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Simon Martin Group LTD

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Reports

Extended Company Report with Annual Accounts SIMON MARTIN GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SIMON MARTIN GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£2 0%

Details

Company type Private Limited Company, Active
Company Number 00938895
Record last updated Wednesday, July 28, 2021 11:37:23 AM UTC
Official Address Classic House 365 Limpsfield Road Warlingham East And Chelsham Farleigh, Warlingham East And Chelsham And Farleigh
There are 13 companies registered at this street
Postal Code CR69HA
Sector Non-trading companynon trading

Charts

Visits

SIMON MARTIN GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 21, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 19, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 10, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 15, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 23, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 16, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Oct 24, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Nov 1, 2011 Annual return Annual return
Financials Oct 12, 2011 Annual accounts Annual accounts
Financials Nov 29, 2010 Annual accounts 9388... Annual accounts 9388...
Registry Oct 26, 2010 Annual return Annual return
Registry Nov 20, 2009 Annual return 9388... Annual return 9388...
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for director 9388... Change of particulars for director 9388...
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Sep 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 2008 Annual return Annual return
Registry Oct 24, 2008 Register of members Register of members
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry Nov 13, 2007 Annual return Annual return
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Nov 11, 2006 Annual return Annual return
Financials Jun 7, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Resignation of a director Resignation of a director
Registry Jan 11, 2006 Annual return Annual return
Registry Jan 6, 2006 Resignation of a director Resignation of a director
Financials May 24, 2005 Annual accounts Annual accounts
Registry Feb 8, 2005 Annual return Annual return
Registry Feb 8, 2005 Annual return 9388... Annual return 9388...
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Nov 1, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2003 Annual return Annual return
Registry Sep 1, 2003 Appointment of a director Appointment of a director
Financials May 16, 2003 Annual accounts Annual accounts
Registry Oct 26, 2002 Annual return Annual return
Financials Jun 25, 2002 Annual accounts Annual accounts
Registry Feb 20, 2002 Annual return Annual return
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Dec 19, 2000 Annual return Annual return
Registry Nov 1, 2000 Appointment of a woman Appointment of a woman
Financials Oct 2, 2000 Annual accounts Annual accounts
Registry Nov 11, 1999 Annual return Annual return
Registry Nov 2, 1999 Resignation of a director Resignation of a director
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Mar 29, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 29, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 1999 Resignation of a secretary 9388... Resignation of a secretary 9388...
Registry Jan 29, 1999 Annual return Annual return
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Sep 18, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 18, 1998 Resignation of a secretary Resignation of a secretary
Financials Jan 26, 1998 Annual accounts Annual accounts
Registry Nov 3, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 14, 1997 Annual return Annual return
Registry Sep 4, 1997 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 1996 Annual return Annual return
Financials Oct 28, 1996 Annual accounts Annual accounts
Registry Oct 19, 1995 Annual return Annual return
Financials Oct 2, 1995 Annual accounts Annual accounts
Registry Oct 20, 1994 Annual return Annual return
Registry Oct 12, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 16, 1991 Two appointments: a woman and a man Two appointments: a woman and a man

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