SIMWOOD GROUP PLC
Company number 09734922 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-10 with updates · 9 pages | View document |
| 12 Aug 2026 | Director's details changed for Mrs Rachel Claire Woodhead on 2026-08-11 · 2 pages | View document |
| 5 Feb 2026 | Director's details changed for Miss Rachel Claire Dowling on 2026-02-05 · 2 pages | View document |
| 12 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Nov 2025 | Director's details changed for Mr Simon Paul Woodhead on 2025-11-18 · 2 pages | View document |
| 13 Nov 2025 | Termination of appointment of Simon Paul Woodhead as a secretary on 2025-11-10 · 1 page | View document |
| 13 Nov 2025 | Appointment of Miss Rachel Claire Dowling as a director on 2025-11-10 · 2 pages | View document |
| 13 Nov 2025 | Appointment of Mr Peter James Farmer as a secretary on 2025-11-10 · 2 pages | View document |
| 10 Nov 2025 | Cessation of Simon Paul Woodhead as a person with significant control on 2016-06-30 · 1 page | View document |
| 10 Nov 2025 | Change of details for Mr Simon Paul Woodhead as a person with significant control on 2016-06-30 · 2 pages | View document |
| 17 Aug 2025 | Confirmation statement made on 2025-08-10 with updates · 9 pages | View document |
| 22 Jul 2025 | Resolutions · 4 pages | View document |
| 17 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-16 · 3 pages | View document |
| 16 Jul 2025 | Resolutions · 4 pages | View document |
| 16 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-15 · 3 pages | View document |
| 12 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-11 · 3 pages | View document |
| 11 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-10 · 3 pages | View document |
| 30 May 2025 | Group of companies' accounts made up to 2024-11-30 · 40 pages | View document |
| 17 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 17 Jan 2025 | Cancellation of shares. Statement of capital on 2025-01-10 · 6 pages | View document |
| 9 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Jan 2025 | Cancellation of shares. Statement of capital on 2025-01-02 · 6 pages | View document |
| 8 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 8 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 8 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 8 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Dec 2024 | Memorandum and Articles of Association · 54 pages | View document |
| 28 Dec 2024 | Resolutions · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Aug 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Aug 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Aug 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 21 Aug 2024 | Cancellation of shares. Statement of capital on 2024-08-13 · 6 pages | View document |
| 20 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 19 Aug 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Aug 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Aug 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Aug 2024 | Confirmation statement made on 2024-08-10 with updates · 8 pages | View document |
| 31 Jul 2024 | Resolutions · 3 pages | View document |
| 31 Jul 2024 | Memorandum and Articles of Association · 51 pages | View document |
| 30 May 2024 | Group of companies' accounts made up to 2023-11-30 · 38 pages | View document |
| 15 May 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 May 2024 | Change of share class name or designation · 2 pages | View document |
| 6 Mar 2024 | Resolutions | View document |
| 6 Mar 2024 | Resolutions | View document |
| 6 Mar 2024 | Resolutions · 4 pages | View document |
| 26 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-26 · 3 pages | View document |
| 25 Feb 2024 | Resolutions | View document |
| 25 Feb 2024 | Resolutions · 4 pages | View document |
| 25 Feb 2024 | Resolutions | View document |
| 24 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-24 · 3 pages | View document |
| 20 Feb 2024 | Change of details for Simon Paul Woodhead as a person with significant control on 2024-02-19 · 2 pages | View document |
| 19 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-19 · 3 pages | View document |
| 17 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-17 · 3 pages | View document |
| 16 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-16 · 3 pages | View document |
| 12 Dec 2023 | Cancellation of shares. Statement of capital on 2023-11-14 · 6 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 22 Nov 2023 | Purchase of own shares. · 3 pages | View document |
| 16 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 5 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 5 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 5 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-05 · 3 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-10 with updates · 6 pages | View document |
| 19 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-18 · 3 pages | View document |
| 18 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-17 · 3 pages | View document |
| 16 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-15 · 3 pages | View document |
| 15 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-14 · 3 pages | View document |
| 14 Aug 2023 | Purchase of own shares. · 3 pages | View document |
| 12 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-11 · 3 pages | View document |
| 10 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-09 · 3 pages | View document |
| 9 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-08 · 3 pages | View document |
| 8 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-07 · 3 pages | View document |
| 8 Aug 2023 | Cancellation of shares. Statement of capital on 2023-07-10 · 4 pages | View document |
| 1 Aug 2023 | Resolutions · 4 pages | View document |
| 1 Aug 2023 | Resolutions · 4 pages | View document |
| 1 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Resolutions | View document |
| 20 Jun 2023 | Change of details for Mr Simon Paul Woodhead as a person with significant control on 2023-06-19 · 2 pages | View document |
| 19 Jun 2023 | Director's details changed for Mr Charles Richard Chance on 2023-06-19 · 2 pages | View document |
| 19 Jun 2023 | Director's details changed for Mr Simon Paul Woodhead on 2023-06-19 · 2 pages | View document |
| 8 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2022-05-10 · 4 pages | View document |
| 8 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2022-05-09 · 4 pages | View document |
| 8 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-11 · 4 pages | View document |
| 31 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-05-10 · 4 pages | View document |
| 31 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-11 · 4 pages | View document |
| 31 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-05-09 · 4 pages | View document |
| 31 May 2023 | Group of companies' accounts made up to 2022-11-30 · 38 pages | View document |
| 18 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-05-10 · 4 pages | View document |
| 18 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-05-09 · 4 pages | View document |
| 18 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-11 · 4 pages | View document |
| 10 May 2023 | Statement of capital following an allotment of shares on 2022-05-09 · 3 pages | View document |
| 10 May 2023 | Statement of capital following an allotment of shares on 2022-05-10 · 3 pages | View document |
| 10 May 2023 | Statement of capital following an allotment of shares on 2022-10-11 · 3 pages | View document |
| 23 Mar 2023 | Second filing of Confirmation Statement dated 2021-08-15 · 3 pages | View document |
| 23 Mar 2023 | Second filing of Confirmation Statement dated 2022-08-10 · 3 pages | View document |
| 30 Nov 2022 | Termination of appointment of Grahame Brian Davies as a director on 2022-11-25 · 1 page | View document |
| 12 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-11 · 3 pages | View document |
| 10 Aug 2022 | Confirmation statement made on 2022-08-10 with updates · 5 pages | View document |
| 11 May 2022 | Statement of capital following an allotment of shares on 2022-05-10 · 3 pages | View document |
| 10 May 2022 | Statement of capital following an allotment of shares on 2022-05-09 · 3 pages | View document |
| 2 Nov 2021 | Director's details changed for Mr Charles Richard Chance on 2021-10-06 · 2 pages | View document |
| 19 Oct 2021 | Director's details changed for Mr Grahame Brian Davies on 2021-10-18 · 2 pages | View document |
| 23 Aug 2021 | Confirmation statement made on 2021-08-15 with updates · 5 pages | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | View document |
| 22 Jan 2020 | DIRECTOR APPOINTED MR JOHN BERNARD SOUTER | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MR CHARLES RICHARD CHANCE | View document |
| 11 Oct 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 54348.00 | View document |
| 8 Oct 2019 | ADOPT ARTICLES 26/09/2019 | View document |
| 20 Aug 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM KEEPERS LANE THE WERGS WOLVERHAMPTON WV6 8UA UNITED KINGDOM | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | View document |
| 5 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | View document |
| 9 Apr 2019 | ADOPT ARTICLES 29/03/2019 | View document |
| 18 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME BRIAN DAVIES / 18/09/2018 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | View document |
| 25 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL WOODHEAD / 14/06/2018 | View document |
| 25 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PAUL WOODHEAD / 14/06/2018 | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WOODHEAD / 14/06/2018 | View document |
| 22 Jun 2018 | SECRETARY APPOINTED MR SIMON PAUL WOODHEAD | View document |
| 22 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY HIGGS SECRETARIAL LIMITED | View document |
| 5 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 8 Feb 2018 | PREVEXT FROM 31/08/2017 TO 30/11/2017 | View document |
| 20 Dec 2017 | SHARE EXCHANGE AGREEMENT 01/12/2017 | View document |
| 6 Dec 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 50000 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | View document |
| 21 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL WOODHEAD | View document |
| 16 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 10 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BRIAN DAVIES / 09/08/2016 | View document |
| 10 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WOODHEAD / 09/08/2016 | View document |
| 25 May 2016 | DIRECTOR APPOINTED MR GRAHAME DAVIES | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LANE | View document |
| 16 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |