SIMONSIDE PROPERTIES LIMITED
Company number 02502387 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-15 with updates · 4 pages | View document |
| 15 May 2026 | Termination of appointment of John Robert Gibson as a director on 2025-06-01 · 1 page | View document |
| 18 Feb 2026 | Accounts for a dormant company made up to 2025-04-30 · 5 pages | View document |
| 27 May 2025 | Director's details changed for Mr Stephen Box on 2025-05-20 · 2 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 21 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 5 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-15 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 10 Jul 2023 | Accounts for a dormant company made up to 2023-04-30 · 5 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 3 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 16 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 13 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 14 Jun 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 15 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 16 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 18 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 15 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 23 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 17 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 11 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BREWIS | View document |
| 1 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT GIBSON / 01/07/2012 | View document |
| 1 Aug 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 10 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT GIBSON / 15/05/2012 | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADREW PAUL KNOWLES / 15/05/2012 | View document |
| 8 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 16 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 24 Jun 2011 | 15/05/11 NO CHANGES | View document |
| 18 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 5 Jul 2010 | 15/05/10 NO CHANGES | View document |
| 28 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 15/05/08; CHANGE OF MEMBERS | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MR IAN JOHNSTON LOGGED FORM | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED SIMON GERRARD NESTI | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED ADREW PAUL KNOWLES | View document |
| 17 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN BOX | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ROBINSON | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN JOHNSON | View document |
| 15 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | View document |
| 27 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 21 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 13 Feb 2001 | EXEMPTION FROM APPOINTING AUDITORS 05/02/01 | View document |
| 30 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 14 Jun 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/04/99 | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 16 Jun 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 17 Jun 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS | View document |
| 17 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 5 Feb 1997 | ALTER MEM AND ARTS 24/01/97 | View document |
| 5 Feb 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/01/97 | View document |
| 30 Dec 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Dec 1996 | S386 DISP APP AUDS 17/12/96 | View document |
| 23 Dec 1996 | DIRECTOR RESIGNED | View document |
| 15 Jul 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS | View document |
| 28 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 15 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS | View document |
| 20 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 14 Jun 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 5 Jul 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 31 May 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS | View document |
| 7 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 30 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 1992 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 23 Mar 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 | View document |
| 2 Feb 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 FROM: HORSLEY HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LU | View document |
| 12 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Aug 1990 | ALTER MEM AND ARTS 11/07/90 | View document |
| 8 Aug 1990 | COMPANY NAME CHANGED PACESUIT LIMITED CERTIFICATE ISSUED ON 09/08/90 | View document |
| 7 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1990 | REGISTERED OFFICE CHANGED ON 20/07/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 17 Jul 1990 | ALTER MEM AND ARTS 12/05/90 | View document |
| 15 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |