SIMONSTONE MOTOR GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 803-805 BATH ROAD BRISLINGTON BRISTOL BS4 5NL |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 07/03/197 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HOOPER / 29/12/2017 |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILLIAM HOOPER |
| 20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | ADOPT ARTICLES 29/12/2017 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MS MICHELLE WILSON |
| 03/01/183 January 2018 | SECRETARY APPOINTED MS MICHELLE WILSON |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN KEEN |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEEN |
| 03/01/183 January 2018 | CESSATION OF MICHAEL KEEN AS A PSC |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR IAN JONES |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SOWERBY |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOWERBY |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 18/05/1718 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HOOPER / 31/05/2016 |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL PEARCE |
| 25/04/1625 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/11/1527 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 13/03/1513 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/11/1427 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEEN / 01/04/2014 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN KEEN / 01/04/2014 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN KEEN / 01/04/2014 |
| 09/04/149 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 11/03/1311 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/11/1229 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | ADOPT ARTICLES 09/07/2012 |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED PAUL JOUN PEARCE |
| 14/12/1114 December 2011 | ADOPT ARTICLES 07/11/2011 |
| 02/12/112 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEEN |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MICHAEL WILLIAM HOOPER |
| 14/04/1114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM KEEN / 06/11/2009 |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN KEEN / 07/11/2008 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEEN / 07/11/2008 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEEN / 07/11/2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SOWERBY / 07/11/2008 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
| 07/04/087 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | £ IC 300000/50000 31/08/04 £ SR 250000@1=250000 |
| 08/05/048 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0429 March 2004 | £ NC 350000/600000 01/03 |
| 29/03/0429 March 2004 | NC INC ALREADY ADJUSTED 01/03/04 |
| 03/03/043 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0314 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0314 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0314 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0314 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | NC INC ALREADY ADJUSTED 15/01/03 |
| 14/12/0314 December 2003 | £ NC 150000/350000 15/01/03 |
| 14/12/0314 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | COMPANY NAME CHANGED INHOCO 2745 PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 10/12/02 |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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