68 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
18 Nov 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
12 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 1994 RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS View document
12 Apr 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
1 Dec 1993 RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS View document
23 Dec 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
23 Dec 1992 RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS View document
1 Oct 1992 REGISTERED OFFICE CHANGED ON 01/10/92 FROM: G OFFICE CHANGED 01/10/92 BEECH HOUSE WITHAM PARK WATERSIDE SOUTH LINCOLN LN5 7JP View document
9 Jun 1992 DIRECTOR RESIGNED View document
14 Apr 1992 � IC 1637593/1330959 30/03/92 � SR 306634@1=306634 View document
5 Nov 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
5 Nov 1991 RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS View document
4 Nov 1991 NEW DIRECTOR APPOINTED View document
23 Oct 1991 NEW DIRECTOR APPOINTED View document
9 Nov 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View document
9 Nov 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
7 Nov 1990 ANNUAL RETURN MADE UP TO 12/10/90 View document
24 May 1990 AD 02/10/87--------- � SI [email protected] � SI 1637591@1 View document
24 May 1990 SHARES AGREEMENT OTC View document
24 May 1990 PD 02/10/87--------- � SI 2@1 View document
4 May 1990 CONTRACT 30/03/90 View document
3 May 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
3 May 1990 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS View document
1 May 1990 ANNUAL RETURN MADE UP TO 20/10/89 View document
22 Jan 1990 REGISTERED OFFICE CHANGED ON 22/01/90 FROM: G OFFICE CHANGED 22/01/90 OUTER CIRCLE ROAD LINCOLN LN2 4HY View document
28 Nov 1989 NEW DIRECTOR APPOINTED View document
13 Oct 1989 VOTING RIGHTS 190589 View document
7 Jun 1989 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS View document
25 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
20 Jan 1989 NC DEC ALREADY ADJUSTED View document
21 Nov 1988 NEW DIRECTOR APPOINTED View document
17 Nov 1988 NEW DIRECTOR APPOINTED View document
16 Nov 1988 NEW DIRECTOR APPOINTED View document
16 Nov 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Nov 1988 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
3 Nov 1987 ADOPT MEM AND ARTS 02/10/87 View document
3 Nov 1987 NC INC ALREADY ADJUSTED View document
29 Sep 1987 COMPANY CERTNM CERTIFICATE ISSUED ON 29/09/87 View document
29 Sep 1987 COMPANY NAME CHANGED TRACKPEAK LIMITED CERTIFICATE ISSUED ON 30/09/87 View document
10 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Sep 1987 REGISTERED OFFICE CHANGED ON 10/09/87 FROM: G OFFICE CHANGED 10/09/87 2 BACHES STREET LONDON N1 6UB View document
10 Sep 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Sep 1987 ALTER MEM AND ARTS 100887 View document
16 Jul 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document