THE SIMIAN GROUP (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/223 March 2022 | Termination of appointment of David Richard Galton-Fenzi as a director on 2022-03-01 |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Statement of capital on 2022-01-14 |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 02/06/202 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075935780008 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 13/04/2013 April 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 06/12/196 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 06/12/196 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 06/12/196 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 06/12/196 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 08/04/198 April 2019 | SAIL ADDRESS CHANGED FROM: HARDWARE GROUP UNIT 1 HILLMEAD ENTERPRISE PARK LANGLEY ROAD SWINDON WILTSHIRE SN5 5WN ENGLAND |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075935780007 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 1 WESTERN GATE HILLMEAD ENTERPRISE PARK LANGLEY ROAD SWINDON WILTSHIRE SN5 5WN |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR STEWART HOLNESS |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON FIELDHOUSE |
| 06/02/186 February 2018 | TERMINATE SEC APPOINTMENT |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, SECRETARY KARL MUTTON |
| 22/11/1722 November 2017 | SAIL ADDRESS CREATED |
| 22/11/1722 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/09/169 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR GWYN DAVID HICKS |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 03/05/163 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 12/02/1612 February 2016 | AUDITOR'S RESIGNATION |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075935780006 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075935780005 |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RORY SWEET |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FARIS |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALTON-FENZI |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOGLIA |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SMITH |
| 22/07/1522 July 2015 | SECRETARY APPOINTED MR KARL DAVID MUTTON |
| 01/05/151 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR SIMON MARK FIELDHOUSE |
| 07/05/147 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | AUDITOR'S RESIGNATION |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR MATTHEW PAUL SMITH |
| 08/05/138 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM UNIT 1 HILLMEAD ENTERPRISE PARK, LANGLEY ROAD SWINDON WILTSHIRE SN5 5WN UNITED KINGDOM |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/01/137 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM INDA HOUSE THE MALLARDS SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5TQ UNITED KINGDOM |
| 07/11/127 November 2012 | ADOPT ARTICLES 25/10/2012 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/11/127 November 2012 | SUB-DIVISION 25/10/12 |
| 07/11/127 November 2012 | ADOPT ARTICLES 31/10/2012 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR ANDREW FARIS |
| 14/06/1214 June 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 1138341.11 |
| 30/04/1230 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/05/1112 May 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 1033341.11 |
| 12/05/1112 May 2011 | ADOPT ARTICLES 20/04/2011 |
| 09/05/119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/05/119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 11/04/1111 April 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 06/04/116 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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