THE SIMIAN GROUP 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 |
| 19/01/2219 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 19/01/2219 January 2022 | |
| 19/01/2219 January 2022 | |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | Statement of capital on 2022-01-14 |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | Resolutions |
| 20/12/2120 December 2021 | |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038566490007 |
| 04/06/204 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038566490009 |
| 06/12/196 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 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 |
| 20/08/1920 August 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/08/1920 August 2019 | SAIL ADDRESS CHANGED FROM: HARDWARE GROUP UNIT 1 HILLMEAD ENTERPRISE PARK LANGLEY ROAD SWINDON WILTSHIRE SN5 5WN ENGLAND |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / THE SIMIAN GROUP (HOLDINGS) LIMITED / 06/08/2019 |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038566490008 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, 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 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/09/169 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 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 |
| 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 038566490007 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038566490006 |
| 23/09/1523 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 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 | SECRETARY APPOINTED MR KARL DAVID MUTTON |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SMITH |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RORY SWEET |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR SIMON MARK FIELDHOUSE |
| 22/09/1422 September 2014 | Annual return made up to 1 September 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 |
| 16/12/1316 December 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM INDA HOUSE THE MALLARDS BROADWAY LANE SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5TQ |
| 03/10/123 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 05/01/125 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/1111 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/09/1122 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/06/118 June 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 131925.80 |
| 26/05/1126 May 2011 | SECTION 519 |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/05/1113 May 2011 | ADOPT ARTICLES 20/04/2011 |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY JESSICA TOMBLIN |
| 01/10/101 October 2010 | SECRETARY APPOINTED MR MATTHEW PAUL SMITH |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JULIAN MOGLIA / 01/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR DAVID RICHARD GALTON-FENZI |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR NICHOLAS JULIAN MOGLIA |
| 18/09/0918 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KLEEMAN |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR DAVID GEORGE KLEEMAN |
| 23/12/0823 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 01/09/05; NO CHANGE OF MEMBERS |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 01/09/04; NO CHANGE OF MEMBERS |
| 28/04/0428 April 2004 | COMPANY NAME CHANGED ZYCKO HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/04/04 |
| 04/12/034 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | AUDITOR'S RESIGNATION |
| 20/05/0220 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | SHARES AGREEMENT OTC |
| 27/09/0127 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/08/0113 August 2001 | £ NC 1000/200000 18/07 |
| 13/08/0113 August 2001 | S-DIV 18/07/01 |
| 13/08/0113 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 13/08/0113 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0113 August 2001 | NC INC ALREADY ADJUSTED 18/07/01 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: ASHDOWN HOUSE 125 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 04/12/004 December 2000 | COMPANY NAME CHANGED HOWLAND ENGINEERING LIMITED CERTIFICATE ISSUED ON 05/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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